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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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工具

发牌时间线

从决定到许可之间的各个节点。

全程6–12个月

  1. 01

    Structuring

    Activity mapping, regulator selection, group and holding structure.

    尚未核实

  2. 02

    Entity incorporation

    Trade name, initial approval, lease, corporate documents.

    尚未核实

  3. 03

    Regulatory initial approval

    Permission to incorporate and build. Not permission to operate.

    尚未核实

  4. 04

    Policies and technology build

    Rulebook-mapped policies, custody and key management, technology audits.

    尚未核实

  5. 05

    MLRO appointment and goAML registration

    Entity and officer registration, sanctions screening, reporting workflow.

    尚未核实

  6. 06

    Bank or EMI onboarding

    Frequently the longest single dependency, and outside the regulator control.

    尚未核实

  7. 07

    Full licence

    Operational permission granted.

    尚未核实

  8. 08

    Ongoing supervision

    Reporting, audits, filings, variation of permission.

    尚未核实

Two stages: Initial Approval lets the entity incorporate; the VASP Licence lets it operate. Quotes of 30 to 90 days describe entity setup, not the licence.

各阶段时长仍在审核中。所示总时长为观察到的实际情况,并非公布的服务标准。