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  1. J

    UAE Crypto cash out via luxury goods

    Hi all, Another post on crypto cashout. Does anyone have any experience of cashing out in UAE via various high end luxury goods - such as watches/cars/gold/design furniture etc? (not counting real estate) I know there are plenty of ways to spend crypto on whatever you want in the UAE. Will...
  2. J

    Opinions on exit strategy

    Great! They provide me with an account in my name from which I can do regular SWIFT transfers - hence the transactions being 1st party from me to UAE. This is key, as this will cause a lot less questions. And in case of them asking for SOF, well then I do have a receipt from the selling that...
  3. J

    Opinions on exit strategy

    Gentlemen, I need your perspective on a strategy - as I am unsure of the reporting implications that this might have in the future. I have a EU passport. But have moved out of my home country and based myself in UAE. Have a small consultancy company setup there, bank accounts and so on. This is...
  4. J

    Buying real estate with Crypto

    Will you share the lanlord? Send PM
  5. J

    Buying real estate with Crypto

    So - A report is triggered when documentation of the wallet is provided?
  6. J

    DLS Dubai Free Zone company renewal and audits

    @EmiratesSetup was lat online december 8th. Dont think you´ll get much out of it.
  7. J

    Crypto -> UAE Bank

    Could you send me a PM?
  8. J

    Crypto -> UAE Bank

    Hi Guys, The story short. I recently opened up a company in one of the Freezones. I will use it for my small consultancy company while I travel a bit of the world. I have both business and private banking in UAE. I need to off ramp my crypto somehow in this setup. I know I can use OTC...
  9. J

    Local Dubai crypto meetup

    Can you hit me up with the details on the telegram group? Send invite link ?
  10. J

    Danish Crypto investor wanting to move offshore

    Can you send me a PM ?

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