Investment funds in the USA - your gateway to the global market
Creation of a fund structure, opening of bank accounts, development of KYC/AML procedures, preparation of agreements with investors, support of SPV companies and tax optimization
A comprehensive solution for getting crypto licenses
We obtain licenses for cryptocurrency exchange, crypto wallets, crypto processing, management of crypto assets and crypto funds
Ready-to-sell companies with a full set of documents
We will help you buy a ready-made company, with a set of documents, open accounts and licenses
A full range of legal services and support for businesses of any size
We open, maintain, optimize taxes, prepare contracts and agreements, accompany transactions of any complexity and obtain licenses
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Cases
Organization of a recording studio in the UAE
Task
Operate the recording studio MBP STUDIO LLC (instagram.com/mbpodcast_studio) from a legal point of view and ensure the protection of investors for the participation and division of the studio’s profits. Regulate the distribution of assets and the role of the project’s principals before and after launch.
Solution
A set of agreements has been drawn up, namely an investment partnership agreement and a corporate agreement between the participants. The work of the studio has been established and there is a clear distribution of income for the future. Instructions and recommendations were also given on the work of the studio in accordance with the laws of the UAE and international legislation in terms of advertising and attracting clients from all over the world.
Diana Gulevskaya
Diana Gulevskaya
13.03.2024
Opening an IT Company and Corporate Account
Task
We need a company for software development and sales. The projected annual profit is from $500,000 USD. We require a local bank account, the ability to accept payments from users worldwide, and maximum tax optimization.
Solution
The company is registered as an FZCo type in the Freezone IFZA within Dubai, UAE. The location was chosen for the founder's logistical convenience. A license for Computer Systems & Communication Equipment Software Design has been obtained. Two local bank accounts were opened within 1.5 months. A UAE residence visa (VNR) for the founder has been obtained. Execution Time: 2.5 months.
Lidia Ivanova
Lidia Ivanova
30.07.2023
Crypto Asset Management
Task
A company is needed to manage cryptocurrency in clients' accounts and accept payments from users worldwide in cryptocurrency for management on its own account.
Solution
The company is registered in Estonia, and it has obtained a crypto asset management license from the financial regulator. The process took 3 months. AML and KYC policies were developed for operations, a local office was selected, and an AML officer was hired.
Diana Gulevskaya
Diana Gulevskaya
Publications
31.03.2026, 12:26
Up to 50% for Innovation: How the New R&D Loan in the UAE Works
The Antwort Law team notes an important change in the United Arab Emirates' tax system—the launch of the first phase of the research and development (R&D) tax incentive program. This innovation reflects the country's strategic focus on developing an innovative economy and aligning tax policy with international standards.
19.03.2026, 08:50
10 key insights from Antwort Law's lawyers who guide companies through expansion without making fatal mistakes
Have you successfully scaled your business in your home country and are now thinking about international expansion? So, you are reading this article at the right time, because the right way to go abroad does not start with registering a foreign company, but much earlier - at the stage of planning and setting up a legal and tax strategy. At Antwort Law, we do this regularly and based on our experience, we can share with you our 10 key insights that we see again and again in our international practice.
17.03.2026, 09:52
Five-year VAT refund period in the UAE: What financial services need to know
On January 1, 2026, amendments to the value-added tax (VAT) legislation in effect in the United Arab Emirates since 2018 came into effect. The amendments clarify the rules for the system and introduce a new procedure for the refund of input VAT. The main change is a five-year period for the refund or offset of accumulated VAT. Companies can now apply for a tax credit refund only within five years of the end of the tax period. After this period, the refund is lost.
12.03.2026, 09:34
Three Unobvious Risks for International Entrepreneurs: Antwort Law Practice
A second or third citizenship for entrepreneurs is no longer a luxury, but an everyday tool for mobility, asset protection, and personal security. It's not just a new document allowing visa-free travel to other countries, but also a new legal, tax, and banking profile for its holder. This is where potential applicants should be extremely cautious. At Antwort Law, thanks to our work in many jurisdictions, we encounter situations where entrepreneurs, without developing a comprehensive strategy, obtain a second passport and face account freezes, bank audits, and regulatory risks. We would like to substantiate these calls for caution with a real-life example from our practice and also warn you of two other less obvious risks:
05.03.2026, 10:46
Top 5 tax mega trends of the coming decade: Antwort Law review for the most forward-thinking entrepreneurs
Every day in our practice, we encounter a large amount of information, signals, and events from our clients' international businesses. Based on all the case studies, consultations, situational analyses, and structure building, we have identified key global trends for entrepreneurs and for us, as their partners, in building successful companies, even in multiple markets.
