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Hizmetler

  • 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
Hizmetler →

Düzenleyiciler

Federal

  • CBUAE
  • CMA
  • FIU · goAML

Emirlik

  • DET
  • RERA · DLD
  • VARA

Finansal serbest bölgeler

  • DFSA
  • FSRA

Ticari serbest bölgeler

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

Offshore

  • Ajman Offshore
  • JAFZA Offshore
  • RAK ICC
Düzenleyiciler A–Z →

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8International

Uluslararası

DubaiRiyadhMuscatKuwait CityManamaNicosiaRoad TownGeorge TownVictoria

Dubai — where you are

Aşağıdaki bazı kayıtlar henüz çevrilmedi. Başlıkları ve özetleri İngilizce gösteriliyor.

  • Saudi Arabia

    Saudi Arabia

    The largest GCC market, and the one where serving clients without local permission carries the most risk.

    Capital Market Authority (CMA)
  • Oman

    Oman

    A smaller market that has moved deliberately towards a dedicated virtual-asset framework.

    Capital Market Authority (CMA) / FSA
  • Kuwait

    Kuwait

    The most restrictive position in the GCC. Assume the answer is no until it is confirmed otherwise.

    Capital Markets Authority (CMA)
  • Bahrain

    Bahrain

    The GCC's earliest mover, with a crypto-asset module inside an established central-bank rulebook.

    Central Bank of Bahrain (CBB)
  • Cyprus

    Cyprus

    The EU route. MiCA authorisation passports across the Union — the only passport in this list.

    Cyprus Securities and Exchange Commission (CySEC)
  • British Virgin Islands

    British Virgin Islands

    A long-established company law with a VASP registration regime layered on top.

    BVI Financial Services Commission
  • Cayman Islands

    Cayman Islands

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

    Cayman Islands Monetary Authority (CIMA)
  • Seychelles

    Seychelles

    A low-cost VASP regime. Cheap to obtain, and increasingly expensive in banking and counterparty friction.

    Financial Services Authority (FSA)