Recent content by liroyb

  1. L

    Data Retention

    1) For how long after account closure banks retain client data? 2) What If you applied for account and got rejected - Does the bank will still retain the documentation and all the information you shared?
  2. L

    Selling post-relocation

    The country was a 1st world western country with a typical 1st world western country taxation laws. John was just an individual and did not registered a company. The product was book. The writing was outsourced. Selling started post-relocation.
  3. L

    Selling post-relocation

    Thank you for clarifying. Assuming that John fulfilled the requirements to be considered tax non resident at country A from the very first day he left and start selling the product only after he left, does country A can seek to tax John just because he was resident there while creating the...
  4. L

    Do Seba (now Amina) and FRICK banks onboard UAE residents?

    AMINA clients FYI: https://ratex42.com/is-the-swiss-crypto-bank-amina-in-trouble/
  5. L

    UAE Golden Visa through Dh2m bank deposit options

    That's what I was told when I asked the golden visa department at Jafiliya immigration.
  6. L

    UAE Golden Visa through Dh2m bank deposit options

    Who told you that the visa has to be canceled before the property can be sold?
  7. L

    UAE Golden Visa through Dh2m bank deposit options

    I was told that at any point that you wish to withdraw the capital the visa must be cancelled first. Even after 2 years. Did you confirmed with your bank that you will be able to withdraw the capital after 2 years and keep the visa for the remaining 8 years?
  8. L

    Some questions about Dubai golden visa / Dubai residency

    Does the 2M bank deposit investment also must remain during visa validity? or can be withdrawn after 2 years?
  9. L

    UAE Golden Visa through Dh2m bank deposit options

    I'm asking because I was told that you will need no objection letter from immigration in order to break the term deposit, and immigration will provide the letter You made the deposit in corporate account or individual? Was it fixed deposit or wakala? Would you need a 'no objection' letter...
  10. L

    UAE Golden Visa through Dh2m bank deposit options

    Would you be able to withdraw your 2M deposit after 2 years and keep the 10-year visa for the remaining 8 years?
  11. L

    IBKR Compliance

    IBKR opened my account after requiring only bank statement from the account I'm intending to fund the account. No source of wealth/origin of funds check. Is that common? or further check is going to come later on?
  12. L

    Hsbc account restricted

    I agree with everything @Martin Everson said. I've been both HSBC Premier and Citigold client and left both after concluding that none of them is safe for holding large sums. Both have lied me in my face. I have ongoing dispute with HSBC to this day. If you can get retail account for small...
  13. L

    Standard Chartered Asset Spit

    I'm not a customer yet. Wanted to first confirm the asset split they promise.
  14. L

    Personal credit cards?

    Is there any difference between Amex ICC to the standard one?
  15. L

    Standard Chartered Asset Spit

    Standard Chartered UAE told me that after being priority client for 3 months I will be able to get onboarded in the Jersey and Singapore branches (without another exhausting due diligence) and break the 100K deposit between the branches (Essentially 3 bank accounts for a single 100K deposit)...
See more

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    11
  • Time
    0.7869s
  • Memory
    15.50MB
Top Bottom