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    Wio Bank officially launches in UAE

    Yes they use FAB ATM's. I believe the daily limit is 100k AED
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    Wio Bank officially launches in UAE

    It is great since it can be opened remotely as soon as you get the Emirates ID. Accepts AED, GBP, USD and Euro. Ready in 5 days (corporate and personal) It does not however accept high risk nationalities, activities like investment in commercial enterprises and it also does not accept...
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    Millionaires Leaving the UK for Dubai?

    As a former employee of the largest UAE Free Zone (by number of licenses issued) I can confirm that the amount of UK Shareholders has massively increased since beginning of the year. YTD at least 1000 UK nationals opened a company only in that one free zone. We are currently opening companies...
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    UAE ESR Submission Deadline 30th September (400k fines?)

    Only the following activities: IP or Intellectual Property Business Shipping Business Headquarters Business Investment Fund Management Business Banking Business Service Centre Business Holding Company Business Lease/Finance Business Insurance Business
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    HK vs Dubai for a B2B research business serving hedge funds?

    If you want to write invoices to your clients, you need a corporate bank account, and for that you need a company.
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    Advantages of US LLC + UAE setup?

    Yes it can
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    Advantages of US LLC + UAE setup?

    Yes, the US LLC can be a corporate shareholder of a free zone company in the UAE, however you still need to have a representative of the UAE company who will be the GM.
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    HK vs Dubai for a B2B research business serving hedge funds?

    Yes, you would then need to set up a company in Dubai with an activity like financial consultancy.
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    HK vs Dubai for a B2B research business serving hedge funds?

    Greetings! We are located in DIFC (Dubai International Financial Center) and also regulated here. I would definitely advise you not to do it in Dubai. The setup can take anywhere from 6 to 24 months and will cost a fortune. DIFC is the only free zone in Dubai where you can do such activity...
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    How to Get another Citizenship? Easiest way?

    Yep, feel free to email us and you can arrange a call with our advisors
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    How to Get another Citizenship? Easiest way?

    2 weeks of pre-analasys (remotely), 2 weeks in Mexico City and 2 days in another big city. Private drivers arranged and all appointments scheduled. After that there is no need to visit at any point of time.
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    How to Get another Citizenship? Easiest way?

    Greetings! Mexico is a popular one currently. Feel free to reach out.
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    Best Formation for Sports Agency

    UAE Setup would work perfectly fine for this, the questions is where you would be living?
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    UAE Mainland or FreeZone?

    Greetings all! IFZA has different EMI's that they have partnerships with. I would suggest you to email [email protected] for all information (its a free service for IFZA License holders).
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    Which Company for B2B DACH Customers

    Having worked in the largest Dubai Free Zone myself, I can say that German nationals were in the top 5 nationalities in the last 3 years who opened a company in Dubai. Most of them only have clients from the DACH region. There is a threshold on profits only if exceeded you would be subject to...
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    UAE Mainland or FreeZone?

    Wio belongs to the biggest UAE bank First Abu Dhabi Bank
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    UAE Mainland or FreeZone?

    Yeah. You have wio Bank very easy.
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    Best country for Opening an investment fund company using Interactive Brokers as the broker

    Feel free to email us, we can assist you with opening such fund in Cayman Islands
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    UAE Mainland or FreeZone?

    In your case I would suggest a free zone, just make sure it's in Dubai and not in the other emirates (easier banking). We mostly use IFZA because it's the fastest and most cost efficient. Mainland I only recommend if you have some physical goods to sell and need a shop or for any activity which...
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    Italy's Representative Office Visa

    Greetings! Any of you guys have experience with obtaining a residency via the ROV program in Italy? The below article has sparked my interest: https://www.imidaily.com/europe/ita...stment-no-presence-path-to-italian-residency/

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