where i can open Bank account in Dubai with Residence (Golden Visa)?

[Kalabas]

Hey i thought i can easy open bank account when i got Visa. But my profit from crypto and when i came in banks they said me u shoud show documents about where u take money? Maybe anyone know any loyal bank to crypto guys in Dubai? Or maybe can help me with that? I want to transfer money to bank account from crypto or cash, but i even cant open that

Last edited: Dec 22, 2021

 

[Martin Everson]

@Fred Maybe you can answer this.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Fred]

Every Bank in Dubai shows you the door if you approach them with your Crypto Cashout.

You need either a corrupt banker that rips you off in terms of % - most private bankers are - or you go with a service provider like us that shows you the 1000 ways left and right.

However we can actually only facilitate people we get the Residence Visa through Dubai Company Formation.

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[JackAlabama]

Fred said:
Every Bank in Dubai shows you the door if you approach them with your Crypto Cashout.

You need either a corrupt banker that rips you off in terms of % - most private bankers are - or you go with a service provider like us that shows you the 1000 ways left and right.

However we can actually only facilitate people we get the Residence Visa through Dubai Company Formation.
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Does this visa actually have an age limit? Will people age 65+ be able to secure one as well as that age is retirement age in UAE or are they "forced" to get the retirement visa?

 

[Kalabas]

Fred said:
Every Bank in Dubai shows you the door if you approach them with your Crypto Cashout.

You need either a corrupt banker that rips you off in terms of % - most private bankers are - or you go with a service provider like us that shows you the 1000 ways left and right.

However we can actually only facilitate people we get the Residence Visa through Dubai Company Formation.
Click to expand...

I already have Residence Visa , can u help me with bank account and transfer money on that account?

 

[Martin Everson]

Kalabas said:
I already have Residence Visa , can u help me with bank account and transfer money on that account?
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Please do your due diligence my friend before taking any action especially when it involves large sums. I don't want anyone accusing me of anything if something goes badly wrong.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[carz]

Fred said:
Every Bank in Dubai shows you the door if you approach them with your Crypto Cashout.

You need either a corrupt banker that rips you off in terms of % - most private bankers are - or you go with a service provider like us that shows you the 1000 ways left and right.

However we can actually only facilitate people we get the Residence Visa through Dubai Company Formation.
Click to expand...

Is there anything wrong with going with private bankers? Assuming you built the relationship and are ok with the high fees?

 

[Kalabas]

Martin Everson said:
Please do your due diligence my friend before taking any action especially when it involves large sums. I don't want anyone accusing me of anything if something goes badly wrong.
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I didn't even think, I'm just looking for advice on where to open an account and who can help with paperwork. Thank you!