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    Best UAE Freezone for General Trading

    Any insight for this subject?
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    How or where to open bank account for Dubai free zone company

    Hello, Did you find a solution to open a bank account in UAE for your Rak company? I am interested to know how things are going on.
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    Best UAE Freezone for General Trading

    Hello, I am looking to incorporate a FZC in UAE to get a General Trading license in Oil&Gas field. There are 4 locations im thinking about like DMCC, DWC, JAFZA and HFZA. The first three are in Dubai and the last in Sharjah. The set-up cost vary a lot between these freezone depending on each...
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    Volksbank blocks payments to 5 EMIs\Banks

    I have a N26 account and received a payment yesterday, so still working for me...
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    French real estate annuities - Which offshore bank?

    N26 will report your account to the fisc ( french taxman) without any doubt as they are based in Germany which is part of AIEO. So n26 is worst choice for you.
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    Does Leopay comply with CRS?

    Yes for the time being but who knows TW can wait till December and say " Finally we will report all account of 2019"... They are lying to attract more clients but in the end the report will be effective.
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    Does Leopay comply with CRS?

    Yes I saw this report just after I posted my thread... It is not easy to find an EMI without automatic report...
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    Does Leopay comply with CRS?

    Thank you for your help. So we have to check on every EMI to know if they follow the rules or not.
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    Does Leopay comply with CRS?

    Hi all, Do you know if Leopay practice the AIEO or not? Many if you will answer that as soon as they provide a dedicated IBAN for your account that mean they are like a bank so they will report automatically your account to your home country. But I heard elsewhere that the IBAN is a virtual...

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