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Juris Prime Fintech

Juris Prime Fintech

Crypto licensing & regulatory counsel — UAE and international

General information, not legal advice. Reading this site does not create a lawyer-client relationship; none arises until an engagement letter is signed.

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Tools

Document checklist

The bundle a regulator or registry will ask for, filtered to the shareholders actually in the structure.

Requirement set
Shareholders in the structure

0 of 33 gathered

Personal
Corporate
Compliance
Technical

Attestation route

Documents marked with a brass pip must run this chain before they are accepted.

Direction
Is the other country a party to the Hague Apostille Convention?

We ask rather than assume. The Convention's own status table is the source, and a hard-coded list goes stale silently.

Arabic translation required
  1. 01Notarise in the country of origin
  2. 02Apostille from the competent authority there
  3. 03Certified legal translation into Arabic
  4. 04Ministry of Justice attestation of the translation
  5. 05Submit to the UAE authority