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  1. USDT

    Advcash / Volet update (not looking good).

    What changes have been made to their KYC procedure?
  2. USDT

    Ibkr reviews

    Are you sure you were looking at the international site and not the US one? https://international.schwab.com/
  3. USDT

    Ibkr reviews

    Charles Schwab
  4. USDT

    Collusion between IFZA and its partners. There is no way to opt out and choose another service provider.

    As far as I know, they transferred the FZCOs they registered directly to IFZA.
  5. USDT

    Advice on proof of Dubai Residency to open interactive brokers account

    not a bad price. Thank you for sharing! If you don't mind, I'll write to you later. I'm not sure yet whether I can solve the problem myself
  6. USDT

    Advice on proof of Dubai Residency to open interactive brokers account

    Could you share what the price was for such a service?
  7. USDT

    Advice on proof of Dubai Residency to open interactive brokers account

    сan you recommend someone who offers this service?
  8. USDT

    Advice on proof of Dubai Residency to open interactive brokers account

    could you elaborate how I can do this?
  9. USDT

    Advice on proof of Dubai Residency to open interactive brokers account

    IB accepted a bank statement from FAB as proof of address. When opening an account, FAB requested an address but did not require proof of it.
  10. USDT

    Dubai - First Audit Request From DIEZ

    Do they accept only DEWA/rental agreement as proof of address for UBO, or can I send a bank statement/utility bill as well?
  11. USDT

    How quickly can I turn IBKR portfolio into cash?

    Did they ask only about this?
  12. USDT

    UAE Dubai accountant

    Do you have any information on the need to maintain such reporting? According to the official FTA information, for companies with a turnover of less than 50M AED, there is only a requirement to maintain accounting according to the IFRS standard or Cash Basis (less than 3M AED), and an audit is...
  13. USDT

    US Banks

    Could you please explain in more detail why something is supposed to happen in 3 years? Do you mean 3 years of account inactivity? Are there any consequences for a non-resident obtaining an ITIN (any new obligations, restrictions)?
  14. USDT

    Dubai is dead, any alternative to the free zone 9% tax?

    It depends on when your fiscal year starts. If it starts on June 1, then until February 28, 2025. If from January 1, then until September 30, 2025. But this year, you need to register for CT (the deadline for registration depends on the date of the company's license). An audit is not...
  15. USDT

    UAE - 2024 - And now, what?

    You are right. I usually keep everything in a format that's convenient for me. However, I don't understand the need to pay an accountant every month and send him information in monthly batches.
  16. USDT

    Dubai is dead, any alternative to the free zone 9% tax?

    Do you have any information on why this can/should be done before 2025? I may be mistaken, but so far my view is the same as in this article.
  17. USDT

    UAE - 2024 - And now, what?

    Why do you and many others write that bookkeeping/accounting should be done right now? Isn't it enough just to keep all the invoices and prepare all the stuff just before it is needed - before submitting reports, possible audit, etc.? Is the point of doing it now just to have everything...
  18. USDT

    Dubai is dead, any alternative to the free zone 9% tax?

    As I understand it, you can request the SBR at the moment of filing the tax declaration, which means in 2025. Therefore, no one can say before this time how it works in practice
  19. USDT

    What happens if you don't register for VAT in Dubai?

    Did you receive an exception from VAT registration (TRN ending with XC)? In that case, do you still need to send quarterly zero VAT filings? It's unclear then what the purpose of the exception is
  20. USDT

    UBO register coming to US, no more privacy (illicit finance target).

    I don't quite understand, will anything change regarding companies registered in other countries but having bank accounts in U.S. banks?

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