Recent content by lowprofiler

  1. L

    EMI for a large financial gift

    Dont use Revolut. For the past 2 months, alot of changes has happened. I am stucked with 40K usd - They want documents etc which already has been submitted but they need 3 weeks of review time. Joke. Now stucked on 2nd week... still no info.
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    New EMI? - https://3s.money - never heard of.

    3s.money works fine. Have done 7 figures with them, but issues also exists with them. Have a transaction from an EU country to UAE which is blocked. approx 30K Usd and this is 4th week now and still they have freezed it and wont release it - All papers and documents submitted...
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    Shopify payments to dubai biz account

    Works fine with Stripe
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    Cheapest payment gateway for UAE business ? 1.99 % - Any cheaper?

    Hi people, Stripe offers 3% for transactions but i am trying to find cheaper. It it just normal business and nothing shady or high-risk. Just consultancy invoices. I did found a merchant who could do 1.99% for UAE FZ, but cant remember it right now while typing...
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    What's the best trade robot for crypto?

    Use tradingview.com for making your own strategy. Make use of available indicators and create your own "strategy" by using indicators and your brain :) Find a BOT/softwrae which uses your strategy (hook up with tradingview) I have been using bots, but at the end built my own since every bot was...
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    Does Dubai report your bank accounts and real estate to your home country?

    Bank accounts and real estate as well. My personal experience though. I do visit Dubai atleast once in a 6month period. I have heard other people visit only once in a year and it still work out
  7. L

    Does Dubai report your bank accounts and real estate to your home country?

    You dont get reported if you have an Emirates ID (Residence VISA)
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    Easiest fool proof crypto-fiat (cc) platform

    Cryptopay is what you are asking for.
  9. L

    zen.com Crypto friendly

    My experience with ZEN is that they do require documentation of transactions more than "normal" I did sent payment to few clients, and 4 out of 5 clients were asked for supporting documents. The payments was not crypto related but just some payouts from my business UAE bank to their personal...
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    Investments proposals

    Been in business for approx 2 years now. Have some good cooperative enterprises in UAE. We trade seafoods and metals - Just old school trading. We buy cheap sell high and have done it for 2 years now. I am available for meetup in Dubai or EU/Nordic countries.
  11. L

    Investments proposals

    I have a solid business with trading of seafoods and metals. Monthly profit ~ 2-2.5% with very low risk. Quarterly payout. Let me know if interested.
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    Asset management without license - UAE

    This was also my thought. But practically i assume i need to register the shareholders in the freezone authority? - My challenge is that i am getting 1-2 new clients monthly, and if i need to make amendments to the company license regarding shareholders, it would be a big administrative mess (i...
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    Asset management without license - UAE

    Hello experts, I have a freezone company registered in DSO, UAE with the activity code "Investment in Commercial Enterprises and Management" My main purpose was to use it for asset management and investment for a small client portfolio - I have approx 30-40 clients in Europe (mostly my family...
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    2nd citizenship for 0% tax crypto scheme from @CaptK1

    That wont work, unless you move your residency to st. kitts - or dubai for that sake....
  15. L

    Binance s**t

    Binance is professionel. What do you mean by holding your funds? Ofcourse they will when you shitty bank don't cooperate and return the funds to binance? You must blaim your bank, not binance. You can go this route instead: Binance ----> Revolut ----> Your shitty bank. That will work out.

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