Recent content by Zed
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Z
Goodbye to Dubai and all UAE Banks friendliness?
Can someone add to this? Any experience as of lately?- Zed
- Post #35
- Forum: Offshore Company
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Z
Goodbye to Dubai and all UAE Banks friendliness?
Some recent last month's news: Hope that people dealing with local Banks in Dubai can comment on this. Especially interested to hear from Fred and CaptK DNFPBS UNDER HIGHEST LEVEL OF SCRUTINY EVER FOR NON-COMPLIANCE WITH ANTI-MONEY LAUNDERING LAW DNFPBS UNDER HIGHEST LEVEL OF SCRUTINY EVER...- Zed
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- Replies: 142
- Forum: Offshore Company