Author archive
UAE DIFC/ADGM/VARA
Rashid advises on DIFC, ADGM, VARA and wider UAE virtual-asset licensing routes for custody, exchange, brokerage and payment models. He tracks free-zone substance, local governance, bankability and regulator engagement so founders can compare Dubai and Abu Dhabi options before choosing an entity or filing path. His writing connects licensing scope with office setup, senior management substance, banking introductions and ongoing compliance calendars, helping teams distinguish a marketable UAE structure from one that can actually withstand onboarding and supervisory review.
Articles on file
01
Three Emirati regimes, three different theories of supervision. We unpack how the regulators differ on safekeeping rules, client asset segregation and capital — and where each makes sense depending on your operating model.
