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Our experienced team provides expert guidance and support throughout the entire process of obtaining a crypto license in UAE (Dubai), ensuring a smooth and efficient experience.
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With our turnkey guarantee, you can have peace of mind knowing that we take care of all the requirements and paperwork, making the process hassle-free for you.
Fast Results
Our streamlined process allows you to obtain your crypto license in UAE (Dubai) in as little as 3-4 weeks, saving you time and effort compared to navigating the process on your own.
Right Solutions Give You AnHassle Free Business
At Elite Consulting Club, we believe that obtaining a crypto license in UAE (Dubai) should be a smooth and efficient process. Our expert team takes care of all the details, ensuring a hassle-free experience for our clients.
Compliance with Regulations
We ensure that your crypto license application complies with all the requirements and regulations set forth by the UAE government, including KYC, AML, and anti-money laundering policies.
Cost-effective Option
Our services offer a cost-effective solution for obtaining a crypto license in UAE (Dubai) compared to other options, making it accessible to businesses of all sizes.
Ask us your question
We offer a range of crypto license options in UAE (Dubai), including
Ready to obtain your crypto license in UAE (Dubai) hassle-free? Contact us now to get started and take your cryptocurrency initiatives to new heights.
Proprietary trading in Crypto-commodities
Ideal for businesses engaged in buying and selling crypto-commodities developed on distributed ledger technology applications.
Distributed Ledger Technology Services
Suitable for companies providing database management solutions and ancillary services based on blockchain and distributed ledger technologies.
NFT's E-Marketplace Provider
Designed for firms engaged in providing an online platform for buying and selling NFTs, without trading or promoting regulated products or securities.
Metaverse Service Provider
Ideal for companies engaged in the development and hosting of digital virtual environments, enabling simulated interactions between individuals, without issuing tokens traded on exchanges or trading in crypto commodities.
Proprietary Crypto Mining
Suitable for entities engaged in verifying and adding new transactions to the blockchain to generate crypto assets and trade them on a proprietary level on exchange platforms, without providing services to third parties or engaging in peer-to-peer trades.
Ready to obtain your crypto license in UAE (Dubai) hassle-free?
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Choose Elite Consulting Club for Your Crypto Licensing Needs in UAE
Expert Guidance:
Our experienced team provides professional guidance, ensuring a smooth and hassle-free experience in obtaining your crypto license.
Timely Results
Our streamlined process ensures a quick and efficient crypto licensing process, saving you valuable time.
Compliance with Regulations
We ensure strict compliance with all relevant regulations, including KYC and AML policies, giving you peace of mind.
Personalized Services
We tailor our services to your specific needs, providing a customized approach for your crypto licensing requirements.
Trustworthy Partner
With our expertise, experience, and commitment to excellence, we are a reliable and trustworthy partner for your crypto licensing needs.
Cost-Effective Solution
Our competitive pricing offers a cost-effective solution for obtaining a crypto license, saving you money while ensuring compliance with regulations.
Requirements
To obtain a crypto license in the UAE, the following requirements must be met:
Crypto License Requirements in UAE
- Obtain and fill out the license form from the Department of Economic Development in Dubai.
- Provide all certified copies of the founders’ passports and utility bills as proof of identification and address.
- Submit CVs of all shareholders and directors for review by the regulatory authorities.
- Provide a clean cryptocurrency wallet record with no suspicious transactions to demonstrate compliance with anti-money laundering regulations.
- Submit a comprehensive business model description or business plan outlining the operations and strategies of the crypto business.
- Comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to ensure due diligence in client onboarding and transactions.
- Comply with anti-money laundering regulations, including reporting any suspicious transactions or activities to the relevant authorities.
- Ensure the protection of clients’ financial information by implementing robust data security measures.
- Provide data on the company’s structure and projected profits to demonstrate financial viability and sustainability.
- Be prepared to provide data on the origin of funds used for the crypto business at the request of the regulator for transparency and compliance purposes.
Crypto License
As the crypto world rapidly evolves, we understand the importance of security for our clients. With our cutting-edge security measures, your crypto assets are safeguarded against any potential threats. Trust us to provide the highest level of security for your valuable crypto companies.
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Summary Of Types Of Cryptocurrency Licenses In The UAE:
1. Metaverse Services Provider: This activity involves the development and hosting of digital virtual environments that enable simulated interactions between individuals. Companies with this activity are not permitted to issue tokens traded on exchanges or trade in crypto commodities.
2. Crypto Mining Facility Operator: This activity involves setting up and managing a facility for generating virtual assets through crypto mining, including computer systems and associated components. This firm is not permitted to conduct trading activity, proprietary crypto mining, acting as an exchange, providing brokerage services, financial services, banking services, peer-to-peer trades, or payment processing.
3. Proprietary Crypto Mining: This activity involves verifying and adding new transactions to the blockchain to generate Crypto Assets and trade them on a proprietary level on exchange platforms. It does not include providing services to third parties, acting as an exchange, providing brokerage services, financial services, banking services, peer-to-peer trades, or payment processing. Minimum share capital is required, and it cannot be combined with any other activity. An undertaking letter is also required.
5. Crypto Mining Facility Operator: This activity involves setting up and managing a facility for generating virtual assets through crypto mining, including computer systems and associated components. This firm is not permitted to conduct trading activity, proprietary crypto mining, acting as an exchange, providing brokerage services, financial services, banking services, peer-to-peer trades, or payment processing.
6. Proprietary Crypto Mining: This activity involves verifying and adding new transactions to the blockchain to generate Crypto Assets and trade them on a proprietary level on exchange platforms. It does not include providing services to third parties, acting as an exchange, providing brokerage services, financial services, banking services, peer-to-peer trades, or payment processing. Minimum share capital is required, and it cannot be combined with any other activity. An undertaking letter is also required.
The process and timeline for obtaining a crypto license in Dubai/UAE can be summarized as follows
Collection of Preliminary Documents + Company Name and Activity Approval
- Provide preferred company name
- Submit passport copies of all shareholders and directors
- Provide utility bills from all shareholders and directors
- Submit CVs of shareholders and directors
- Provide a brief business model description (1-2 A4 pages)
Registration and Licensing Process
- Determine suitable license type
- Submit application to the FreeZone
- Signup application documents
- Complete company registration
- Await license approval
- Prepare corporate documents
Corporate Account Opening
- Analyze the most suitable Banks/EMIs based on risk appetite
- Collect necessary documents from the Client for onboarding process (flow of funds, source of wealth, purpose of account, key partners, company website, utility bill, etc.)
- Initiate onboarding procedure simultaneously in 2-3 crypto-friendly Payment Institutions
- Guide the Client’s company through the entire account opening process
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