03.03.2026, 09:55
Top 20 Legal Mistakes Entrepreneurs Make: The Expertise of Antwort Law Consultants. Part 2
For over 8 years, Antwort Law has been helping companies overcome legal, tax, and banking issues, allowing owners to focus solely on their development strategy and scaling success. This is the second part, in which we, the consultants at the international law firm Antwort Law, discuss the most common legal mistakes we encounter among entrepreneurs. You can read the first part here (_____link___). No business grows without mistakes; how quickly you correct them and move on is far more important.
02.03.2026, 14:46
The Impact of Events in Iran on Business in the UAE: What's Happening in Practice
Amid news reports about developments in Iran, business owners and investors are naturally wondering how the current regional situation could impact the business and financial infrastructure of the United Arab Emirates. Given the heightened level of information, it's important to know the facts and rely on the real state of affairs.
26.02.2026, 10:08
Top 20 Legal Mistakes Entrepreneurs Make: Expertise from Antwort Law Consultants. Part 1
Over eight years of consulting with entrepreneurs worldwide, Antwort Law has gained extensive experience in the legal and tax aspects of various businesses. While each business is unique, there are certain mistakes that many make, regardless of jurisdiction, industry, or current circumstances. In this article, we'll share the ten most common mistakes Antwort Law finds during legal audits in international and local structures.
24.02.2026, 10:37
Wills in the UAE: What happens to Dubai property if you don't make one?
Buying real estate in the UAE is not only an investment but also a legal liability. Many owners of apartments and villas in Dubai don't consider what happens to their assets upon their death. In practice, most foreign investors assume that the property will automatically pass to their spouse or children. In reality, things are much more complicated. If a will isn't drawn up, assets may be temporarily frozen, and property distribution will be determined by local law, possibly including Sharia law. This means court proceedings, travel expenses for relatives, additional legal fees, and the risk of property distribution not being as planned during their lifetime.
19.02.2026, 12:03
Myths about "safe" fintech: Debunked with Antwort Law
Many entrepreneurs appreciate fintech for its speed, flexibility, and simplicity. However, these platforms have a fair number of pitfalls that are unnoticeable from the very first moment of use. As lawyers at the international consulting firm Antwort Law, who work daily in the banking sector, we see where the risks of using such solutions grow disproportionately to the benefits they offer as alternatives to traditional banks.
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Feel free to call, ask a question or leave a comment, because the introductory consultation is free!
FAQ
Do I need a financial institution license?
There is a wide variety of financial companies involved in regulated activities. Most of them require an appropriate license.
How long does it take to open a corporate account abroad?
Opening a foreign corporate account takes from 2 weeks to 3 months. This is due to the requirements of financial regulators for banks and payment systems to conduct thorough and multi-stage checks of their clients. The final account opening time depends on various factors, such as the country, the type of business, the choice of the bank, the nationality of the founder and director, public information about them and the company, the availability of a complete set of documents, and other factors.
Why does the bank refuse to open an account?
The reasons can be diverse, but the four most common ones are: 1. Errors in document preparation. 2. Incomplete data, brief and unconvincing answers, lack of logic and structure in responses, and the absence of a well-thought-out company history. 3. The nationality of the founders and/or directors. 4. The company's activities or insufficient turnover. For example, it can be challenging for cryptocurrency companies to open an account due to the nature of their business, and many banks evaluate the potential turnover of the company during the selection process.
What to do if the bank requests a source of funds?
Provide documents that confirm the source of funds with which you will be depositing money into your account and conducting business. The most reliable sources are those that are officially documented and have had taxes paid on them. If you received funds from the sale of cryptocurrencies, which are not regulated at the legislative level in many countries, provide a statement from the exchange. In some cases, you may also need a lawyer's opinion or a certificate from government organizations.
Can a loan agreement be used as proof of the source of funds?
We do not recommend using loan agreements as proof of the source of funds. The common practice is that most banks do not accept such documents as adequate justification for the source of funds or they may ask numerous additional questions that would require gathering even more information. For example, documents about the lender, confirmation of their source of funds, as well as how and when you intend to repay this loan.
In what cases do banks request proof of the source of funds?
The source of funds is one of the most common requests from a bank, and the response to this request influences the decision to open an account and its subsequent operation. Typically, banks make this request in two scenarios. Firstly, when opening an account: the bank wants to know the sources from which you intend to make your initial deposit. Secondly, in the case of significant transfers between personal and corporate accounts: even if it's your company, you will need to specify the source of funds in your personal account.
Is it normal for a bank to send questions about your payments?
Yes, don't worry, this is a common practice for banks. They have the right to request any information regarding your payments. We recommend responding to all questions as accurately and promptly as possible.
How detailed should the responses to bank inquiries be?
It's best to respond directly to the specific question asked, without delving into unrelated areas. This way, you won't provide unnecessary information or arouse additional interest, while still addressing the banker's inquiry.
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