أسئلة وأجوبة
أسئلة وأجوبة
4 متاح 4 • عرض الجميعDo crypto payments in a free zone software company require a VASP or VARA license?
Q: Dear Lawyers,
I have a software company in a free zone. My clients pay me in crypto, and I convert it to fiat for my company expenses.
Do I need a VASP or VARA license?
2024/10/11
77
Do I need a specific license to buy and sell crypto (USDT) on Binance, especially in P2P?
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
437
الترخيص المطلوب لممارسة التجارة الإلكترونية والتجارة التقليدية
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
337
How to legally receive income from crypto trading without raising any concerns?
Q: Hello,
Hope this message finds you well!
I am seeking legal advice regarding my financial situation as a forex trader living in the UAE under a sponsor work visa. Currently, I do not work for any company and earn my income primarily through cryptocurrency trading.
However, I would like to ensure that I can legally receive and withdraw approximately AED 15,000 per month into my UAE bank account without raising any suspicion from the bank.
My main concerns are:
I am a forex trader and earn money through cryptocurrency, which I then exchange into fiat currency (AED). How can I ensure that the process of depositing this income into my bank account is transparent and compliant with UAE laws to avoid any issues with anti-money laundering (AML) regulations?
Since I do not have a formal job or salary, how should I go about documenting or explaining my income to the bank to avoid any red flags regarding the source of my funds?
Are there any specific steps I need to take to ensure my deposits are compliant?
+1
2025/04/14
44
المدونة القانونية
4 متاح 4 • عرض الجميعنظرة عامة على الإطار القانوني لرواد الأعمال في الإمارات العربية المتحدة
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
6330
لماذا تُعد الإمارات العربية المتحدة الموطن الأمثل لشركتك الناشئة
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
2621
The New Law of E-commerce in the UAE
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
546
Dubai’s New Virtual Assets Law Boosts UAE’s Crypto Market
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
412
قوانين وتشريعات
2 متاح 2 • عرض الجميعFederal Decree-Law No. (32) of 2021 on Commercial Companies
The provisions of this Federal Decree-Law No. (32) of 2021 on Commercial Companies governs commercial companies in the United Arab Emirates. The New Commercial Companies Code repeals the previous UAE Commercial Companies Code (Federal Law No. (2) of 2015 on Commercial Companies).
2021/09/20
180
Federal Decree-Law No. (46) of 2021 on Electronic Transactions and Trust Services
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
463
متميز
إجابة أخرى من
319 319 إجابات •
عرض الجميعWhat can I do in case of odometer tampering, false ownership information, and a flood-damaged vehicle?
What can I do in case of odometer tampering, false ownership information, and a flood-damaged vehicle?
What is the procedure for filing a fraud complaint about these issues?
2025/03/21
69
What can I do if my employment visa got rejected multiple times by CID?
Hi Everyone,
I have been working in the UAE since 2019.
Since 31 December 2024, I have been in my home country because my visa was rejected a couple of times.
After waiting for 3 months, I found a new job in the UAE, but the employer told me again that the government did not approve my visa, and that was part of the CID approval.
I would like to know if I can find something to clear my issues, which would allow me again to start my work in the UAE.
2025/04/17
13
I applied for immigration to Canada via an agency in Dubai without any progress. Can I claim refund?
I'm looking for advice- I had applied for immigration service to Canada via an agency in Dubai, however, it's been a few months and there is no positive reply from their end.
They keep giving evasive answers, such as my job role is not coming up, or the Government has put the applications on hold, or other things which are totally different from the picture painted before availing their service.
The contract mentions this about refund: "The company is eligible to provide a refund if any wrong information is provided during our advocacy while discussing the case with the consultant."
My Question is- are such immigration consultancies legal in the UAE?
Is it legal for them to provide such services?
And am I eligible for a refund if not for damage claims (for wasting my time with their inefficient services)?
2025/04/17
9
Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment?
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
2025/03/21
49
I purchased a rented apartment in Abu Dhabi. Can I evict the tenant immediately if there is no Tawtheeq contact?
I recently purchased a rented apartment in Abu Dhabi and agreed to honor the existing lease. After the transfer, I discovered that the lease is not a Tawtheeq contract, meaning it is not officially registered.
Since I am not receiving rent (as it was a non-refundable arrangement with the seller), I prefer not to issue a new Tawtheeq. I also want to avoid a formal notice to vacate to prevent disputes, as I plan to move in.
However, I have already informed the tenant that I will not be renewing the lease. I need legal advice on the implications of proceeding without a Tawtheeq contract.
What are my risks, especially if the tenant refuses to move out?
What legal actions, if any, can the tenant take in this situation?
