پرش به محتوا
Juris Prime Fintech
حوزه‌های قضاییبین‌المللابزارهاراهنماهادرباره
رزرو مشاوره

خدمات

  • Crypto and VASP licensing
  • Company formation
  • Virtual asset derivatives licensing
  • Payment token and stablecoin licensing
  • Crypto tax and corporate structuring
  • AML/CFT programme and goAML registration
  • Crypto fund formation and management
  • Legal opinions and token classification
  • Tokenised real estate
  • Legalisation, attestation and apostille
  • Banking and EMI onboarding
  • Golden Visa and residency
  • Ongoing compliance
  • Disputes and frozen funds
خدمات →

نهادهای ناظر

فدرال

  • CBUAE
  • CMA
  • FIU · goAML

اماراتی

  • DET
  • RERA · DLD
  • VARA

مناطق آزاد مالی

  • DFSA
  • FSRA

مناطق آزاد تجاری

  • DAFZA
  • DMCC
  • DWTC
  • IFZA
  • RAK DAO
  • RAKEZ

فراساحلی

  • Ajman Offshore
  • JAFZA Offshore
  • RAK ICC
فهرست الفبایی نهادهای ناظر →

Juris Prime Fintech

مشاوره حقوقی مجوز رمزدارایی و انطباق مقرراتی — امارات و بین‌الملل

اطلاعات عمومی است، نه مشاورهٔ حقوقی. خواندن این وب‌گاه رابطهٔ وکیل و موکل ایجاد نمی‌کند؛ چنین رابطه‌ای تنها با امضای قرارداد وکالت پدید می‌آید.

  • سلب مسئولیت
  • حریم خصوصی
  • کوکی‌ها
  • شرایط
  • WhatsApp
  • info@jurisprimefintech.com

© 2026 Juris Prime Fintech. تمامی حقوق محفوظ است.

همهٔ مسیرهای بین‌المللی

Cayman Islands

The fund jurisdiction. A VASP regime under a regulator institutional investors already accept.

نهادهای ناظر
Cayman Islands Monetary Authority (CIMA)
نظام
Virtual Asset (Service Providers) Act
آخرین بازبینی
2026-09
در دست بررسی

این صفحه وضعیت را چنان‌که ما درک می‌کنیم بیان می‌کند. هر ادعای واقعی در آن با منبع اصلی‌اش سنجیده می‌شود و هنوز تأیید نهایی نشده است.

این صفحه هنوز ترجمه نشده است. متن انگلیسی در زیر آمده است.

فهرست مطالب

  1. Overview
  2. What it is good for
  3. What it costs
  4. How it fits with the UAE
  5. How we help
  6. پرسش‌های متداول

Overview

Cayman has a virtual-asset service provider regime administered by CIMA, and is the dominant jurisdiction for investment funds with institutional investors.

What it is good for

Fund structures with digital-asset exposure, and foundation companies used as token-project vehicles. Where the investor base is institutional, Cayman is often the only structure they will accept without argument.

What it costs

More than the alternatives, in both professional fees and ongoing obligations — audit, regulatory filings, and the economic substance regime. That premium buys investor acceptance, which for a fund is the whole point, and buys very little for a business that is not raising institutional money.

How it fits with the UAE

Commonly as the fund or token vehicle above a UAE-licensed manager or operating company. The management entity holds the UAE licence; Cayman holds the fund.

How we help

We advise on market access before a sales team is pointed at a country, document the basis on which clients in each market are accepted or refused, and build the controls that make that basis hold. Where a second licence is genuinely needed, we run it.

پرسش‌های متداول

  • Cayman or ADGM for a crypto fund?

    Cayman if the investors are institutional and international, because that is what their operational due diligence expects. ADGM if the investors are regional and the manager wants everything in one jurisdiction. The investor base decides it, not the manager's preference.

آخرین بازبینی 2026-09

منابع

  • Cayman Islands Monetary Authority (CIMA) — current framework and guidance — Position to be confirmed against the regulator's own publications before reliance
رزرو مشاوره