أسئلة وأجوبة
أسئلة وأجوبة
6 متاح 6 • عرض الجميعالترخيص المطلوب لممارسة التجارة الإلكترونية والتجارة التقليدية
2
س: إننا نفكر في توسيع نطاق أعمالنا إلى إمارة دبي (المنطقة الحرة) والبدء في ممارسة أنشطة التجارة الإلكترونية والتجارة التقليدية من خلال الموزعين ومحلات السوبر ماركت.
منتجاتنا عبارة عن منتجات غذائية معبأة. في الجزء الخاص بالتجارة الإلكترونية، نريد أن يتم إدراجنا في إحدى منصات التجارة الإلكترونية مثل أمازون الإمارات، وأيضًا نريد تشغيل منصة التجارة الإلكترونية الخاصة بنا.
ما هو الترخيص المطلوب من أجل الالتزام بالقانون واللوائح؟
ما نوع الشركة التي يجب علينا تأسيسها؟

2020/09/15
368
Can a shareholder invest cryptocurrency in his company registered in DMCC?

1
Q: Can a shareholder invest in his company registered in DMCC Free Zone a cryptocurrency?
Does he need any permission?


2024/09/06
181
المطالبة بعوائد منتظرة غير مدفوعة مقابل الاستثمار مع شركة للعملات المشفرة


2
س: مرحبًا سيدي،
الموضوع: أول شركة إسلامية للعملات المشفرة.
بدأت شركة استثمارية تسمى [------] مقرها إمارة رأس الخيمة في تلقي استثمارات باعتبارها أول شركة إسلامية للعملات المشفرة عام 2019.
في شهر مارس 2019، استثمرت 50,000 درهم إماراتي (تبلغ قيمة رمز العملة الرقمية الواحدة 0.10 دولارًا أمريكيًا) وعرضوا أيضًا مكافأة أولية بنسبة 30٪ من إجمالي الاستثمارات.
بعد عام واحد من الاستثمار، أبلغوني أن كل استثماراتي الإجمالية قد تم تحويلها إلى حساب [أس].
وبعد مرور بعض الوقت، أبلغوني أن الحساب [أس] قد ارتبطت بالمنصة [----] وأنه يمكننا بدء التداول قريبًا جدًا.
لسوء الحظ، لم يبدأ التداول بعد، كما أنني غير قادر على التواصل مع أي شخص في هذه الشركة [أيه] أو [أس].
يرجى تقديم المشورة بشأن كيفية استرداد أموالي، وهل يجب عليّ رفع قضية جنائية ضدهم؟ هل تعتقد أن هذه عملية احتيال؟
في انتظار ردك الكريم.
ك. م.



2021/11/01
509
Do I need a specific license to buy and sell crypto (USDT) on Binance, especially in P2P?


1
Q: Dear Lawyers,
Do I need a specific license to buy and sell crypto (USDT) on Binance, especially in P2P?
I had a misdemeanor case, and the judge reviewed my bank transactions, asking why there were so many incoming and outgoing transactions. I explained that I buy and sell USDT on Binance P2P.
The judge then asked if I have a license to buy and sell crypto, and I said no. The case status is postponed, and the next hearing is scheduled for November 6.
I hold a partner visa and have a registered project management company. Do I really need a crypto license before buying and selling USDT on Binance P2P?
I've already completed many trades and am now worried that the judge might impose a hefty fine. I can't afford a lawyer right now. Please help me with this information.



2024/10/23
554
Are there license requirements in Dubai or the UAE for active stock or crypto traders?


0
Q: Hello,
I'd like to know if there are license requirements in the case of active traders (stocks, crypto) operating as natural persons. If so, any view on sanctions/penalties for involuntary non-compliance (or how to regularize a situation proactively)?
- By active trading, quite frequent in Dubai I believe, I mainly mean with a turnover above 1m AED (even without profit), strictly conducted for personal purposes (no clients/service provided), as an ongoing/daily activity, recurrent/organized, with possible use of leverage, etc…
The activity is hence ‘personal active trading’, likely in a grey zone beyond ‘personal investment’ (not requiring any license).
- By licenses, I mean a VARA-regulated license and/or a commercial business license (e.g. following the commercial transactions law in which speculative activities/virtual assets works can be seen as a commercial business).
Thank you in advance.



