11Services
أعمال نتولاها مباشرة. وكل واحد منها يبدأ بالسؤال نفسه: أي جهة تنظيمية، وعلى أي أساس.
بعض المدخلات أدناه لم تُترجم بعد، وتظهر عناوينها وملخصاتها بالإنجليزية.
Choosing the regulator, scoping the activities, and holding the file from first approval to licence.
Mainland, free zone, financial free zone or offshore — chosen on the business, not the brochure.
Where the Central Bank perimeter begins, and what it takes to sit inside it.
Registration, the programme behind it, and an MLRO who can actually do the job.
A reasoned opinion that survives a regulator, a bank and an acquirer reading it.
Structuring across the property regime and the token regime, because an offering has to work under both.
The document chain that holds up every incorporation, run properly the first time.
The step most businesses underestimate, prepared as the credit committee will read it.
Residence for founders and key staff, on the route that actually fits the facts.
What happens after the licence — reporting, audits, filings and the MLRO function.
Exchange freezes, closed accounts and law-enforcement holds, handled through the right forum.