Recent content by alischuler83

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    List of Prepaid-Virtual cards

    If I dont have any BTC? :) Any shops in EU that offer prepaid gift cards visa or mastercard that allow you to pay online ?
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    List of Prepaid-Virtual cards

    Any list of giftcards that allow you to pay online ?
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    Closing UAE FZE company

    I wanna close it permamntly. I have got visa.
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    Closing UAE FZE company

    Banks now are not opening for FZE...or maybe they do but its very very hard to open. I tried more than 6 months. Its UAQ. I know that I have to pay but is it possible to close but not go there by person ? It'svirtual office.
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    Closing UAE FZE company

    Hello. I tried to open bank account for UAE freezone company but all rejected... How to close freezone company? Is it possible to do that without travelling there? There is no bank account and no activity on that company and licence will expire on the begining of the next year.
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    @xzars Can you tell me a little bit more about it ? If I live/reside in EU for example and wanna open busines bank account in UAE( having second residency there) for FZE company where I am 100% owner... and banks asks me for personal bank acc statement on which is my EU address I don't have to...
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    What if I used my EU country statement to open business account ?
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    I ask in 7 biggest banks and every asked for personal bank account statement. (it goes to central bank for checking then) If you give them personal bank account statement from UE can they report when open bank acc under company name? how it works ?
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    Thay ask for 6 months statement when you wanna open company account. They ask for 6months company/personal statement. @xzars How to correct open a busness account to avoid CRS?, UAE bill/contract, phone number, what about bank statement? (they need source of funds). If you give bank statement...
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    -PLS del previous post. What if UAE banks ask for last 6 months personal bank statement during opening but yuu don't have personal acc in UAE ? If you will give them from EU bank will can they report you even if you gabe UAE phone number, bill and residency ?
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    How to Avoid CRS - 3 Options as of 2019 - 2025

    What if UAE banks ask for personal bank statement for last 6 months but yuu don't have personal acc in UAE ?
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    To-Do List to Avoid CRS

    Martin Everson please PM me.
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Can someone recommend any EMI working with UAE with cards?
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    Bank Acc for UAE E-comm

    what does it mean ? In my case it's not RAK. Having a visa and residency and getting money to resident bank account I am safe when live in EU or UK.
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    Bank Acc for UAE E-comm

    I read all inked thread but still got some questions. Somebody wrote there that somebody been caught by UK HMRC having a company in UAE and had to pay back taxes or went to jail. Am I safe if starting legit FZE in UAE and live in UK for example ? (visa, emirates ID etc?) Do I need to go to UAE...
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