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Juris Prime Fintech
司法管辖区国际工具指南关于
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服务

  • 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
服务 →

监管机构

联邦

  • CBUAE
  • CMA
  • FIU · goAML

酋长国

  • DET
  • RERA · DLD
  • VARA

金融自由区

  • DFSA
  • FSRA

商业自由区

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

离岸

  • Ajman Offshore
  • JAFZA Offshore
  • RAK ICC
监管机构索引 A–Z →

Juris Prime Fintech

加密资产牌照与监管法律顾问 — 阿联酋及国际

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14Services

我们做什么

我们直接承办的工作。每一项都从同一个问题开始:哪一家监管机构,依据什么。

以下部分条目尚未翻译,其标题与摘要以英文显示。

  • Crypto and VASP licensing

    Choosing the regulator, scoping the activities, and holding the file from first approval to licence.

  • Company formation

    Mainland, free zone, financial free zone or offshore — chosen on the business, not the brochure.

  • Virtual asset derivatives licensing

    Futures, options, perpetuals and CFDs on virtual assets are a separate permission from spot, with their own eligibility and leverage conditions.

  • Payment token and stablecoin licensing

    Where the Central Bank perimeter begins, and what it takes to sit inside it.

  • Crypto tax and corporate structuring

    Where the licence sits is one question. What the group pays, and under which regime, is a different one with a different answer.

  • AML/CFT programme and goAML registration

    Registration, the programme behind it, and an MLRO who can actually do the job.

  • Crypto fund formation and management

    A fund that holds virtual assets is two permissions, not one — the vehicle and the manager — and the investors decide which jurisdiction can carry them.

  • Legal opinions and token classification

    A reasoned opinion that survives a regulator, a bank and an acquirer reading it.

  • Tokenised real estate

    Structuring across the property regime and the token regime, because an offering has to work under both.

  • Legalisation, attestation and apostille

    The document chain that holds up every incorporation, run properly the first time.

  • Banking and EMI onboarding

    The step most businesses underestimate, prepared as the credit committee will read it.

  • Golden Visa and residency

    Residence for founders and key staff, on the route that actually fits the facts.

  • Ongoing compliance

    What happens after the licence — reporting, audits, filings and the MLRO function.

  • Disputes and frozen funds

    Exchange freezes, closed accounts and law-enforcement holds, handled through the right forum.