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Legal services

Legal services group

Company registration, authorization, digital assets, crowdfunding, custody, and disputes

Company registration in the AIFC

Choice of structure, incorporation of the legal entity, basic corporate documents, and preparation for authorisation or operational activity.

AIFC licence for money services

AIFC company incorporation, authorisation, internal procedures, AML/KYC, and launch support.

AIFC licence for a digital asset trading facility

Preparation of a crypto platform for authorisation, internal documents, market procedures, and client documentation.

AIFC licence for an investment crowdfunding platform

Structuring of the investment crowdfunding model, platform documents, and support for authorisation.

AIFC licence for a loan crowdfunding platform

Preparation of the lending platform, credit procedures, internal policies, and the authorisation package.

AIFC licence for custody services

Legal architecture of the custody service, documents, control procedures, and the authorisation package.

Disputes and protection of interests in the AIFC Court and IAC

Position analysis, preparation of procedural documents and dispute support within the AIFC infrastructure.