Business plan

Executive summary: to include:
- Description about the company.
- A clear and detailed description about the
nature and scope of services that will be
provided to clients.

General overview about the company that
include:
- An overview about the partners and their
experiences.
- The company's objectives in the short (1 year
one), medium (2-5 years) and long term (over
5 years).
- Any other general information about the
company.

Overview about the market, indicating: -
- The Size of demand with respect to the
company's services.
- Current and prospective, competitors
- Level of competition,
- Market share of competitors Vs the expected
market shares of the applicant for the coming
three years.
- Gap analysis for supply and demand, with
respect to the services to be provided.
- Target clients.

An independent assessment of the risks that
may be faced by the applicant, together with the
proposed systems and controls framework to be
put in place for addressing those risks and to be
used for the main business functions

A brief summary about the management,
staff and the internal work procedures, indicating:
The proposed organizational structure of the
applicant.
- The targeted percentage of the UAE local
staff and others with their expected
experiences and competencies.
- A brief summary about the expected
internal work procedures, procedures
including AML-CFT and Know Your
Customer (KYC) due-diligence procedures.

Future financial projections to include
- Estimated Financial Statements to cover
three years:
 Estimated income statements.
 Estimated balance sheets statements.
 Estimated cash flow statements.
- The assumptions used in the estimates and
financial projections.
- Source of funds and its uses.
- To present a Scenario Analysis on the future
Financial Projections using Base Case, Best
Case, Worst Case Scenarios.