Riccardo
Fri Jun 07 2024
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6 answers
1188
What are the rules for crypto in the UAE? | Obtaining a crypto license in the UAE involves selecting a jurisdiction, choosing a business structure, preparing documentation, engaging with a registered agent, submitting the application, demonstrating compliance with AML and KYC regulations, and , upon approval, ensuring ongoing compliance with regulatory...
Could you please elaborate on the rules governing cryptocurrency in the United Arab Emirates? I'm interested in understanding the process of obtaining a crypto license. Does it involve selecting a specific jurisdiction? What business structures are typically chosen? What sort of documentation is required? Is engaging with a registered agent necessary? How does the application process work? What are the Anti-Money Laundering and Know-Your-Customer regulations that need to be met? And once the license is approved, what ongoing compliance measures must be taken?