2025/03/07
95
I want to open a company to do crypto P2P trading on Binance. How to guarantee the bank account not to be closed?




0
Q: I want to do crypto P2P trading on Binance. But I want to do it safely, so I want to open a company and do it. My monthly turnover will be around 4 million AED.
I heard a lot that banks are freezing or closing business bank accounts because of this kind of activity. I want to know whether that is true or not.





2025/04/02
108
المدونة القانونية
4 متاح 4 • عرض الجميعنظرة عامة على الإطار القانوني لرواد الأعمال في الإمارات العربية المتحدة 4
نجحت الإمارات العربية المتحدة في أن تصبح مركزًا للتجارة والتبادل التجاري في الشرق الأوسط في غضون سنوات قليلة بفضل موقعها الاستيراتيجي والجغرافي وخدماتها الشاملة التي تساهم في تسهيل جميع العمليات المرتبطة بالتبادل التجاري. فوفقًا لتقرير البنك الدولي لعام 2016، تحتل الإمارات العربية المتحدة المركز الحادي والثلاثين في المؤشر العالمي لسهولة ممارسة الأعمال التجارية. كل ذلك يشجع مزيدًا من رواد الأعمال على إنشاء أنواع مختلفة من الشركات في الإمارات.
2017/03/14
6392
لماذا تُعد الإمارات العربية المتحدة الموطن الأمثل لشركتك الناشئة 6
قد يواجه معظم روَّاد الأعمال الذين لديهم أفكار لتأسيس شركات ناشئة بعض الصعوبات فيما يتعلق بالاختيار الأمثل للموقع والنشاط ونوع الترخيص والرسوم والضرائب وغير ذلك. فيما يلي أربعة أسباب تجعل الأجواء المزدهرة لتأسيس شركات ناشئة في الإمارات العربية المتحدة الخيار الأنسب لانطلاق أعمالك.
2020/02/13
2660
The New Law of E-commerce in the UAE 7
The UAE has had tremendous economic development over the last two decades, which can be attributed to the country’s expanding market and large inflow of investments. The demonstrated level of preparedness and equanimity is evident in the legislative framework, characterized by the ongoing and systematic updates of laws. This proactive approach aims to align the legal landscape with the dynamic trajectory of economic advancement, ensuring continual synchronization with the prevailing progress.
2023/12/13
570
Dubai’s New Virtual Assets Law Boosts UAE’s Crypto Market 4
The new law is applicable to all entities dealing with virtual assets that are set up on the mainland as well as free zones, including special development zones. However, it does not apply to the Dubai International Financial Center (DIFC), which will have its own set of rules and regulations governing all virtual assets entities registered with the DIFC.
2022/05/10
439
قوانين وتشريعات
3 متاح 3 • عرض الجميعFederal Law No. (2) of 2015 On Commercial Companies 15
The provisions of this Law apply to the commercial companies established in the UAE and the foreign companies that have established in the UAE a base to conduct any activity therein or established a branch or representative office. The Law abrogates Federal Law No. (8) of 1984 Concerning Commercial Companies.
2015/03/25
29608
Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services 2
The provisions of this Decree-Law, known as the "New E-commerce Law", govern E-commerce regulations in the United Arab Emirates. The New E-commerce Law repeals the previous UAE E-commerce Law (Federal Law No. (1) of 2006 Concerning Electronic Transactions & Commerce).
2021/09/20
486
Cabinet Resolution No. (28) of 2023 on the Executive Regulations of Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services 1
Cabinet Resolution No. (28) of 2023 on the Executive Regulations of Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services
2023/03/28
398

