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  1. Larry

    Sticking to Transferwise as EMI, what about the incorporation country?

    The prices you mention can only be possible for RAK ICC's the classic offshore companies like IBC's you can forget about to get any good banking inside UAE for them. Few years ago I had one together with Paysera account but this times are all gone. And yes as registered agent with RAKEZ I know...
  2. Larry

    Best company incorporation service for UAE company?

    100% right ! cheers mate :cool:
  3. Larry

    Best company incorporation service for UAE company?

    10k$ per year for setup and depending on the license around 4-6k$ ongoing every year. VISA is included in this 10k$ and need to renew all 3 years for around 1500$. I live in UAE any questions feel free to ask me.
  4. Larry

    Best company incorporation service for UAE company?

    depends on the business license you take. But a good amount to calculate is 10k$ for Freezone + VISA. Yes no matter which business or Freezone Company same rules for VISA apply.
  5. Larry

    RAK Offshore Experience?

    https://www.arabianbusiness.com/pol...abi-airports-free-zone-cuts-setup-costs-by-65 Yes much better reputation international. Many swiss private banks open for Freezones but only if they are located in Dubai or Abu Dhabi. Together with the current discount very very interesting!
  6. Larry

    RAK Offshore Experience?

    ADCB definitely not I helped to setup a new Abu Dhabi FZE because they have actually -65% license discount this could be interesting for you to. Before we thought about setting up a ICC but ADCB rejected. RAKBANK need relationship balance of 50.000$ and this balance is blocked and can't be used...
  7. Larry

    RAK Offshore Experience?

    If you talking about RAK ICC you can open bank account with RAKBANK but they require a minimum account balance of 50.000$ for this type of company. I only know one guy that was able to get bank account for ICC with Emirates NBD. Don't know about the minimum account balance but generally it's...
  8. Larry

    Best company incorporation service for UAE company?

    no need for lease agreement to keep the visa and residence. Only thing you have to do is to enter the UAE all 180 days or in other words you have to stay 2 days a year in UAE to keep the residence and visa active.
  9. Larry

    CG BANK (Comores) - reliable or not

    Tried to meet them in UAE. Maybe somebody of you wonder but guess what..... there was no private banker waiting for me :( So I had to grab my coffee alone and maybe I will never enjoy the private banking service of this high reputable CG Bank eek¤%&
  10. Larry

    CSB Cook Islands

    @Martin Everson haha I was wondering all the time why you didn't write in this thread I was sure you have experience with them. Yes you are right you need pre-approval for every transaction. I was fine with this fact because want to use them for Foundation too and not for trading purpose but...
  11. Larry

    CSB Cook Islands

    Contacted them 2 weeks ago. Got ASAP feedback within 24 hours I had all documents regarding bank and account opening. Requested a pre-approval and send them passport for this matter. Never heard back again from them. It's offshore private bank with focus on Trusts and Foundations as they...
  12. Larry

    Offshore bank accounts

    @Admin check the last posts of that guy @alex93 . The only thing he do on this forum is pushing CG bank. 100% Spam.
  13. Larry

    New Bank in BVI for offshore companies launched.

    I wonder which plans they have for future if I check the latest news it sounds good to me what do you think guys? you can see here: Bank of Asia Appoints Senior Banker Dr. Peter Reichenstein as President https://www.bankasia.com/me-press-20190318
  14. Larry

    New Bank in BVI for offshore companies launched.

    News? Somebody opened successful account with them? I see they have still the remittance issues mentioned on their website like couple of months ago. I think about trying to open account with them because of the waived 1,000$ opening fee. But I'm not sure what to think about there USD loss...
  15. Larry

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
  16. Larry

    CSB Cook Islands

    Yes I know this and I can't see an issue if you want to use them for asset protection and wealth planning with a trust or foundation we don't talk about trading IBC's. For example all reputable Swiss and Liechtenstein Private Banks require 6 figure deposits and you can use them only with local...
  17. Larry

    CSB Cook Islands

    I can call them by myself If I want to. Thank's. I started this tread because I want real experience with them and for sure Cooks and CBS will be only used for asset protection / management. The point is how trustworthy and reliable they are. The cooks law for trusts and foundations is very good...
  18. Larry

    CSB Cook Islands

    Ok so please tell a little bit more details how are there incoming and outgoing wires work on Cook Islands? Have they better connection to send and receive wires not like all of the caribbean banks? I wonder why nobody already mentioned this bank because actually it's well known you need to...
  19. Larry

    CSB Cook Islands

    They do business banking for IBC's , Trusts and Foundations. You can find this on their website. I'm looking for experience with them and need feedback what you think about them regarding to use them for wealth management/ asset protection with foundation / trust. Nobody know them or have...
  20. Larry

    CG BANK (Comores) - reliable or not

    Will be back in 2 weeks and check them out for you no worries I will let you know my personal point of view

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