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    Passing Compliance with eStatements

    How would you satisfy bank compliance that asks to see bank statements to understand source of wealth and expects to see traditional-paper-stamped ones while your wealth as been acquired in EMI that only allows to download eStatements in PDF form without any official stamping?
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    Filing CRS as UAE Resident

    Thanks for clarifying. What about invoices, do I need to have/include TRN if I do not have any UAE clients and should not collect any VAT?
  3. L

    Filing CRS as UAE Resident

    What do I need to insert when filing CRS form as UAE resident - TRN or EID?
  4. L

    UAE TRC for Banking

    From your experience with SG banks, how long it is expected to take for a PERSONAL account to get approved by a tier-1 bank compliance?
  5. L

    Emirates NBD Global Cash Card

    What about other brokerage firms such as Saxo, IB, Schwab? They also require either of these? or bank statement is enough?
  6. L

    Notarization

    As Dubai resident, when opening accounts remotely (such as IB, Saxo, SQ, Schwab, etc) is it required to notarize the submitted documents (Passport, EID, EJARI, etc)?
  7. L

    ENBD

    Personal
  8. L

    ENBD

    I'm hearing all kinds of feedbacks about ENBD customer experience, som are horror stories while some are satisfied - Is there any specific branch that you would recommend from good personal experience?
  9. L

    DIY Dubai Visa Setup

    Yes I'm aware that it's always better to put a local address and that's also my intention, I was just trying to figure out if the banks there (let's say ENBD) would be okay with it, or they will insist to open the personal account under my address abroad until I will complete the visa process?
  10. L

    DIY Dubai Visa Setup

    So when I'll just arrive and open personal account for making the deposit required for golden visa (prior to obtaining the visa & Emirates ID, when I'm still under ''tourist'' status), the bank would set my address to the one abroad, or to the Dubai hotel I'll stay in?
  11. L

    DIY Dubai Visa Setup

    You've experienced this yearly requirement with personal account, or corporate account?
  12. L

    Dubai mailing address

    As a visa and Emirates ID holder, is there any way to obtain mailing address + utility bill or rental agreement under my name, without actually owning or renting property?
  13. L

    DIY Dubai Visa Setup

    As a visa and Emirates ID holder, is there any way to obtain mailing address + utility bill or rental agreement without actually owning or renting property?
  14. L

    DIY Dubai Visa Setup

    I've approached several providers I've been getting the impression that they are non so keen to deal with me I've approached several different service providers and received the impression that they aren't so keen to deal with cases that aren't involving company formation (and therefore no...
  15. L

    DIY Dubai Visa Setup

    I'm looking to obtain UAE golden visa via bank term deposit (without forming a company), do I need any local service provider to guide me through the process, or the process is simple enough for independent investor to setup on his own? Also, do I need to apply for certain visa before arriving...
  16. L

    How much money to hold in CIM Banque?

    Just to clarify - Does it must to be Treasures Private (1,500,000 SGD Deposit), or Treasures (350,000 SGD Deposit) can also be opened remotely?
  17. L

    Bank account in Dubai

    I'm guessing that when such individuals try to open personal accounts in banks outside UAE (Singapore, Jersey, etc) they will claim they've made their wealth while already living in UAE - Does providing solely valid Emirates ID and source of wealth would still be sufficient in such cases, or...
  18. L

    UAE TRC for Banking

    Thank you for sharing. So basically valid Emirates ID + Utility bill/Bank statements should be sufficient to satisfy these banks as residence proof?
  19. L

    UAE TRC for Banking

    Hi guys, I hope that someone with personal experience can clarify this for me: Does opening personal offshore account as UAE resident (property visa) in tier-1 banks (such as DBS, Citi, HSBC, Lloyds, etc) will require me to provide them with UAE tax residence certificate?
  20. L

    Thoughts on my strategy to avoid taxes? - getting paid in Thai account?

    Did you already managed to obtain the certificate?

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