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  1. kriyazen

    Estonia company + Estonia bank account

    Xolo is pushing Wirecard now.
  2. kriyazen

    United Arab Emirates - AMCFZ Company

    I don't really care, what you have heard. :D I was providing feedback and my personal experience. To add, I have converted my driver's license to UAE DL in 30 min. :D
  3. kriyazen

    United Arab Emirates - AMCFZ Company

    Business Account. A personal account is not an issue. MashreqNeo, NBD, ..... all open personal accounts online and deliver the debit card and checkbook.
  4. kriyazen

    United Arab Emirates - AMCFZ Company

    Little update, I have managed to open a bank account with a very small bank in Dubai. They do not issue debit cards or even have a proper internet banking though. NoorBank told me to wait a few months for history, Mashreq asked for a proof of personal residence in UAE (because of shared office)...
  5. kriyazen

    How to Avoid CRS - 3 Options as of 2019 - 2025

    apply for a new passport in you home country. You dont need a passport to enter the UAE.
  6. kriyazen

    United Arab Emirates - AMCFZ Company

    Ok, so a little update for those negative people sh*tting in their pants, because the tax inspector might come. I gave AMCFZ a "go" and set up FZE LLC. It took two days to get my visa, UAD ID in 4 days, and the drivers' license almost instantly. I opened two business bank accounts (AED 20k and...
  7. kriyazen

    United Arab Emirates - AMCFZ Company

    Now we are finally getting to the point. Thank you @BlueMist . My initial and primary idea is to get visa/residency in UAE, officially change my address in companies house in the UK and company registry in Estonia to avoid reporting to my country of residence. That's the primary goal. It...
  8. kriyazen

    United Arab Emirates - AMCFZ Company

    I'm sure I was born and I'm also sure I will die. Everything in-between is calculated risk. According to my research, it should work. Confirmed by several independent parties. Obvioselly there is the 180 or 183 day presence requirement if you really want to go deep into it as you probably would...
  9. kriyazen

    United Arab Emirates - AMCFZ Company

    You incorporate in UAE and get 3 years visa. (Has to be free zone or onshore company) Not a cheap excisize thought, you are looking at $6k+ in total. Of course, there is another $2k per year fee to keep the company going.
  10. kriyazen

    United Arab Emirates - AMCFZ Company

    0% income tax, if you register a company you get tax residency in Dubai too. You can move to UAE if you wish to do so. Also, it's the closest "decent" country to where I live.
  11. kriyazen

    UK IBAN for UK LTD., director and shareholder outside of EEA

    I trust TW more. Have been using them for over 5 years and never had any issues.
  12. kriyazen

    UK IBAN for UK LTD., director and shareholder outside of EEA

    Eventually, ePayments and Paysend accepted me, both have GB IBAN. Hope all works well. I plan on moving the money straight out to Transferwise borderless the minute it comes in. :D
  13. kriyazen

    United Arab Emirates - AMCFZ Company

    Thank you for suggesting. I was thinking about it, but I do travel to Dubai a lot, it's 8 hours from South Africa. In AMCFZ you also have an office (from a shared desk to a real office). I work from home, I can work from anywhere The issue is, it makes no sense for me to move to UAE permanently...
  14. kriyazen

    United Arab Emirates - AMCFZ Company

    I am more interested in implication from UAE site if any e. g. being unable to open a bank account without proof of residence, canceling my visa if I don't spend enough time in UAE. ... you get the point. Maybe there are better alternatives, I don't know about. Taxes have always been a touchy...
  15. kriyazen

    United Arab Emirates - AMCFZ Company

    I'm actually looking for someone, who has experience. so,... Do you have any experience or you just looking for new friends? but to answer your question, the idea is: I don't think SARS has the capacity to check where I live. (I have 2 passports/different countries and I travel a lot. SA is not...
  16. kriyazen

    United Arab Emirates - AMCFZ Company

    :D it's complicated. SARS is pretty well managed when it comes to money collection. They might not hit me next year but in 3 years. The other issue, there is no DTA between Estonia and South Africa and I don't want to be taxed twice. It's legit money, my client insisted on EU company, Estonia...
  17. kriyazen

    United Arab Emirates - AMCFZ Company

    I live in a 3rd world country with high taxes. I work online for clients in EU, using eResidency and a Company in Estonia. To reduce taxes, I'm thinking about moving my tax residency to UAE. Maybe I'm just naive, I did some research on AMCFZ and it sounds too good to be true. Anyone with...
  18. kriyazen

    Why risk offshore? Just pay some taxes

    I live in South Africa, BW is no good for sure. I'd not trust any African country. Give it a few years, they are already fighting after Khama's departure.

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