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
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We obtain licenses for cryptocurrency exchange, crypto wallets, crypto processing, management of crypto assets and crypto funds
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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
24.04.2026, 13:54
The DIFC Free Zone is being redesigned for AI: Dubai's next phase of development
In Dubai, the Dubai International Financial Centre (DIFC) announced a transition to a new development model based on artificial intelligence. It's important to understand that this isn't just a financial center, but an independent free zone with its own legal and regulatory system.
21.04.2026, 11:32
UAE Golden Visa through Real Estate: How to Get 10 Years of Residency Through Investment
Today, the most popular and straightforward way to obtain a Golden Visa in the UAE is through real estate investment. Essentially, you simultaneously purchase an asset and obtain long-term residency status. According to the Antwort Law team, this is the most frequently chosen option by clients because it is the most transparent: there is a clear entry fee, understandable requirements, and a relatively quick process.
16.04.2026, 10:07
The UAE Golden Visa: How it works and why it's becoming more popular
Interest in the Golden Visa in the UAE has grown significantly over the past couple of years. In our experience at Antwort Law, more and more clients are viewing it not just as a residence visa, but as a tool for more flexible living and working. Simply put, the Golden Visa is a long-term residency status for up to 10 years. It is available to investors, business owners, property owners, and certain categories of specialists. The program is regulated by the Federal Authority for Identity, Citizenship, Customs & Port Security, and its terms are quite clearly structured.
13.04.2026, 11:54
The UAE has tightened visa application requirements.
The United Arab Emirates is tightening its grip on visa procedures. According to the Antwort Law team, a Good Conduct Certificate (or Police Clearance Certificate) is increasingly being requested for applications. According to updates from the Federal Authority for Identity, Citizenship, Customs & Port Security (ICP), the new requirements are already being applied to a number of nationalities. However, this is not so much a formal change in the rules as a genuine tightening of the approach to applicant screening.
10.04.2026, 11:03
Top 5 Best Countries to Open a Reserve Bank Account for a UAE Company
The unstable situation in the UAE is forcing more and more entrepreneurs to seek alternative options for growing their businesses. Requests for opening a backup corporate account in another jurisdiction to continue servicing international transactions are currently one of the most frequent requests from our team of lawyers at Antwort Law. We not only have extensive, successful, and diverse experience in banking and KYC consulting, but also the rare opportunity to evaluate alternative options across multiple jurisdictions, as we operate globally. We'll discuss this in a new article, highlighting the top 5 countries where Arab companies should open a backup account to ensure your business continues uninterrupted.
06.04.2026, 11:32
Dubai introduces new rules for crypto derivatives trading: Antwort Law analysis
The Antwort Law team notes Dubai's latest step toward systemic regulation of digital assets—the launch of a separate regulatory framework for derivatives trading on virtual assets, including cryptocurrencies. This new framework, developed by the Virtual Assets Regulatory Authority (VARA), covers derivatives such as futures and options on crypto assets at the for the first time at the separate regulatory level. The document has already entered into force and applies to all licensed providers operating in Dubai. Essentially, the regulator is removing one of the riskiest segments of the crypto market from the "gray zone" and creating clear and binding rules for it.
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:
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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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