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    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    @Fred the date of company incorporation is public? Or can be requested somehow from the official datebase?
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    Rate my crypto ecommerce setup

    This thread is still open for further feedback. Feel free to comment
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    UBO Registration - UAE

    One thing is that they collect such data and another is if they will actually share this info with other countries or if they will only keep it to themselves (unlikely), what's your take on this @Fred ?
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    Need Another Bank Account

    Just ask your parents to setup the accounts on their behalf. I dont think any EMI will work with minors
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    Portugal NHR combined with Georgia Virtual Zone company

    @fartinav and @JustAnotherNomad I think the option here is to setup your NHR status but not stay in portugal while you manage your company. This way they cannot say that you are running the company from Portugal and therefore tax your income.
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    Quick Cashout Bitcoin - Portugal vs Malta for EU Citizen

    What's your source for this claim. I have read a lot about it and never came across such info
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    Have anyone successfully leveraged Portugal NHR and paid 0% taxes?

    As far as I know the NHR scheme gives you tax benefits for the first 10 years only. Also income generated outside of Portugal is tax free. Correct me if I'm wrong
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    Rate my crypto ecommerce setup

    I didn't know kraken accepts Belize corps so I'm glad to hear that. I will look more into Bankera. It looks like they are a new company. Any idea when their apps will be launched? regarding the additional legal questions for clarification what did you have in mind? I want to make sure I ha e...
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    Rate my crypto ecommerce setup

    I'm a EU citizen living in EU and I've been working with crypto for some time now. This includes providing marketing services for startups and ICOs and also short and long term crypto trades. I'm looking to make things official with a company and I'm thinking of the following setup. 1) Move...
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Can you please elaborate on this as I am also looking into the UAE solution. Have you already talked with Fred and CaptK? Do they not seem trustworthy to you?
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    This process will start from the day I arrive in Dubai? In your experience how long it takes if not the 183 days?
  12. B

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Works with binance too?
  13. B

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    1) Does this setup work for crypto exit strategy? 2) what crypto friendly bank are you working with? 3) what major crypto exchanges are compatible with said bank?
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    so you have to stay in Dubai 2 years and not just the 187 days? After the 187 days you can apply for tax residency, this takes 1-2 years to be issued? Do I understand it correctly?
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    What exchanges accept revolut bank?

    What exchanges accept revolut bank ?
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    Best offshore bank solutions

    Price?
  17. B

    Bank for UK crypto company

    I already have the obvious EMI accounts setup like leupay. I'm looking to increase the volume and spread out the risk. Most banks want nothing to do with crypto even though it is a UK company, suggestions?
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    LeuPay.EU - Review please is it a good offshore bank?

    Something wrong with Bulgaria?
  19. B

    Reporting

    I was saying that anyone can contact Leupay support as well and confirm for themselves what I have posted is true.
  20. B

    Company Bank Account Registration

    Marshall Islands

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