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  1. mike400

    Buying car in Europe as a non resident

    Looks like that might be an option... Anybody has any experience with this? "Non-residents of Andorra can also register and register their car in Andorra. In these cases, temporary tourist or temporary license plates are issued and need to be renewed every year. The registration costs are the...
  2. mike400

    Buying car in Europe as a non resident

    My current status: non resident in EU, but have an EU passport. I'd like to buy a car and for travelling around EU. Obviously I don't wanna become a resident in any EU country where I'd need to pay taxes. What would be the best way to get the car?
  3. mike400

    Reality of Banking in Dubai/UAE - Source of Funds, Cash Deposits, Audit/Queries etc.

    That's weird, cause @Fred told me several times that UAE banks will not ask for any invoices once the account is open... Hopefully I'm not in for another bad surprise :rolleyes:
  4. mike400

    Goodbye to Dubai and all UAE Banks friendliness?

    Hi, can you share your banker's contact who opened your business account at Rakbank? I'm trying to open an account there for almost 2 months with no luck...
  5. mike400

    Running offshore hong kong company while nomadize in Euro zone

    He also needs to ensure his company won't be considered a tax resident in the EU countries, due to the "place of effective management" rule if he's the director. Anybody knows how this works in case of director's short stays in different countries?
  6. mike400

    List of crypto-friendly bank accounts

    Revolut is NOT crypto friendly... At least the last time I checked the weren't
  7. mike400

    UAE Banks - personal USD account

    Cool, when did you get a card like this? And will they also open an USD account on the spot? Last edited: May 12, 2021
  8. mike400

    UAE Banks - personal USD account

    Do you know at which branch? I'm under time pressure, as I only have 1 business day in Dubai left. (I tried calling them, but there's no human operator available :rolleyes:)
  9. mike400

    UAE Banks - personal USD account

    Good point. Resident...
  10. mike400

    UAE Banks - personal USD account

    Which UAE Banks do you recommend for opening personal USD account?
  11. mike400

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    If I want to transfer larger amount of funds from UAE bank account to Interactive Brokers, is it better (in terms of compliance asking less questions) to: 1. Send from corporate bank account to corporate IB account 2. Send from corporate bank account to personal (as salary/dividends) and then...
  12. mike400

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    What structure is best for estate planing? BTW, some countries have 0 estate tax, so this guy with €200M+ wealth in a personal accounts is not necessarily retarded :)
  13. mike400

    Anybody got a contact in Rakbank?

    I'd like to open personal and corporate account in Rakbank (in Dubai) but can't get a meeting with a banker. Everything is set up, business is legit and got all docs prepared.. Can anybody link me up? Thanks..
  14. mike400

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    For what reasons?
  15. mike400

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    In terms of wealth protection, privacy and being tax compliant... Could tax authorities easier argue, that my offshore company is being managed from their country (digital nomad spending couple months per year in different countries) and is thus tax resident there? (With personal tax residence...
  16. mike400

    Cashing out bitcoin through Swissquote

    Has anyone tried to open a Swissquote account with UAE residency? What documents did they require?
  17. mike400

    Anybody opened an UAE bank account in 2021?

    I also have Liv personal, but they only offer AED accounts, right? How to send money there from EUR/USD accounts to get a good conversion rate? And Liv also offers corporate accounts? And will try Mashreq. (I was told by my service provider that "they are slow and say you can open online but...
  18. mike400

    Anybody opened an UAE bank account in 2021?

    Did anybody manage to open a bank account in the UAE this year? If so, can you share: -which service provider you used -at which bank have you opened the account -how long it took (from application to getting the account opened) -type of account (personal/corporate) (If you don't wanna share...
  19. mike400

    Cashing out bitcoin through Swissquote

    What would you provide as a source of funds documents for 6-7 figure amounts (transfers from Swissquote to other bank or a broker)?
  20. mike400

    Monese account to avoid reporting ?

    Did you send money from crypto exchanges to your Monese account?

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