Recent content by USDT

think they didn't even review the documents?

I don't argue at all that a 3 day deadline is an unacceptable situation. But is there any information on actual cases where fines were imposed for failing to submit documents on time? I've only seen one comment in this thread about a fine threat when DIEZ somehow failed to notice that everything...

IFZA does not currently require an audit. The FTA or DIEZ may request it, but why spend extra money now if it can be arranged later?

FZCO company with a single owner/employee pays a salary based on a standard employment contract (provided by IFZA) for performing the duties of a general manager. The accounting firm is currently preparing tax reports and claims that since the company has only one person, paying a salary will be...

of course, the first point

As I understand, the value of this field is visible to the processing bank and is strictly tied to the device.

Let's assume that two cards are added to Apple Pay - my personal card and a friend's card. Is it safe to use both cards for payments without the risk of these payments being linked? Specifically, can the two cards be linked if: Both are used to pay the same merchant, They are used at different...

Do Crypto.com accounts for EU residents fall under DAC8 regulation? Will they also comply with CARF rules?

Were you able to obtain the UBO declaration from your agent, or did you reach out to IFZA directly regarding this?

closed doors for Russians, they offer only a Forex account

do you know such a partner?

unfortunately, closed doors for russians

At this very moment, the mentioned risk from IBKR has materialized; they have started closing accounts of russian passport holders regardless of residency. So the issue is relevant once again.

In my case, the renewal turned out to be cheaper than directly through IFZA. DLS mentioned a discount for clients in the email, and I checked - it's true. Additionally, I renewed for several years at once (IFZA allows renewal for up to 5 years), which allowed me to get an additional discount...

I just described my recent experience with DLS, clarifying that their latest emails are not a scam. Communication with Fred has always been an issue.