Alessandra
Sat Jun 08 2024
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7 answers
1438
What is the crypto policy in Dubai?｜General rules for crypto companies in Dubai include maintaining a minimum authorized capital, submitting certified copies of founders' documents, developing a comprehensive business plan, and adhering to robust Know Your Customer (KYC) and Anti- Money Laundering (AML) policies.
Could you please elaborate on the crypto policy in Dubai? I'm curious to know what the general rules are for crypto companies operating there. Do they need to maintain a certain minimum authorized capital? Are there any specific requirements for submitting founders' documents? Additionally, what kind of business plan is required, and how strict are the Know Your Customer (KYC) and Anti-Money Laundering (AML) policies that these companies must adhere to?
