Recent content by rjnnnn
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Proof of funds document preparation help
Yeah I guess I'm just waiting for them to adopt the technologies as you said. More I learn about banks, also thanks to this forum, less I trust them. Now I'm not even sure if a European bank where you're covered up to 100K is safer than your Binance account in terms of risk-reward (idle cash on...- rjnnnn
- Post #10
- Forum: BitCoin, AltCoins - CryptoCurrency
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Proof of funds document preparation help
Yeah that's my understanding too. Thank you!- rjnnnn
- Post #7
- Forum: BitCoin, AltCoins - CryptoCurrency
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Proof of funds document preparation help
Hey guys Thinking about cashing out as well and also reading up on the document preparation Thank you for the list and I'll definitely look into the limitations of that bank. What do you think I should do if I don't have the proof of the original source of funds? It was bought OTC years ago...- rjnnnn
- Post #4
- Forum: BitCoin, AltCoins - CryptoCurrency
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DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone
I got the same quote but not the information about the banks.- rjnnnn
- Post #22
- Forum: Offshore Company
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NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai
I highly recommend Fred's consultancy services. He analysed my situation comprehensively and came up with a creative solution that not only showed the knowledge about the banking in the UAE but also in other jurisdictions. In addition he has a strong work ethic. His company couldn't really do...- rjnnnn
- Post #209
- Forum: Removed from the public forums
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DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone
I don't really feel comfortable doing this, I'm sorry. I never spoke to him so I can't recommend him or share his details on a public forum. He's from Mashreq. Do you have a DMCC licence?- rjnnnn
- Post #19
- Forum: Offshore Company
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DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone
DMCC says they can't guarantee it but they also gave me an e-mail address of a banker I can talk to and see. You mean corporate account, right?- rjnnnn
- Post #17
- Forum: Offshore Company
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DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone
I'm an individual trader looking for cashing out and I was offered this licence by DMCC: 6599-92 Proprietary Trading in Crypto-commodities This activity includes the buying and selling (Proprietary Trading) of crypto-commodities developed on distributed ledger technology applications. This...- rjnnnn
- Post #15
- Forum: Offshore Company