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  1. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    Very condescending answers here... I know that some shell companies, boggus invoices and crypto/fiat payment could do the trick... It's also basically money laundering and I was talking about keeping my profile clean as I have legitimate businesses. I also have all my cryptos on an exchange so I...
  2. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    Like I said it's mainly gains from my personal money purchasing and staking crypto l, there is no invoice”¦
  3. Z

    UAE Business Bank Account

    +1 for Wio and saving rate are not bad at all in personal account.
  4. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    I just said I'm in dubai and most banks don't touch crypto at all... also said that i have a debit and a credit card that pays in crypto or fiat but some development just ask for good old fiat money in a brick and mortar bank...
  5. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    Yes that's what is now flagged by EMI and some banks. Most exchange have recognizable pattern in their IBAN and revolut for example is blocking them. :/ First of all, BTC isn't crypto in general. Moreover volatility goes both ways. For crypto payment I have both a debit card and a credit card...
  6. Z

    Re-introduce crypto gains to brick and mortar fiat bank

    I've got some cryptos, no excessive amounts but alright. I never invested in crypto any amount that I was not prepared to loose or needed to get back in standard fiat banks so I never really looked into it. I heard that most banks freeze your account if you ever send FIAT money from known...
  7. Z

    Lombard Loan?

    That was FUD and hoax. They sued for diffamation if I remember correctly.
  8. Z

    Account + Card for HK Company

    Currenxie is based in HK and offer cards for local companies. they also have account in each major currenxie that are local to these regions.
  9. Z

    Nebeus fiat account

    What is the added value compare to Nexo for example?
  10. Z

    Stable EMI for five figure transactions

    You are quite lucky. Complete legitimate business here but I have to review my KYC questionnaire once every two months, during the verification the account is inactive (basically frozen) until validated... again and again.. depending on the timing, it comes with headaches (paying wages and so on)
  11. Z

    Paysera card issues

    Paysera cards are a bit all over the place. They changed their policy about non EEA personal cards all of a sudden and corporate cards are getting rejected left and right with automated payments...
  12. Z

    Paysera to Wio

    They are using citibank if I'm right
  13. Z

    Moving to UAE because of crazy taxes in my country (France) - Misc questions

    I would say to open a freezone company in dubai with a resident visa for you, move there, spin a NAS in your apartment, make a website for both your companies and bill hosting/Website design fees to your french one. You open a Paysera account in EUR for you new company (the KYC is long but not...
  14. Z

    What are the good option strategy for Low risk monthly income?

    JEPI returned in 5 years less than VOO in one. Any reason to buy that I don't understand? (Open question, I see JEPI everywhere on the forum but don't get it)
  15. Z

    Paysera to Wio

    Usd doesn't work either. I don't have another company account to transit through... any transfer platform to recommend?
  16. Z

    Paysera to Wio

    I'm an old Paysera user for my company and just opened a WIO Business Account. My problem is we can't wire directly from one to the other. The error message is this currency is not supported by this country (which it is) and Paysera says that the bank is not a Target2 users and they said they...
  17. Z

    Are you thinking of closing your UAE business or already close down after New Corporate Tax ?

    Do you think it will lower the "dubai-hidden-taxes" or higher it? I mean, most of services were a bit "overpriced" as there were no taxes at all. No that taxes are coming, will it keep it high? Funny enough, come accounting companies that were basically doing nothing will have to work harder...
  18. Z

    Currenxie account

    The official date was beginning of august. I had transactions since and they didn't suffer any questions and/or delays. I think that license renewal allow for a 30 days probation so maybe currenxie is waiting for that period to expire until they ask... time will tell. Anyway i searched the...
  19. Z

    Currenxie account

    Hello, Just renewed my company license and they didn't ask anything.... yet...

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