أسئلة وأجوبة
142
How can I receive money from my overseas partner to start a business in the UAE?
Hi,
I am currently working for a company (Resident) and planning to start my online business here in the UAE - Dubai. I am planning to have nearly 15000 USD as capital from my overseas partner/friend.
I need advice on how would the procedures be to receive the money and not forgetting that I have to send this back in parts with some interest.

ناصر يوسف الخميس للمحاماة والاستشارات القانونية
7 Jun 2023, 12:40
Hi,
Keeping in my mind that now the money laundering laws have become very strict in the UAE, we will be able to advise you in a better manner after consultation via Zoom or a meeting in person to help you with the entire procedures and documentation.
You can contact us by phone.
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