أسئلة وأجوبة
أسئلة وأجوبة
3 متاح 3 • عرض الجميعاسترداد مبلغ من شركة صرافة

2
س: لقد حولت مبلغ قيمته 150 ألف دولار في شهر يونيو 2020 عن طريق شركة صرافة معروفة في دولة الإمارات إلى سمسار البورصة الذي أتعامل معه في الولايات المتحدة الأمريكية، ومع ذلك، تم رفض التحويل بسبب بعض التعديلات في القواعد الإدارية من جانب السمسار.
لقد مر الآن أكثر من شهرين من المتابعة المستمرة مع شركة الصرافة، ومع ذلك لم تتم إعادة أموالي، مما تسبب لي في محنة ملحوظة وخسارة مالية كبيرة.
لقد سجلت شكوى لدى البنك المركزي، ولكني لم أتلق أي تعليق حتى الآن.


2020/08/27
383
Refund of money transferred
1
Q: In July 2016, I sent a big amount of money by telegraphic transfer within the UAE when I opened the account with UT market.
The company shut down at the end of last year with all money invested.
I have the Agreement with me and a copy of the Application for the telegraphic transfer.
Any chance the money can be returned?
Thank you,
Mary

2017/11/19
323
Claiming money invested with a person who ran away
1
Q: I invested in some shop with 40000, but the person ran away with that money.

2018/11/26
327
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Law No. (5) of 1985 On the Civil Transactions Law of the United Arab Emirates 96
The provisions of this law, promulgating UAE Civil Code, govern the civil transactions in the United Arab Emirates. The commercial transactions remain subject to the laws and regulations applicable in their regard.
1985/12/15
148375
Federal Law No. (18) of 1993 Issuing the Commercial Transactions Law 19
This Law applies to merchants, as well as to all acts of commerce carried out in the UAE by any person even though he be not a trader. Commercial matters regarding which specific Federal laws are issued shall be subject to the provisions of such laws, and to the provisions hereof which do not contradict with said laws.
1993/09/07
33008

متميز
إجابة أخرى من
1585 1585 إجابات •
عرض الجميعCan a Pakistani expat register a second marriage in the UAE without disclosing the first? 0
Hello,
I want to know the UAE rules regarding second marriage for expats. I am a Pakistani national and already have a wife back in my home country.
Now, I want to do a second marriage in the UAE with a Moroccan girl. Can you please let me know the procedure involved?
Can I get my marriage registered in the UAE? Is it mandatory to disclose the first marriage? I am on an employment visa in Dubai.
2025/04/07
133
Missing business partner since 2003. What to do about his share in the LLC? 0
Hello,
I am a manager of an LLC company with 25% share. In February 2003, a partner joined the company with a 25% share.
After two months, he didn’t like the company and left. After two years, we did not know where he was. We just heard that he left to Tunisia before his visa expired.
What to do with his 25% share, please?
2025/04/07
127
I got a work permit and entry from a Dubai employer for work. What documents do I need to carry? 0
I got a work permit and entry from a Dubai employer for work.
During the travel to Dubai, do I need to show any accommodation proof, return ticket, or anything?
What documents do I need to carry?
2025/04/14
25
My company has filed a case against a client for failure to pay and bounced cheque. How to follow up? 0
Hello.
My company has filed a case against a client for failure to pay and a bounced cheque. The client's company is registered as a virtual office in the Creative City Free Zone in Fujairah, so our case is filed there.
The client basically purchased some equipment from us, and his payment via bank transfer did not go through and was rejected. Then, when we deposited his security cheque after multiple attempts to contact and no answer, the cheque bounced.
The company is under his wife's name, and we have filed a case on the same.
The court has accepted our application, however, they have instructed the execution bureau to get the Emirates ID of this authorised signatory. The bureau is asking us to get it, and we have no way to do so, unfortunately.
Without the Emirates ID, the court cannot freeze the bank accounts or put a travel ban, etc.
What are our options here?
2025/04/14
13
I received a legal notice to pay rent and cleared the amount. Can the landlord ask me to pat late fees penalty? 0
I received a legal notice to pay rent.
I have already cleared the amount specified in the legal notice, but my landlord is now saying that I also need to clear further late fees as per our contract within the legal notice time period.
Is that valid if it is not stated in the notice?
2025/04/14
10
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