DFSAUnited Arab EmiratesTier 2Licence number
F001898
View licence record- Licence holder
- Held by HDFC Bank
- Licence type and regime
- Financial Service
Not checkedUpdated
At a glance
Regulation on record for HDFC Bank
Counts of what is on record, not a rating. Each figure describes the register entries Wikilix holds and the checks it has run against them.
- Licences on record
- 1
- Issuing authorities
- 1
- From tier-1 or tier-2 authorities
- 1
- Found on an official register
- 0
HDFC Bank has one licence on record with Wikilix, issued by one authority across one jurisdiction. One of them was issued by a tier-1 or tier-2 authority — the regimes with the strictest capital, reporting and client-money rules. None has yet been located on an issuing authority’s own register, so every entry here should be read as claimed rather than confirmed.
Issuing authorities
Jurisdictions
Licence record
Licences on record
Every licence on record for HDFC Bank, strongest authority first.
1 record
- DFSAUnited Arab EmiratesTier 2
Protection
What this licence protects
DFSA's own rules for the firms it authorises.
- No compensation schemeNo mandatory insurance (but strict fund segregation)
- Client money kept separate
- Negative balance protection
- Complaints routeDFSA Complaints
- Maximum leverage1:150
Frequently Asked Questions
Questions about the licences held by HDFC Bank
Answered from the register entries on this page.
Most Popular Questions
Yes, HDFC Bank does not provide services to clients in the USA, North Korea, Iran, and other sanctioned countries. Its geographical coverage primarily includes the UAE, GCC countries, and parts of Asia with limited global client access.
HDFC Bank provides customer support via live chat during business hours and a phone number at +917573919585. Support is available in English, and the bank maintains social media presence on Facebook and Twitter. The physical contact address is No 209/214 & 26, Kailash Building, KG Marg Connaught Place New Delhi - 110001.
HDFC Bank offers a maximum leverage of 1000 according to the provided trading conditions. However, specific details about available trading platforms or instruments are not specified in the provided context.
Customers can deposit cash at HDFC Bank branches with free deposits up to ₹2,00,000 per month or 25 transactions, after which a fee of ₹3 per ₹1,000 applies. Deposits at non-home branches are limited to ₹10,000 per day with no fees. Cash deposits via Cash Deposit Machines have no specified limits but are subject to average quarterly balance requirements.
HDFC Bank Ltd is regulated by the Dubai Financial Services Authority (DFSA) in the United Arab Emirates. The DFSA is an onshore regulator with a high transparency level and supports strict fund segregation, although there is no mandatory client fund insurance. According to WIKILIX, HDFC Bank holds a Financial Service license and operates under regulatory standards applicable in the UAE and GCC countries.
HDFC Bank has one licence record with Wikilix, issued by one authority across one jurisdiction. A licence on record means an authority published an entry; it is not an endorsement, and Wikilix does not issue authorisations.
HDFC Bank holds licence records issued by DFSA. Each authority’s own record — its tier, jurisdiction and client-protection rules — is linked from this page.
One of the licence records held by HDFC Bank comes from tier-1 or tier-2 authorities (0 tier-1, 1 tier-2). Those regimes set the strictest capital, reporting and client-money requirements.
Not yet. None of the one licence record held by HDFC Bank has been located on an issuing authority’s register, so each should be read as claimed rather than confirmed. Every record links to the official register so you can check it yourself.
HDFC Bank has licence records in United Arab Emirates. A licence applies in the jurisdiction that issued it; it does not by itself cover clients elsewhere.