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  1. Rick Ross 305

    VoIP numbers

    thanks again for the explanation, had been researching, when you Google best voip services there seems top have several players, may I ask why didi you pick these 2? Also, both seem to have Russian ties..
  2. Rick Ross 305

    EU bullying UAE

    http://wam.ae/en/details/1395303071051
  3. Rick Ross 305

    VoIP numbers

    thank you
  4. Rick Ross 305

    VoIP numbers

    Can you elaborate on how to use this? Is there going to be a country code in the number, which one?
  5. Rick Ross 305

    Large Prepaid Cards

    Quite a few providers but doesn't seem right to put their names here on public display but nothing irregular or illegal at all. HNW people upload these large amounts to handle daily expenses and avoid the burden of having to send payment instructions to the bank all the time, specially if your...
  6. Rick Ross 305

    What is the most stable currency in the next 20 years?

    Your analysis might work in the short-term but I'm afraid they are fundamentally flawed imho.. to answer that, in the long-run, you should look primarily to the Debt-to-GDP ratios of the underlying nations, that will completely change your perspective, you will eventually find out that even some...
  7. Rick Ross 305

    Large Prepaid Cards

    Hey Guys, What have you seen lately in terms of large prepaid cards processors? There is a well-known is Switzerland that would allow uploads of up to $70k, then was told of another one that would allow up to $ 500k but now hearing there seems to be at least 2 players, one with an EUR 1.6mm and...
  8. Rick Ross 305

    IFZA partners with Commercial Bank of Dubai to provide banking solutions

    IFZA, I believe is the only private-owned (non-gov) freezone (FZ) in the UAE, some type of concession to some Danish guy I heard. They seem faster, better, cheaper and more efficient than most other FZs, but bank business accounts usually still the same hassle of all other FZs but wasn't aware...
  9. Rick Ross 305

    Why Dubai stand out compare to another Jurisdiction in offshore world ??

    But since this debate started with crypto cash out, what are the banks/ institutions which would be workable in DXB for this purpose? Since all main street banks in town don't pay or receive from exchanges.. I know the city has a colorful P2P scene but with sooo many bad actors I hear.
  10. Rick Ross 305

    What is going on in Ukraine

    Should watch”¦ https://www-wionews-com.cdn.ampproj...e-as-ukraine-loses-towns-to-russia-501544/amp
  11. Rick Ross 305

    UAE best banks?

    Any luck? Did you get any insights you can share here?
  12. Rick Ross 305

    Anyone has experience with Pyypl? It's one of the few EMIs that offer virtual cards outside EU.

    Don't get it.. all these people you mentioned have debit cards
  13. Rick Ross 305

    Financial License - BVI vs Cayman vs Bahamas

    Thanks for that, have been hearing similar feedback. But then, if that is the case, why only Bahamas has been white-listed while Cayman/ BVI remain grey for so long? Also, why top Swiss/ European banks remain (heavily) only in Bahamas and none in Cayman/ BVI? That's been a mystery for me for...
  14. Rick Ross 305

    Financial License - BVI vs Cayman vs Bahamas

    Hi guys, Any insights on how would compare getting a financial license in BVI vs Cayman vs Bahamas? Activities at least managing investments/ securities dealing/ custody. Main points analyzing: - capital requirement - physical presence - economic substance - time to get issued the license...
  15. Rick Ross 305

    Cashing out $100,000 from crypto in Dubai make sense?

    Why not get a 1yr nomad visa in the Caribbean/ Central America (Barbados, Curacao, Antigua, Panama) they are so cheap and easy to get? Then you can cash in through some bank in Saint Lucia or Dominica tax-free.
  16. Rick Ross 305

    Euro Pacific bank is a scam

    EPB used to have a sound business model, good platform and systems, don't think they were a scam or wrongdoers. However, they were careless, if not reckless, in terms of compliance and when they started making colorful headlines on newspapers there was a sort of bank run that made them breach...
  17. Rick Ross 305

    What are some of the top investment if you have only 1000 euro?

    If I had only 1000 euros would invest in myself, education, find a good course, learn some new skill, get a job, start saving and then think on financial investments
  18. Rick Ross 305

    any usa bank that allow personal account with eu passport ?

    There no restrictions actually, just the commercial preferences of some banks, several should open with no problem
  19. Rick Ross 305

    US account for US LLC as non resident

    They accept as long as your company has an EIN, which foreign owned LLCs can have with no problem. If any of the banks deny is their choice and not really a prohibition, if you are really keen on a certain bank that is resisting you can hire a US based director from your Registered Agent (they...

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