AML/KYC Policy for Crypto Startups
Developing Anti-Money Laundering and Know Your Customer manuals compliant with UAE Central Bank and VARA standards.
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Developing Anti-Money Laundering and Know Your Customer manuals compliant with UAE Central Bank and VARA standards.
Drafting legal contracts for the rental or use of virtual real estate.
Legal advisory and contract drafting for the acquisition of virtual real estate.
Providing a formal legal opinion on whether a token is classified as a utility or security under UAE law.
Comprehensive legal support for obtaining a Virtual Asset Service Provider (VASP) license in Dubai.
Drafting a formal legal opinion on the classification of a token (Utility vs. Security) for regulatory submission.
Connect directly with high-intent corporate and private clients across the UAE through targeted practice area placements and tailored partnership solutions.