Recent content by discussionor

Some people above mentioned licenced renewals. Curious if anyone has renewed recently and gotten a request for KYC documents from an IFZA email address which says renewal requires KYC document submission now? I am wondering if this KYC data is made public now by IFZA?

I search for something like old Silk Road which shut down. What is biggest darknet marketplaces now I can find through Tor?

Full nominee including nominee shareholders? Who provides the nominee shareholder service now that can be trusted?

Yes but the tax residence wasn't the question. EMIs do care about ultimate beneficial owners. If they deny applications from UAE, would they not also deny applications from UK company with UAE parent?

@Marzio thank you but doesn't the EMI ask for full ownership details all the way to UBO which would include the UAE entity if this is a UK company which has UAE domicile for tax purposes due to location of ownership/management control? If so I would have assumed it isn't different from direct...

Why does this improve access? if the shareholder of the UK company is in Dubai, don't UK/EU EMIs still treat you as high risk like a Dubai applicant?

Have a similar question and found this reading through old threads. Do you think anything has changed from when you wrote this @Sols? Also do you know if any of these are OK with video verification only (not in-person)?

Thank you, PM sent.

A client's bank has requested proof of SOW which was given as proceeds from the sale of a company. If someone has an example of typical wording for such an agreement could you please share? Or if there is a service provider who can supply a draft for a fee that would also be of interest. I have...

Someone on the MGG mentioned that Mainland Dubai companies could make payments to FZCOs but I wasn't clear under what circumstances. I thought for example that FZCOs were precluded from doing business on the mainland, and hence payments for trade with the FZCO selling to a mainland company could...

Could you please explain what VPN piercing is?

Just coming back to see if anyone can clarify - why are payments in from a mainland company OK per @Fred's comment but per licence conditions, FZCOs cannot engage in mainland trading without a registered office/local agent? Were you talking about a non-trade related payment like an equity...

Thank you for your message @Fred. Am I not correct in thinking that a FZCO cannot sell to a mainland UAE company? Like here it says that the scope of business is limited to trade within the free zone or international and distinguishes this vs a mainland company which can trade on the mainland...

For users of Dubai FZCOs engaged in ecommerce, have you been able to receive payments from a mainland UAE company without issues? A business partner says that there will be no issue with paying for an ecommerce service from his mainland company to my client's Dubai FZCO. However I wanted to...

I've been looking for a service that provides long-term rental of virtual Singapore SMS number which is accessible online for receipt of 2FA messages. Something like the long-term rental service of Mobile Phone Numbers To Receive SMS Online | MobileSMS.io except for Singapore. Alternatively a...