Recent content by Matrix observer

I wish you well in your search, I can't really help you in the way that I have no contact to give you and I also cannot offer my mentorship. I do respect what you have been doing though and I wish you success. Have you explored a bit the finance sphere of twitter ? You MAY find some interesting...

Seems you went through tough times. I won't offer a solution to you, will just give you the feeling I have being a trader as well. Finding a mentor online sounds like a very difficult thing to reach, for the simple reason that I don't see why a successful trader would bother taking...

Ok, thanks for your reply. And what activity do you choose from the list that fits this ? I could not find any fitting. As I wonder what happens in case of audit. When closing the company, seems needed to have an audit. Or in case the bank asks questions about where the money comes from and see...

Hey guys, Can a Dubai FZCO carries out an online trading activity (Interactive broker type) investing its own capital ? How serious is the choice of "activity" when registering the company ? As it does not seem to offer managing its own capital.

One thing to have in mind for Estonia, in case it is relevant for you, is that benefial owners are public on Internet. Any one typing your name in a search engine will likely see that you own the Estonian company.

Thank you very much for the recommandation.

Would you have an reliable easy going one in mind? I agree that the law has room for wide interpretation.

It mainly comes down to : does the registered agent has any obligation to do the tasks assigned by the owner / director of the company ? I went through lots of local IBC laws and guidance for these registered agents but did not find anything regarding their duty towards the company they represent.

If we talk about logic, I could give you another one, authorities can come and make a formal request that is forwarded to me, I give away the password, they can check the accounts. From the law applying to the IBC, it is only mandatory to make the accounts available for authorities and director...

Thanks for your input. I actually have not signed any contract with the registered agent, it went through a lawyer who is acting as another intermediary in the chain. I also have not signed any contract with the lawyer as regards to that matter, I initially had trust in this lawyer. I read your...

Hi, I have a few last things I need to do with a seychelles company I own, but the registered agent refuses to register a change of director and also to provide me the docs I need (simple notarized doc of the company) if I dont disclose to them the content of the accounts of my company. I have...

I agree with Jerry, Pixel + Graphense OS seems to be the best way to go. You bank apps may just not work properly though (if at all) without google services, or they also might work. It is a bit of a gamble every time while installing a bank app, it depends how the app has been coded to rely on...

Have you found anything interesting worth mentioning ?

Thanks for the correction Fred. Thanks for your input. Also, what do you mean here ?

In case of a FZCO doing online (financial instruments) trading and therefore not involving any VAT sales, do the threshold of income of 100k AED of total turnover can still get triggered (independantly if the income is not from VAT related sales) ?