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  1. B

    Dissolving Delaware INC

    Considering a hypothetical scenario: What are the potential outcomes if one decides not to file their tax return and opts for dissolution? What repercussions might ensue?
  2. B

    Good nominee services

    I had a similar encounter with Fletcher. They couldn't assist with a basic verification request for weeks nor an acceptable Utility Bill and eventually stopped responding altogether.
  3. B

    Setup with EU based bank for UAE Company

    Finductive might accomodate you too
  4. B

    UK non-dom regime will be abolished

    Suicide. Unbelievable. Most non-doms in my circle of acquaintances, however, have already turned their backs on the UK in recent years. The country is not what it used to be. Guess Dubai will strike again as winner.
  5. B

    Mercury Bank Rejected Me

    Likely a reason for rejection.
  6. B

    Mercury Bank Rejected Me

    Did you mention the plan to use this Entity for Non-US Clients within your application? This might have been your red flag. Mercury requires to read about US-related business activities.
  7. B

    CPA / Tax Advisor. Canadian Citizen & USA LLC. Offshore Experience

    Try John of CST Tax - International Tax Services, Advisors, Consultants and Specialists, US Taxes and Advice, Tax Returns, Preparations and Advisers, Best CPA and Accountants, Global Tax Planning and Entrepreneurship, Recommended Tax Advisor, Foreign Income Tax - Atlanta, Chicago, Los Angeles...
  8. B

    Lombard Loan?

    Unlikely to see any bank accept Crypto as Collateral. Nexo.com could be your solution.
  9. B

    Dubai Casino

    There has actually been an announcement for a conglomerate of Vegas based entertainment companies starting to develop a casino island in Dubai just yesterday or the day before. Its a matter of time until Dubai dips into Gaming. Property market in Dubai is hot right now and feels pretty much like...
  10. B

    UK Gov on a war path to find funds sloshed down the back of the sofa.

    It's been time to leave the UK for heavy crypto investors years ago...
  11. B

    Singapore personal bank account introducer?

    Esp. banks in Singapore do not require any Intro, but 250-500k SGD deposit and a personal visit of their branch - either in singapore or their overseas branch. Send them an Email, be low risk to them aka explain your SOW.
  12. B

    Cheapest USD->AED transfer option without UAE address

    I recommend building a relationship with a FX Broker in the U.K. If your explain them your Sof once they will not cause any further trouble, and likely be able to beat the rate of the likes of Wise.
  13. B

    Looking for a BVI corporate service provider

    Go with a reputable Trust Company Provider, pay a bit more and avoid headache down the line. Would personally recommend the boutique firms in the Channel Islands.
  14. B

    Personal offshore bankings, which one guarantee no scam?

    There are no ”˜easy' banks that don't ask questions in 2023. Source of funds / wealth needs to be clear to understand for respective risk officer. Everything further comes to how much you are able to deposit really.
  15. B

    Paying the Dubai 4% property transfer fee remotely?

    The Trustee Office of choice should handle this for you.
  16. B

    How to get a Credit Card in UAE - Self Employed?

    Offer them a fixed deposit of the Credit line. Solves this.
  17. B

    Malta lawyer needed

    Contact the authority by email. They are quite helpful and responsive nowadays.

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