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعHow to get information about a friend taken by the Narcotics Department in Dubai? 0
Hi,
My friend has been taken by the Narcotics Department for the consumption and possession of some substance in Dubai.
How can we find out what the next procedure will be, as his family back in India has no information about it and no idea where the police have taken him or what the next steps are in this issue?
2025/04/16
68
I secured a mortgage from the bank and the broker kept delaying until the MOU expired. What to do? 0
Hi,
I need some guidance regarding a property transaction that is not progressing as expected.
My broker initiated a manual Memorandum of Understanding (MOU) between me (the Buyer) and the Seller, with an expiry date of 01/02/2025. Within this period, I successfully arranged the bank mortgage, property evaluation, and NOC.
However, the broker started giving excuses, such as the seller being hospitalized. Later, the broker attempted to arrange a Power of Attorney (POA).
However, after that, they started ignoring my messages and calls. It now seems like they no longer intend to proceed with me, and the MOU has already expired.
Meanwhile, my bank EMI has already started, and I have paid two monthly installments. The broker is still unresponsive. I have raised multiple complaints through DLD RVS against the broker, but the response has been very slow and unsatisfactory.
I’m feeling stuck and financially burdened.
Please advise
2025/04/09
149
Can I file for mutual divorce from Dubai as an Indian resident and my husband works in Saudi? 0
Needed to know if I am eligible to file for mutual divorce as an Indian expat living in Dubai and holding an Indian passport and also have Canadian PR.
My husband is a Canadian citizen working in Saudi on a work visa.
What are my rights?
Can I ask for alimony?
Can I file for divorce from Dubai?
I have no children from the marriage.
2025/03/21
132
How can I cancel my visa and POA for financial matters if I have a travel ban for company bounced cheque? 0
I am seeking urgent guidance regarding my current visa status in the UAE. I was previously employed by a company that has now shut down, but my visa is still under that company.
During my tenure, I held Power of Attorney (POA) for all financial matters. However, after a cheque issued by the company bounced, the owner revoked my POA without my knowledge.
The company officially closed last year, and the owner (a lady) has been missing since the case emerged.
No one from the company is responding, and I am currently stuck in Dubai due to a travel ban imposed on me related to this case.
I need clarification on the following points:
How can I cancel my existing visa under this closed company?
Will I be able to obtain a new visa under another company despite the travel ban?
Are there any legal blocks or restrictions affecting my visa or employment options?
What legal steps can I take to resolve this situation?
I would appreciate your guidance on the next steps and any possible solutions.
2025/03/20
112
What are my options after my rental renewal offer and deposit was rejected by the owner? 1
Hello,
I submitted an offer and deposit through the trustee office, but the owner rejected it. What is the next step?
They sent an email notification stating that if not renewed within the contract's end time, 500 AED will be deducted for each additional day of stay.
2025/03/20
91

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعAm I entitled to take 15 days' leave immediately after my probation period ends? 0
Hello,
I want to apply for 15 days' leave to visit my family immediately after my probation period ends. Is this legal as per UAE labor law?
Thanks in advance for educating me!
2025/05/19
2
How can I avoid liability for a car my boss transferred to me without full payment? 0
Hello,
My boss transferred a car to my name. Unknown to me, the car was not fully paid before the transfer. Eight months later, the seller called me because my boss was unreachable.
The seller threatened to take me to court because my boss didn’t pay the full amount.
How do I get out of this?
2025/05/19
15
Can I exit the country after being notified by ADJD of a civil claim against me? 0
I was notified by the Abu Dhabi Judicial Department that a civil claim had been filed against me. I’m ignoring it.
Can I just run away and exit the country easily?
I guess no travel ban has been imposed against me yet.
Thank you.
2025/05/19
16
How to clear name and go back if you left the UAE with an unpaid personal loan? 0
My brother had a personal loan of 300k.
He lost his job, and the company terminated him, and his visa was cancelled, so he moved back home in 2015. He is trying to find a job back in the UAE.
Is there any way to get him cleaned, paying the court fine?
The bank he had a loan with has been merged with other groups, and he doesn't know who to contact.
Repayment is impossible without a job, and finding a job at the age of 50 is not an easy task.
Appreciate your advice.
Thanks
2025/05/19
12
What can I do if I cleared the travel ban at the police station but it still cannot get a clearance certificate? 0
I had a case at Al Barsha Police Station, Dubai, for one year.
On 22 April, the court announced a verdict and imposed a fine of AED 5000, which I paid on the very next day and got the certificate from DPP, which I took to the Al Barsha Police station and submitted there.
The police officer told me that they have removed the travel ban, and the records will be updated in other emirates within 24 hours.
It's been more than 48 hours now since I applied for a clearance certificate on the MOI app, and it has turned into status "review with the concerned party."
I don't have any other cases, only this case, for which I paid the penalty already.
Seeking expert advice, please.
2025/05/16
27

