Recent content by Jocus

  1. J

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    I too can't get hold of Fred. This is so unusal that something serious must have happened. So I say - let him have the peace he needs, before he may be ready to announce something himself. For the tax rumours: It is rather simple: accounting and filing now is mandatory. Audit only if you are...
  2. J

    UAE (Dubai) Expats: What moves will you make with the new UAE tax laws?

    It is rather simple: accounting and filing now is mandatory. Audit only if you are above a certain level. 0-375,000/year = tax at 0%. Above, 9% of the PROFITS. So many ways to reduce profits in a company. No need to panic.
  3. J

    UAE residency 183 days - what's reality?

    I'll admit - it was too close for comfort. Fortunately, I were in close contact with @Fred and the DLS crew about the whole deal, and they correctly assured me that I was fine regardless.
  4. J

    UAE residency 183 days - what's reality?

    Personal experience: I went to Dubai end of last year for the purpose of "visit requirement every 6 months". I arrived exactly on the 180th day. Smartgates at DXB didn't allow me to enter, referred me to the manual Immigration desk. Went there. The immigration officer pointed me to the...
  5. J

    Question Forming an Estonia OU as non-resident for eCommerce in EU

    Thanks for all input - highly appreciated. I've found a service provider for the entire process (personal recommendation), and, amongst others, I don't need e-residency to establish and run a company in Estonia as a non-resident.
  6. J

    Question Forming an Estonia OU as non-resident for eCommerce in EU

    Thank you for your reply. Ok, so for the e-residency in Estonia, I suppose that can only be an individual in that case? Is there anything that is given in my initial thread that would make it impossible for me to become an e-resident in Estonia?
  7. J

    Question Forming an Estonia OU as non-resident for eCommerce in EU

    I am considering establishing an Estonia OU for eCommerce within EU (not including Estonia). 1) I am personally residing in SEA (Philippines) 2) I have a Dubai FCZO (with personal residence visa) 3) Can my Dubai FZCO establish an Estonian company as non-resident, if not; 4) Can I personally...
  8. J

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    I too availed of DLS-DUBAI services a year ago. They helped setup a company, required IDs and business bank account. I can relate to some of the challenges mentioned by previous posters in this thread, but nothing Fred couldn't sort out - his knowledge of how things are done and what it takes in...
  9. J

    Bank account in Dubai

    Let me just add to this thread: as a client of Fred's, I can confirm: gettting a private bank acount in Dubai is not a problem , and you can do that yourself - I know I did - but, before that, you need resident VISA, ID, private Dubai residence, Dubai phone number etc etc. And all that you get...
  10. J

    Can I sell my existing database of recurring clients to a 3rd party?

    Thanks for all the advice, Gentlemen - all is duly noted - with thanks. it all makes sense.
  11. J

    Union Bank of the Philippines

    Don't know about UB and BTC. May I suggest you also check out: Mobile Wallet & Digital Currency Exchange in the Philippines | Coins.ph
  12. J

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Sorry sorry, my bad! Agree on all, and correct, the company formation is indeed included in the DLS fee. Rest is on top of the fee, with the Resident VISA carrying the major part of that extra costs, closely followed by the healthcare, I didn't have the opportunity at 10EUR/mth at the time...
  13. J

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    It just occurred to me that I never finished my "two cents" on DLS DUBAI. Sorry about that, Fred and Dina! Well, formation all done. A few months back actually. In case you are wondering (because, I was, before signing on): 1) Yes, DLS can be trusted. They are honest, flexible, creative...
  14. J

    Can I sell my existing database of recurring clients to a 3rd party?

    Uplana, thanks for your input - I will not then :)
  15. J

    Can I sell my existing database of recurring clients to a 3rd party?

    Ok, thanks for your input, I'll look around.

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