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Why is registration in goAML required?
It is a mandatory component of AML infrastructure for many DNFBPs in the UAE. The system is used to submit reports on suspicious transactions.
Is licensing required for tokenization projects?
Not always. The need for licensing depends on the issuance model, the status of the issuer, the nature of the instrument, and the method of attracting investors.
In some cases, involvement of licensed market participants (such as payment providers, custodians, and investment intermediaries) is required.
What structures are used in venture deals?
In practice, equity participation, convertible instruments, options, and other hybrid models are commonly used, with terms formalized in investment and corporate documentation.
Why involve lawyers in metaverse projects if it’s an IT product?
Building a 3D environment is only the technological layer. Once digital assets, NFTs, or payments are introduced, legal considerations arise — including intellectual property (IP), data protection, and financial regulation.
These legal risks must be addressed to prevent regulatory issues or restrictions after launch.
How long does a crypto company audit take?
For small startups, a basic audit typically takes 4–6 weeks; for mid-sized companies, 8–12 weeks; and for large exchanges or platforms, 3–6 months.
Timelines depend on transaction volume, the number of systems reviewed, infrastructure complexity, and the readiness of documentation.
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