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  1. carlosbl

    Do banks actually verify the residency document?

    EU countries cooperate and share information for law enforcement and road safety purposes
  2. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    Thanks for sharing the updates on VARA's pricing structure. Isn't it the height of irony? They're more than happy to charge us in AED for every NOC, license, and tax imaginable. Yet, when it comes to providing a basic service like a bank account, suddenly crypto is the big bad wolf. Amazing how...
  3. carlosbl

    90 Days in Dubai: Unlock a New Tax Residency

    According to Cabinet Resolution No. 85, effective 1 March 2023, individuals can be considered tax residents in the UAE if they meet any one of the following conditions: 1. Their principal place of residence and the center of their financial and personal interests are in the UAE. 2. The...
  4. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    @zaybxc Totally agree with you. A prop trading company is great for teaming up with other investors and traders. For a sole trader, it's overkill, especially now with Dubai's 9% tax on such companies. ”â™‚️
  5. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    By the way, with the recent changes, capital gains are exempt only if they're derived from a participating interest in either foreign or domestic companies. There are also some other situations, like intra-group transfers, reorganizations, and restructuring, where capital gains remain exempt...
  6. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    You raise an interesting point. However, crypto prop trading companies do have their reasons: Pooling Resources: Prop trading firms can pool resources from multiple investors, traders, and quants, amplifying potential returns and diversifying risks. Professional Expertise: These firms often...
  7. carlosbl

    Cheapest USD->AED transfer option without UAE address

    It is www.ifxpayments.com
  8. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    You are right, but having an income-generating activity but being forced to keep it hidden is problematic. Without 'proof of funds' or 'source of funds', justifying these revenues becomes a major headache. It feels like we're pushed to operate in the shadows, which isn't ideal for legitimate...
  9. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    So, if the company engages in crypto trading using its own funds, even if it's a small amount, do they necessarily need to register the activity as crypto prop trading? The issue is that trying to onboard such crypto companies with UAE banks is like hitting a brick wall. I don´t know if this...
  10. carlosbl

    UAE and Saudi joining BRICS, what are your thoughts on the effects of this?

    I think it could significantly reshape global economic dynamics: Their addition might shift global trade routes, potentially boosting intra-BRICS trade. Both countries could channel wealth into BRICS' initiatives, and in turn, attract more investments from BRICS nations. Their financial power...
  11. carlosbl

    UAE VARA now requires you to pay 1000 AED for some certificate

    What happens with an IT company that specializes in software development and besides of that does some trading with its own crypto? What role does VARA play in this scenario?
  12. carlosbl

    Easiest countries to get and keep tax residency

    UAE and Cyprus
  13. carlosbl

    A wife or a mistress or a hooker

    Theoretically it is the optimal zone. Low cost, great satisfaction, and not just sexual. No one knows for sure if it exists or not. It is said that there are several of these women at the end of the rainbow...
  14. carlosbl

    A wife or a mistress or a hooker

    Unfortunately not, you can have a deeper look to: https://hombresysupropiocamino-blog..._sl=es&_x_tr_tl=en&_x_tr_hl=es&_x_tr_pto=wapp
  15. carlosbl

    A wife or a mistress or a hooker

    Hi guys You should pay attention to the profit-cost matrix. It should be compulsory education at primary school. Better areas: escorts, hookers, friends with benefits and LFR (lie-f**k-run away). Danger areas: paternity, marriage, feminist, spanish, crazy, fat, orcs, keep calm I'm taking the...
  16. carlosbl

    mccbanking.com. Anyone has experience with it?

    Hi to all, Anyone has experience with mccbanking.com? I have heard about them, but the website seems a little bit shady. Thanks in advance.
  17. carlosbl

    British tourist murdered by prison guards in Dubai

    It's old news, sad, but from 2011. UAE is a very safe country, but if you get into trouble, you have a very serious problem. Unfortunately there are injustices everywhere, if you want we can talk about Spain, thousands of men end up in jail every year for false accusations. Any crazy drama...
  18. carlosbl

    Any country in Europe to rent small apartment online without living there?

    Portugal, I can provide it to you. You can send me a PM
  19. carlosbl

    Shelf company in Panama + bank account

    Please, send me a PM
  20. carlosbl

    Forum for Investment, please suggest topics covered!

    Nice idea

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