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Most likely, you still have to make a declaration with 0s / cost losses but I don't know how to fill it manually. Most people use an accountant to fill the declaration.

That 1M USD over 3 years is for the jordanian passport, not the UAE golden visa.

Yes Monaco seems ideal, but Toums is french so can't do. Toums, it's suprising how much we have in common. As regards to the second citizenship, have you explored the Jordanian one? I have only superficially explored it, lacking time these days and I am focused on the UAE golden visa. It seems...

Here is a valuable link with some answers for whoever wanting to apply: https://dldcube.com/en/residency-of-a-property-owner-for-ten-years/ Seems local (to be confirmed) health insurance is a need. Also, need to stay in the country during the process "I undertake to commit not to leave the...

Thanks for the recommendation. However is it that "bad" that lawyers are needed?

Hi, Could someone share some lights and experience on the process to apply for a UAE golden visa through a AED 2M+ real estate purschase? I am planning soon a trip to Dubai to deal with this (property is bought and I have the title deed), and as the admin of this country is always full of...

First, you will meet a lot of restrictions from your georgian bank. Transfers in/out outside Georgia will go through heavy scrutiny and easily refused if the monkey does not understand or simply is in a bad mood.

With Sols and a few others, you definitely are one of the sharing pillars of knowledge of this forum Daniels.

I am glad not to have this kind of difficulties anymore, but I can only respect the way of thinking and sharing the idea. About HSBC premier accounts, I remember one member here saying any HSBC bank officer in a given country where you have an account open, can see where you have all your other...

UK is one of the most advanced tax farm, a place (London) built on incompetence and deception (as a unique alternative to the lack of competence), and they have yet successfully attracted so many subjects to come work and feed their system (I was once one of these). Of course, now they have also...

Thanks but I think I had read this article and it confirms what I feared at the time. That a resident non domiciled company is taxable on the profits arising in Malta. And since it is controlled and managed from Malta, there is really not much of a gap to prevent them (if/when they want) to...

Aren't you worried that one day they come and claim that, since you manage yourself your company from Malta, then PE in Matla, then the profit has arisen in Matla, then... retro active heavy pain? Is there not a legal opening for them to do that if they choose too at some point?

The director of the company is in UAE permanently yes and will get the account access.

Thanks guys. Any one has experience with NBD for a business account?

You mentioned Wio not being a proper bank, can we transfer hundreds of thousands EUR one shot from a subsidiary without them getting crazy or it's more for small amount type of bank?

Would you mind elaborating why Wio is not a proper bank? You are saying that most banks would accept the personal address of the director to tick the office box? (The director is a real UAE resident all year long).

Hi, Which UAE banks (not EMI please) would you recommend to open a business account for a IFZA holding company? The company only has the standard flexi desk package that comes with the "basic IFZA licence", as for a holding the director only has to go there to sign resolutions a couple of times...

Graphene OS is most likely the most secure phone OS available to the general public. I would be curious to have mraleph's opinion (or the other experts) about it if he wishes to share it. Telegram though, needs to use google's push notifications (nothing to do with graphene OS) if you wish to...

Fred's talent has always been a great marketing and presence on the forum, in order to attract new customers and giving the illusion that his knowledge could be sold to his customers for a bespoke service. Sadly, this was at the expense of keeping any contact with its client once they had landed...

You should note that it's also very likely the CME has "crossing rules" for option trades. When two parties pre agree on a specific trade, they usually need to go through a cross trade procedure to trade against each other, basically to give a chance for external parties (market makers) to...