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DIFC (Dubai) Crypto Exchange for Russian founders
Setting up a crypto exchange in DIFC (Dubai) as a Russian founder is a three-variable problem: the DIFC (Dubai) entity, the crypto exchange regulatory profile, and the home-country exposure of the UBO.
DIFC (Dubai) entity
Mandatory office, directors, employees in DIFC
Crypto Exchange considerations
CEX or hybrid trading venue with custody and matching engine.
Russian UBO exposure
Sanctions screening critical; CRS exchange ended; need jurisdictions with workable banking.
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