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  1. Marc Rich

    Let's Talk About Africa

    yes likewise, I am truly fascinated by him and have read his book many times. Have had a few ex-Glencore clients who would share some stories about him too.
  2. Marc Rich

    Let's Talk About Africa

    Africa is fantastic, so many business opportunities. Especially in online gambling and fintech. Was recently in Kenya, going next month to Nigeria fin4774" All you need is a good 4x4 SUV and some street-smarts
  3. Marc Rich

    DMCC Crypto Centre Opening

    strange... link not working? I will PM you in this case.
  4. Marc Rich

    DMCC Crypto Centre Opening

    1) Direct contact with highest possible person in DMCC 2) Kindly get in touch directly
  5. Marc Rich

    Turkish Citizenship by investment by cashing out btc

    1. Easy, have done this in the past - can confirm just need to bring a USB, and done 2. No not at all, they only need dollars :) 3. No & no - absolutely no notification to anyone
  6. Marc Rich

    Second passport

    Vanuatu min price for single person is USD 130,000 Donation + USD 5,000 DD fees.
  7. Marc Rich

    Second passport

    cost is USD 20,000 for a passport? That is extremely suspicious as all reputable official programs start at USD 100,000 Some unofficial programs can start at USD 50-60k. If someone is selling you a passport for USD 20,000 - I would run, especially since I am 99% sure I know which country this is
  8. Marc Rich

    Second passport

    I wrote to you personally as my comment was deleted here. Kindly check PM.
  9. Marc Rich

    DMCC Crypto Centre Opening

    less regulation, easier to obtain licensing, less kyc etc DMCC at the moment has 700+ applications for licensing, most are getting rejected
  10. Marc Rich

    Second passport

    late to the party, but from this list I can recommend McNamara. I have used them personally, I can give introduction if needed (to avoid higher fees)
  11. Marc Rich

    Second passport

    yes it possible
  12. Marc Rich

    Second passport

    you can change full name with Vanuatu and with another African country (not Comoros)
  13. Marc Rich

    Second passport

    they do in fact offer Dominica
  14. Marc Rich

    Getting second passport capital gains tax optimisation?

    You are still taxed where your main residence is. Did you proceed with anything?
  15. Marc Rich

    Second passport

    Cyprus closed down in November 2020 (Thank you Al Jazeera)
  16. Marc Rich

    Corporate/Business Bank Account for UAE RAK Free Zone Company + Second Citizenship

    yes, you must renounce and receive OCI in this case, no way around it. But many Chinese for example do not want to renounce, in this case they go for Vanuatu
  17. Marc Rich

    Dubai Tax Free Residency for St.Kitts Citizen

    what other cheaper alternatives?
  18. Marc Rich

    Corporate/Business Bank Account for UAE RAK Free Zone Company + Second Citizenship

    If you are an Indian Citizen, I strongly do not recommend to go for St Kitts Citizenship, they have in the past alerted Indian authorities of Indians holding St Kitts Passport & this can happen again in the future. There are far more better options so that India will not be able to know you have...
  19. Marc Rich

    DMCC Crypto Centre Opening

    better to get Crypto licenses in other UAE freezones :)

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