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  1. Brokenby2703

    Verification of notarized specimen signature

    What about NOTARIZE.com ? I'm not doing any adv on them, just asking if anybody tried before. Are their notarized documents..... valid ?
  2. Brokenby2703

    Verification of notarized specimen signature

    Indeed I use them quite often for sell buy property etc. I did use them for personal matters (like indeed signature specimen) but while I was abroad. They normally charge between 200 to 300 euro..... Do you know any notary which for the same amount of money can do it without visit them ? (from...
  3. Brokenby2703

    Verification of notarized specimen signature

    Hi, just wonder if any of you can confirm whether the Notarized Specimen Signature (normally required to incorporate/form some company in certain countries) are verified by the agent or simply filled. I'm in process to incorporate a company and, among all the required documents (which are all...
  4. Brokenby2703

    A silly question, or maybe not silly at all...(USA LLC)

    Thanks for your reply, always nice to read you. I decided to go ahead and set up a new LLC in USA with a US account. The cost is worth it to try. I will run it parallel maybe with just 1 client to see how is it going. Turnover with 1 client each quarter is enough to justify the hassles and...
  5. Brokenby2703

    A silly question, or maybe not silly at all...(USA LLC)

    I haven't written here in a while... things were obviously going well. I own a FTZ in RAK, UAE that I use for my legal business (direct, without passing through UAE). Things are getting more complicated, but still simply manageable. The biggest problem instead, for which I have to find an...
  6. Brokenby2703

    Best company incorporation service for UAE company?

    It yo u are looking fo r RAK Freezone: Contact Ras Al Khaimah Economic Zone (RAKEZ) right bottom side under international. Choose the nearest. Of course don't mention that you want to hide from taxation etc. Freezone is becoming more strict nowadays and account has to be in order with proper...
  7. Brokenby2703

    BELIZE LLC + BELIZE Bank account: how much can...

    I would like to sell my BELIZE LLC which has a BELIZE ATLANTIC BANK corporate account (with internet security device, cheques, etc). BELIZE LLC is bear shares. How much do you think I can ask for this package ? Both incorporated with original genuine documents (not dark). I don't need it any...
  8. Brokenby2703

    Best company incorporation service for UAE company?

    If you wanna a RAK Free Zone why don't you go straight to RAK agents worldwide ? You can find the nearest to you directly on RAK website. I did incorporate my RAK with them. It did cost me around 25/30% cheaper compared to some other agents. I got a great support and everything went smooth...
  9. Brokenby2703

    UAE to start sharing individual and legal entities data! CRS!

    Hi long time since my last post. Just 2 minutes to clarify about UAE etc. You can incorporate many type of companies in UAE which vary also from emirate to emirate. Summarizing you can group them into 3 simple categories: #1 : local companies #2 : local companies - special treatment (Free...
  10. Brokenby2703

    Prepaid / Debit Credi Card

    Update.... it seems that WORLDCORE also is facing some difficulties..... their connected bank in EU are closing their accounts and they are searching for new bank in EU willing to open them an account.... Bank in EU are squeezing those EMI either for their debit cards or for the fact that they...
  11. Brokenby2703

    Just ordered my ledger nano s wallet, excited!

    Wow same mind. Indeed I did the same. I was going to order a Nano S too before Xmas. Then I tried to recover a AMAZON FIRE TABLET 7" which was laying there useless. I restored to default factory config. Installed latest update Installed Google Play Only secured WIFI Installed NORootFIREWALL...
  12. Brokenby2703

    Dissolve or Let Company Expire?

    Thanks for your answer. Actually the BELIZE LLC was just partners of a Canadian LP where now the new partners are the UAE company. Nothing else. I haven't changed the resident address there yet with my new UAE so it's still my EU. I then prefer to change the residence from EU to UAE and let if...
  13. Brokenby2703

    Dissolve or Let Company Expire?

    Hi I step into this thread to ask whether your comments is valid also for a BELIZE LLC. They are asking me US$ 690 for annual fees and US$ 890 to dissolve which of course I don't want to pay.....
  14. Brokenby2703

    AEOI enforcement & Belize Bank behaviour / Share with you

    You have email. The person I indicate is the RAK FZ official international office (Germany) By the way... (a) if you wanna a secured solution go for RAK FREE ZONE (sole proprietor): it will cost EUR 8.000 to setup all inclusive and around EUR 4.000/year for renewal (including VISA / EMIRATES...
  15. Brokenby2703

    Prepaid / Debit Credi Card

    Hi everyone, sorry if this has been already asked before (can't find anyway). ADVANCE CASH is going to cancel all the Virtual/Plastic Debit Cards for those having resident address outside of EU territories (SEPA actually). I already have 1 debit card with WORLDCORE which I use mainly for...
  16. Brokenby2703

    AEOI enforcement & Belize Bank behaviour / Share with you

    Hi. If you want to setup a RAK FREEZONE (FZE as single proprietor) I have done everything with their agent in Germany (*) As I don't know where you live, you can visit their website here Contact Ras Al Khaimah Economic Zone (RAKEZ) (right hand side) Let me know if you are based in Europe BEFORE...
  17. Brokenby2703

    Can you use offshore company and bank account in UAE if you are online stock/cryptocurrency trader?

    I have no idea for DUBAI. But for RAK FREEZONE (FZE/FZC) it's everything based on your license. If you have a FINANCIAL license you can get payment in cryptocurrency. If you have any other license (commercial or trading) you can't. I just asked to their broker.
  18. Brokenby2703

    AEOI enforcement & Belize Bank behaviour / Share with you

    Hi folks. Back on track. Sorry for long silence I was busy... working ! ahaha Okay just an update. I finally made it to incorporate a RAK FZE (Free Zone Enterprise). I used their own European agent very professional and superb service. Much cheaper compared to many brokers adv in google etc. I...
  19. Brokenby2703

    Worldcore & Entropay

    Hi @auric Sorry but I was quite busy last few days. I got both account with ADVCASH (personal) and with WORLDCORE (personal too). I just want to test it before proceed with next step as we discuss privately. Both approved. Keep you posted.
  20. Brokenby2703

    AEOI enforcement & Belize Bank behaviour / Share with you

    rof/%rof/%rof/%rof/%rof/%

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