Search results

  1. N

    Processor Asking For Bank Verification Letter

    I would also be interested to know if for any of you guys, a fake proof of address has ever been refused by your bank/emi?
  2. N

    Processor Asking For Bank Verification Letter

    Agreed, and if you get caught and have money parked there, not sure you'll see it again. Same for fake proofs of address.
  3. N

    new member

    Welcome!
  4. N

    Renting "throwaway" apartment in UAE - does it work?

    That's a move to make knowing the consequences if getting caught. There is always a risk.
  5. N

    Renting "throwaway" apartment in UAE - does it work?

    Maybe it's a bit better to put a little bit more per month and get something that get you a utility bill, it's good to have for banks if you're a full nomad.
  6. N

    Renting "throwaway" apartment in UAE - does it work?

    Do you get an Ejari/utility bills with those? I don't think so.
  7. N

    UAE Freezone asking for screenshot of crypto wallet. Is this normal?

    I also have a rakez, but through an agent. May I ask you how much you pay annually for licence renewal ?
  8. N

    UAE resident - renting apartment longterm - implications

    ''Usual or primary place of residence'' means you, as a person, live in the uae more than in other countries. Does not imply necessarly renting.
  9. N

    Can you reliably use Wise for mid 6 figures if you have SoF?

    Zen doesn't open UAE business accounts ? No problem to open a personal one as a uae resident.
  10. N

    UAE freezone company, EMI/bank solution.

    I am not participating in the thread but it is really nice to see you taking time to write such a detailled answer. Love this forum!
  11. N

    UAE fz / Dubai freelance - corp tax?

    Thank you for the clarification.
  12. N

    UAE fz / Dubai freelance - corp tax?

    Additional question, how do you apply for the relief ? I am registered for CT but didn't know you have to apply for the small business relief on the side...
  13. N

    Advice on proof of Dubai Residency to open interactive brokers account

    Few years ago, I opened an account there with a letter from the hotel stating that I was staying at their place (I wrote the letter they signed it). Let us know how it works
  14. N

    Company formation in Uruguay anyone know?

    I would add the question for those who may know : are accounting and audits mandatories?
  15. N

    Do you know Mohammed bin Salman?

    That's another level, money is not even important for these people. It's like water, when you don't have it you need it, but once you get a tap at home with unlimited drinkable meh, it's just water.
  16. N

    How does a financial statements audit work?

    Fine, but what is the initial law stating that audits for freezones are mantadory ?
  17. N

    How does a financial statements audit work?

    Source ? What do you make of the official link that I dropped few messages before?
  18. N

    How does a financial statements audit work?

    Only for AED 50millions+ companies #318 https://mof.gov.ae/corporate-tax-faq/
  19. N

    Shocking Truth: Dubai's Luxury Ghost Towers & Looming Bankruptcy!

    Sounds interesting ! Do you have the link or the title of the documentary by chance?

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu