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    Wise - Ben Delo SAR's

    Suspicious Activity Report
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    Final Total Cost for International Free Zone Authority Dubai company (No Audit required / Cheapest among all Dubai Freezone)

    Meydan is useless, just as bad as RAK. Good for those just looking for residency and individual bank accounts. Cheap is not always cheap in the long run!!
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    Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past

    They are not obligated to offer you an account!!
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    Dubai tax residency permit + more

    It's all a risk but I can say that Canadians get away with murder so far. To be individually, tax efficient you will need to sever ties with Canada and stay out of the country for 183 days. This is subject to exit ruleS/tax which you will need to get professional advice from a CPA. To get a...
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    Dubai tax residency permit + more

    You need to spend 6 months in Dubai to obtain tax residency. Company residency (residency that is granted by virtue of being a business owner) is is different tax residency.
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    Dubai residency

    You need to be out of the UK for a minimum of 183 days. You need to be in Dubai for at least 1 day in every 180 days to maintain residency. To obtain tax residency in Dubai you need to be there for 183 days with your centre of life. Pay bills, receive a salary and have a property or a tenancy...
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    The FBI Just Seized Over $3.6 Billion in Bitcoin from the August 2016 Bitfinex Hack

    Just like the Cajee brothers from South Africa living their best life in Dubai. Its only 6 months from their heist. These guys had 10x the amount of time lol.
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    ARI bank / EMI in Dubai

    First thing I would do is report the matter to the police. State both the company and the CEO, on the police report. That normally will get people moving and if not he has a few other FinTech businesses so I'm sure if you apply a little heat they will contact you. Take all your proofs with you...
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    Setting up Company and Bank account for Remittance and Cryptocurrency investment

    This is crucial info and Citizenship also.
  10. C

    Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past

    If he has a wife or any children over the age of 18. They can stand in his place, this is a very common practice in the real estate world.
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    The FBI Just Seized Over $3.6 Billion in Bitcoin from the August 2016 Bitfinex Hack

    I wouldn't read to much into it. BITFINEX offered a 400M reward for the return of the 3.6B not long ago. ALL OF A SUDDEN THEY FIND THE CULPRITS!!! It was already an FBI case and they couldn't let the opportunity go without showing the world they are “the best in the world”. A deal was struck...
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    AIF Fund - Luxembourg / Ireland - provider recommendations please

    Speak to Batsela Asset Management | Business Consulting Services they have done a few structures for me and can also act on your behalf on an advisory basis. Luxembourg would be my preferred choice
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    Question Have a lot of Paysafecards, anyone interested in partnership?

    I would be interested to discuss further. Pm to discuss.
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    how to move money from Wise to crypto without using visa/mastercard

    Only other option is P2P or OTC.
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    UAE TRC for Banking

    Emirates ID will be all you need. Do take bank statements at least 6 months so they can understand your source of wealth.
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    Correct, profits over $100K are taxable, I'm sure everyone's expenses are going to be Sky High!!! Substance is your most important aspect of this because you know that they will be coming for FZ companies soon. There will be a Crypto tax coming as they will say it fall under the same rules for...
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    UAE Savings Accounts and income transactions

    If everything is verifiable on PayPal and other payment gateways then you can speak to your bank first. If not you can open a UK LTD with a Wise show them your transaction history then pay it into there. Moving it to the UAE afterwards will not be a problem.
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    Use of nominees to circumvent CRS/FATCA reporting?

    You must declare if you are the UBO of a company there is nothing against the law by using a nominee. The onus is on you to declare.
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    Bank account in Dubai

    Personal account is easy and you can open with any bank. It all depends on you and your business with regards to a business account. The banks want proof of what you say you are doing. ENBD and Mashreq are your best options to start with. Stay away from the international banks as they are...
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    Best jurisdiction for private fund

    Not necessarily, if it's a group of 4 friends getting together and starting a company then that wouldn't require regulation. If you intend to bring 3rd parties in then yes you would require a fund license. From what I have read you don't require a license but the issue is tax residency and...
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