2025/03/25
71
متميز
إجابة أخرى من
1593 1593 إجابات •
عرض الجميعWhat can I do if my employment visa got rejected multiple times by CID?
Hi Everyone,
I have been working in the UAE since 2019.
Since 31 December 2024, I have been in my home country because my visa was rejected a couple of times.
After waiting for 3 months, I found a new job in the UAE, but the employer told me again that the government did not approve my visa, and that was part of the CID approval.
I would like to know if I can find something to clear my issues, which would allow me again to start my work in the UAE.
2025/04/17
13
What can you do if you lost your job and still have outstanding loan and credit card balance to pay?
Hi,
I have a friend who lost his job in the UAE, but he still has a loan and a credit card outstanding balance to pay.
He is asking for advice on what to do now.
2025/04/17
8
Does unpaid leave include weekends if they fall within the leave period?
Hello,
If I take unpaid leave and a weekend falls in between, will the weekend also be counted as unpaid leave, meaning I will not receive a salary for those weekend days?
Thank you!
2025/03/23
84
Terminated for performance issues without prior warning while on vacation. What should I do?
Hello Sir,
I am facing an issue with my employer. I work in the private sector in the UAE, and my employment visa expires in June 2025.
After two years, I traveled to my home country for vacation, and one week after my arrival, the company sent me an email terminating my employment due to performance issues.
However, I was never given any prior warning or written notice. The termination email also did not mention any notice period or other details.
I would like to know my rights and what I should do in this situation.
2025/03/25
68
Changed my mind before signing the lease agreement. Are my post-dated rent checks at risk?
Hello,
I recently found an apartment for rent and agreed with the agent to make payments in three installments.
I provided the agent with post-dated checks for the second and third payments and planned to transfer the first payment, deposit, and agency fee to the agent’s account once the lease agreement was finalized.
However, the lease agreement has not been finalized yet, and I have since found a better place. Since I have not signed any lease agreement, should I be concerned about the landlord cashing the checks for the second and third payments? Is it legal?
Additionally, the agent requested an extra 2,000 dirhams beyond the amount he intended to include in the lease agreement.
2025/03/25
51
متميز
إجابة أخرى من
1298 1298 إجابات •
عرض الجميعIs the compensation for notice period deducted on the basis of full salary or basic salary?
Hello,
I understand that if anyone wishes to resign without serving their full notice period, they are supposed to compensate the employer for the remaining time that they didn't serve the notice, also known as "notice Compensation".
Is this notice compensation deducted based on the full salary or on the basic salary?
2025/03/21
72
What can I do if my employment visa got rejected multiple times by CID?
Hi Everyone,
I have been working in the UAE since 2019.
Since 31 December 2024, I have been in my home country because my visa was rejected a couple of times.
After waiting for 3 months, I found a new job in the UAE, but the employer told me again that the government did not approve my visa, and that was part of the CID approval.
I would like to know if I can find something to clear my issues, which would allow me again to start my work in the UAE.
2025/04/17
13
What can you do if you lost your job and still have outstanding loan and credit card balance to pay?
Hi,
I have a friend who lost his job in the UAE, but he still has a loan and a credit card outstanding balance to pay.
He is asking for advice on what to do now.
2025/04/17
8
I applied for immigration to Canada via an agency in Dubai without any progress. Can I claim refund?
I'm looking for advice- I had applied for immigration service to Canada via an agency in Dubai, however, it's been a few months and there is no positive reply from their end.
They keep giving evasive answers, such as my job role is not coming up, or the Government has put the applications on hold, or other things which are totally different from the picture painted before availing their service.
The contract mentions this about refund: "The company is eligible to provide a refund if any wrong information is provided during our advocacy while discussing the case with the consultant."
My Question is- are such immigration consultancies legal in the UAE?
Is it legal for them to provide such services?
And am I eligible for a refund if not for damage claims (for wasting my time with their inefficient services)?
2025/04/17
9
Can I hold the delivery of goods to a buyer outside the UAE if he defaulted on payment?
I, as a UAE-based Seller, entered a sales agreement with a KSA-based Buyer. The Buyer defaulted on the LC payment, breaching the contract.
The goods are stuck at the port as they need original documents, which I am holding to recover the outstanding balance.
They later made a partial payment but now threaten to cash the PBG (UAE bank) I provided if don't release the document.
The contract mandates DIAC arbitration but lacks a governing law clause. I need advice on:
1. Which law applies to this dispute?
2. Where can I seek an injunction to prevent PBG encashment, given the Buyer’s bad faith and breach? Or should I send a letter to their bank with the brief above?
Kindly advise.
2025/03/21
49
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