EMI for UAE company?
- Thread starter Johnfodden
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Hey,
Bankera could potentially work for you. It is subject to some other criteria, so pre-approval might be a good idea before paying the application fee.
If you need help with the onboarding, drop me an email. I am well-connected with them.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
Bankera could potentially work for you. It is subject to some other criteria, so pre-approval might be a good idea before paying the application fee.
If you need help with the onboarding, drop me an email. I am well-connected with them.
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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!
HK EMIs (Currenxie, Statrys, Airwallex) can also work well for a UAE sw company.
(I presume that the nationality and residence of directors and UBO's are “non-toxic”.)
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
(I presume that the nationality and residence of directors and UBO's are “non-toxic”.)
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
🙂 UK citizenship is really OK
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
They are good, have been using them for a few years.
You have also Currenxie that works well for me.
There are many more in mentor group gold resource section.
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
Confirming.
Just a note re: Airwallex ”“ their application processing (KYC procedure) seems to be a little bit slow in the last, say, half a year, as I heard. But I consider it to be just a minor problem.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
AFAIK, you must be a Silver Member or a Mentor Group Member to have access to DM.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Fees can be reduced on higher volumes (over 60k EUR/mo), the default 2% transaction fee is high, totally agree.
Sorry I never saw these replies - CBD has so far been fantastic, personal account has decent multi currency function in app, and processing is fast. Cannot fault personal account at all.
Business account is good but the online iBanking thing they use is stupidly complex to get going. They also only allow AED for first 6 months - hence I use CurrencyFair to change inward transactions to AED - and they've been great.
There was a huge amount of kyc back and forth during account opening where sometimes I'd be reasked the same stuff a few times despite thoroughly answering previously. Also every few transactions there's a halt wanting to see an invoice or similar - but this is probably because I'm in a higher risk jurisdiction and higher risk business.
But the actual processing and speed is great along with acceptable fees and rates. I'd definitely recommend them.
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