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  1. Marc Rich

    UAE FATF GRAY LISTING - How we deal with it

    huge influx of Russians now seeking to relocate to UAE in past week, excellent timing for them o_O
  2. Marc Rich

    RAK company for sale - $1k or best offer

    this is far too cheap, there is some problems there I am sure?
  3. Marc Rich

    UAE FATF GRAY LISTING - How we deal with it

    They very quickly re-instated it. So Ukrainians are welcome to UAE, visa-free.
  4. Marc Rich

    UAE FATF GRAY LISTING - How we deal with it

    Shall we say - well deserved?fin4774"
  5. Marc Rich

    Rules, Requirements & Less Known Facts about Golden Visa Programs All Over the World

    huge influx of Russians now seeking alternatives and ways to renounce Russian citizenship due to EU bank accs being frozen due to ongoing situation in Ukraine.
  6. Marc Rich

    What do you think about Vanuatu Citizenship?

    Vanuatu is the fastest and legally the cheapest CBI program (not talking about Caribbean financing options). Regarding the latest news in regards to Vanuatu and EU - this is part of a political game, nothing that will affect success of any current and near future applications in Vanuatu, but...
  7. Marc Rich

    Rules, Requirements & Less Known Facts about Golden Visa Programs All Over the World

    can you elaborate as to why? I also would not trust them, but I am curious to hear your reasons.
  8. Marc Rich

    Rules, Requirements & Less Known Facts about Golden Visa Programs All Over the World

    The amount can go down to EUR 280,000 in rural areas, and currently you are not able to invest in Porto, Lisbon and coastal areas, as they want investment in low-density areas.
  9. Marc Rich

    Turkish Citizenship by investment by cashing out btc

    do NOT renounce EU for Turkish passport. Depending on your EU passport, you can hold dual-citizenship. Turkey fully allows dual.
  10. Marc Rich

    Citizenship by Investment Scamming Agents

    you can in fact get St Kitts via financing option for much less than the official govt pricing. This is a common practice in the Caribbean - you can get Dominica for USD 95,000 all-inclusive... I don't like this practice my self but everyone is doing it
  11. Marc Rich

    non CRS bank account

    Well, open a back acc in UAE, and become resident in the process...boom it is non-CRS
  12. Marc Rich

    What is the best Offshore jurisdiction and banking?

    SLS is nice, but the location is terrible... in between 2 major highways. It's on the outskirts of business bay, which is not a desirable location. In Downtown, for a nice furnished & serviced apartment - only options are Vida Residences or Address hotels. If you take something furnished from a...
  13. Marc Rich

    What is the best Offshore jurisdiction and banking?

    Bank acc opening in UAE always depends on client profile. Also depends on the CSP's relationship with the bank i.e. private banking at more reputable bank if you already have a connection a RM there
  14. Marc Rich

    Citizenship by Investment Scamming Agents

    I was going to guess a certain north african country so yes, I am sure I guessed right :) Which country is if I may ask?
  15. Marc Rich

    Citizenship by Investment Scamming Agents

    To answer OP. No he is most likely not a scammer. These CBI firms in Dubai are like cockroaches, one dies - another one pops up. Their lifeblood is clients, and if they don't have a client for a few months - they go under. All of the sales men in these companies are on commission only or...
  16. Marc Rich

    Crypto trading firm setup

    You automatically become a UAE resident by incorporating a set up here. You just need to enter the UAE every 6 months for at least 1 day in order to not have your residency permit cancelled.
  17. Marc Rich

    Some exciting updates to the forum!

    am I the only one who liked the outdated version? :( Will take time getting used to this one
  18. Marc Rich

    Second passport

    There are talks to introduce a proper program. Currently there are ways to get passport in return for $1m investment, but again everything is super grey atm. Maybe someone else can enlighten further.
  19. Marc Rich

    Crypto trading firm setup

    what about a UAE crypto set up?
  20. Marc Rich

    Let's Talk About Africa

    very much possible. There are some Latvians making a killing on this in Kenya & Uganda. I myself am looking at this business in Zambia, looking at licensing now.

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