Search results

  1. C

    Personal tax residence in UAE

    Add an additional £100 a month for utility if you are not staying there.
  2. C

    Company formation in EU

    Yes but they are making it more difficult to get the passport to keep on the good side of the EU.
  3. C

    I assure you Bitcoin is going down to Zero in 2023!

    It won't go down to zero but I believe it will go down to about $20K. Institutional money will not buy at around the $20K mark.
  4. C

    Creating Crypto Fund Offshore

    Since bank account is not needed, I would go with SVG or Marshall Islands. You are still required to keep AML and KYC upto date but it's a lot easier. Marshall Islands are very good for a DAO type set up as they have just changed regulations to make it easier.
  5. C

    Crypto Company in Dubai

    ENBD are supporting Crypto exchange accounts. They will require a large deposit and a full business plan. A local Emirati referral will go a long way to helping you achieve an account.
  6. C

    Personal tax residence in UAE

    You can get a 1 year contract with a 6 month break clause. They are a bit more expensive because the landlords know what you are doing.
  7. C

    Offshore for Forex operation

    Bankera would be your best option. They will ask for a lot of paperwork but since you have it, it should not be a problem.
  8. C

    How to incorporate Dubai online without bank account?

    Hi I would be happy to help
  9. C

    Introduction

    Hi, Residency, nationality and can you prove your purchases.
  10. C

    EMI bank account without necessity to provide documentation

    Problem is majority of decent offshore banks now want a zoom/skype call to confirm identification. Even if you use a nominee you will still be required to identify yourself. If you can get some good darks maybe possible.
  11. C

    EMI that accept crypto provider

    contact me on telegram, details in the signature.
  12. C

    EMI that accept crypto provider

    So in reality you require banking but no bank will accept you without a license. Depending on your country we could partner you with a licence holder already established in another country. Use their infrastructure on a white label basis. This is something we have done for clients before as...
  13. C

    Digital Payment (PayPal, Mastercard etc)

    Plenty of resources in the mentor group
  14. C

    Bank account in Dubai

    If you can show at least 6 months of UAE bank statements, you can open an account with all the major international banks via their UAE branches. Singapore bank and DBS are very good.
  15. C

    Crypto exchange using EMI

    Finductive won't do it they have got really difficult recently.
  16. C

    Payment processor and cryptocurrencies

    What country are you in?
  17. C

    I need a lawyer to solve the problem (any suggestions)

    This is all too common with all the P2P platforms . You could send a bank statement to Binance showing you have not received the payment. Continue to dispute it with Binance send an email every day.
  18. C

    Meydan Freezone

    I have never used them. I would be wary as they make those claims but in reality it's bulls**t. There are various Neo banks in the UAE at the moment only the ones that associated with the big banks seem to work.
  19. C

    Company formation in EU

    I'm not familiar with the Portugal program as my clients do not want to wait that long. St Kitts and Grenada have been good to us but Vanuatu has been our best seller. Majority of my clients hold pretty strong passports and are just looking for a Plan B. These are normally part of a bigger...
  20. C

    Meydan Freezone

    Depending on your Budget DMCC, Dubai South, IFZA in that order.

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