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعCan a DTC holiday home permit be used as proof that my landlord re-rented the property after evicting me? 1
Hello,
My landlord vacated the property with 12 months' notice, stating he would live there himself.
However, he started renting the property through the holiday homes system.
Is a permit issued by the DTC for a holiday home valid proof to prove that he is renting and to claim compensation?
2025/03/18
79
I have video recording of my husband beating me. Can I show this in the child custody hearing? 0
I have a video recording of my husband beating me in our garden.
Can I show this in the child custody hearing?
It was filmed with my phone camera
2025/03/19
88
We won the case with the RDC to evict the tenant. What happens after waiting the cooling period? 0
We won the case with the RDC that the tenant has to evict the property. We are told there is a cooling period before they say the date he has to leave.
How long is the cooling period he can appeal and then what happens next if he appeals and if he doesn't?
He was served the one-year notice and then refused to leave, hence the case we raised with RDC and won.
Thank you
2025/03/19
74
Can a free zone visa holder work remotely across the UAE while visiting the company weekly? 1
Hello,
Is it legally permissible for an employee holding a Fujairah free zone visa with a job role in sales and marketing to primarily work remotely from various locations, including Dubai, while visiting the Fujairah-based company once a week?
The employee would meet clients and conduct business activities on the UAE mainland.
Does this arrangement comply with UAE labor laws?
2025/03/19
90
What are the working hour regulations for nursing mothers in the UAE during Ramadan? 1
Hello lawyers,
Could you please clarify the regulations regarding working hours for nursing/breastfeeding mothers in the UAE during Ramadan?
How many hours are they entitled to?
2025/03/20
137

متميز
إجابة أخرى من
لا توجد إجابات
عرض الجميعAm I entitled to take 15 days' leave immediately after my probation period ends? 0
Hello,
I want to apply for 15 days' leave to visit my family immediately after my probation period ends. Is this legal as per UAE labor law?
Thanks in advance for educating me!
2025/05/19
2
Am I required to replace an old fridge owned by the landlord if it can't be repaired? 0
Hello,
My rental here in Dubai comes with a fridge and cooker. I believe these to be at least 10 years old. The fridge has now stopped working and requires a part to be replaced.
This comes at a cost of 540 AED, which is over the agreed amount that I am responsible for. My Ejari comes with an extra addendum provided by the landlord, which states:
1. The landlord is responsible for major maintenance of the apartment (namely structural, electrical, and plumbing) exceeding 500 AED + 5% VAT. The tenant is responsible for any minor maintenance as needed as a result of wear and tear.
2. The property is leased with the following assets (fridge and cooker) owned by the landlord in working condition and should be returned in the same condition. Any maintenance required is the tenant’s responsibility.
My question is:
If I'm unable to fix this fridge, do I have to provide a new one? The company looking to repair the fridge is having an issue finding the part needed, as it is old.
2025/05/19
15
How to clear name and go back if you left the UAE with an unpaid personal loan? 0
My brother had a personal loan of 300k.
He lost his job, and the company terminated him, and his visa was cancelled, so he moved back home in 2015. He is trying to find a job back in the UAE.
Is there any way to get him cleaned, paying the court fine?
The bank he had a loan with has been merged with other groups, and he doesn't know who to contact.
Repayment is impossible without a job, and finding a job at the age of 50 is not an easy task.
Appreciate your advice.
Thanks
2025/05/19
12
My sister passed away, leaving her son. How can I transfer his visa to my name? 0
Hello,
My sister passed away and left her son. Her husband has given me power of attorney and a legal heir certificate.
How can I transfer the son's visa to my name in the UAE?
2025/05/19
19
How can I cancel my partner visa without the sponsor in Dubai? 0
Hello,
How can I cancel my partner visa without the sponsor in Dubai?
2025/05/19
16
احصل على عروض أسعار من محامين
ابحث عن المحامي المناسب لاحتياجاتك القانونية.
أرسل طلبك واحصل على عدة
عروض تنافسية من
محامين مؤهلين.
أسئلة شائعة
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اطلب استشارة من محامٍ