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yeah also would like to know if its ok to just wire to swissquote from crypto exchange and immediatelly (or soonish) wire out to different destination without using their brokerage functions..

hmm seems iffy to just wire to swissquote and immediatelly wire out without using any of their brokerage functions, let us know if it works though please

Thanks, that helps a lot. I guess doing 500k aed from crypto won't have the same success though. Is there any way to understand without actually doing it? :)

i think you can just deposit staked eth 500k chf worth and just sacrifice some of the yield as a fee to them.

so they report just your fiat balance, not your crypto balance?

you have to pay additional 30% tax on the property you buy just because you are a foreigner?

Keep in mind that their SEPA wires are limited to 100k eur per wire, so might be inconvenient for buying property :)

yeah kraken to revolut works

I'm EU citizen and UAE resident, so was wondering if being UAE resident would make it easier to onboard any of those 2 banks? And if they work with UAE at all actually. Seba should be since they opened an office in Abu Dhabi right?

What do you mean?

Now they just need to add SWIFT and launch card to EU and they will be a solid option.

Opened at Wio it was very smooth process. However how would they react if I fund my account with wire from a crypto exchange?

Wondering if ENBD priority would be any better for HNWI. From my understanding it is like ADCB excellency (which I opened). From anecdotal stories (including one of the youtubers that do emirates setups) ENBD is the only one crypto friendly, that youtuber (forgot his name sorry) claims he cashed...

so just emirates id and passport right? that was they asked me, but the welcome pack (card etc) was delivered like a week later though. I went for the exelency acc though

I tried literally last week with Emirates NBD, I'm with emirates ID but they asked for 6 months of transaction history of my country of residence bank, printed, stamped, tranlated and legallized. PDF version printed there won't do the trick since they want it to be stamped by the bank. So you...

is there some period of years after which they no longer ask? For example, you've bought the property 5 years ago and decide to sell now because of the raising prices, would they still ask? Is there a limit to this non-sense? :)

Wait if properties were purchased with BTC where does the bank come to ask questions? I'm using swiss banks, but they might report at the end of the year, Dubai is supposed not to. What 9% CIT? I'm banking in Dubai as a person, not a corporation. How does Binance P2P helps in the picture? I...

How much for just doing the golden visa for me? (no company) also you mentioned that with an investor visa obtaining loan from bank is more difficult? Why is that so?

Are they friendly to any other exchange? Is there a way to know if they will be friendly to 7 figures before I actually send them and find them frozen? Are there any consequences of being reported to FTA if you are fresh resident that doesn't owe any taxes anyway?

reporting to who?