Recent content by Fred

You can check on Just ETF Website - not many options available - you are better off with Futures. Toggle signature

Yes you can open DBS Treasures with 350K SGD - they have built-in Crypto Exchange and free International same day transfers - I used earlier CITIBANK SG opened through CITIBANK UAE and have to say that DBS is way better. There has been phases they even opened it remote - it's always worth it...

You should consider to move to a 0% Personal Income Tax Country like Dubai or Panama - both jurisdictions have the Benefit that you have minimum stay requirements of 1 day every 6 Months in Dubai and 1 day every 3 Years in Panama. Depending on your requirements you can go for a 0% Tax Panama...

Correct. 0% Tax PANAMA Offshore Company all-inclusive (Nominee Director inclusive) 0% Tax Panama Offshore Company, Hong Kong Bank Account, Hong Kong Crypto Exchange Account Setup Cost: 6,300 EUR Renewal Cost: 3,000 EUR You find cheaper options on Google - however no Banking included - that's...

Hi @Gigaburner , you should make sure that you incorporate in a jurisdiction which is not too regulated and at the same time you don't face any problems opening fully fledged transactional Retail Bank Accounts and not end up on problematic EMI banking. I don't see a FZCO/FZE Company...

I can just agree with others - 70,000 EUR is too less to actually incorporate a Company - no matter where. If you still want to go ahead with it I want to add something to the previous comments. I disagree with others who mention here to open up a Small Island Company in like Nevis as you...

No - can only provide advisory what I'm personally using. We setup 0% Tax Panama Offshore Companies with Hong Kong Bank Account and Crypto Exchange Account for Active Trading Business or Crypto Cash Out. Toggle signature

We didn't closed however if you have a IFZA License you need to work directly with them - they did cut us off. I would like to provide you the DLS Dubai Loyalty Discount like in the past however technically I can't. Toggle signature

IFZA did cut us off - technically we can't serve you with a IFZA license even if we did want to. IFZA is sending you directly Trade License Renewal Reminder just stick to them. Residence Visa Free for Lifetime is still valid of course - go ahead directly with IFZA and report back here and...

Afrasia Bank was the past years very restrictive - they mentioned us back in 2023 even that they don't onboard any new introducers. Already before this they have been at least more picky the Bank One Limited in Mauritius - this Bank is still very open on Transactional Banking for International...

I claimed that IFZA is one of the most affordable Freezones in Dubai and that the Management Board across has the same Nationality like me and I have the best leverage for clients - while for most clients such a likes of DMCC would have been an overkill in terms of costs and regulations. Not...

Speak with them if they require special conditions in terms of fees or balances, investments for clients with ties to Russia. Toggle signature

The 0% Tax Panama Offshore Company operates the Hong Kong Crypto Exchange Account - Hong Kong Crypto Exchange Account has direct USD settlement to the Hong Kong Bank Account. The approach from DLS Offshore is to give educated Offshore Users a working solution for a major problem of them on hand...

E.Mail them and ask - as mentioned visited them 3 Years ago. Since then nothing changed in terms of sanctions so if they were able to onboard Russian Residents in 2022 they should be able to do so nowadays as well - maybe they have been swamped from so many requests that this is a way of...

I met them 3 Years ago in the Lugano Branch and I can recommend everyone who actually thinks to bank with them the same - visit them in person and you get an understanding about the Bank. It has nothing to do with a Bank Branch someone is imagine when he thinks about a Switzerland Branch Bank...