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  1. P

    Taxing something from dubai

    This guy is one of my favorite users. I don't know if he's trolling or if we're dealing with a drug lord / heir / tech genius. He went from $500M to $1.4B. May we know what do you do for a living, santosg?
  2. P

    Dubai / UAE 180 days (simple question)

    Is there any recent report of people arriving in Dubai beyond the 180 days limit? Is your visa really cancelled automatically after 180 days abroad or is there some flexibility?
  3. P

    is it possible to bank a day trading UAE FZ company

    What exactly did you ask the banks? I'm assuming in this scenario (operating under a license saying consulting/ecommerce/whatever) your company bank account can't interact with traditional crypto exchanges (Binance, etc.), can it? It would be too obvious. Do you need to resort to OTC desks...
  4. P

    Service to get virtual cards for online media buying

    I saw this advertiser in there, Wallester, that offers virtual credit cards to pay for online media buying. The problem is they only accept European and British companies. I know similar services like Dash that only accept USA companies. Is there any other service to issue cards to pay for...
  5. P

    Wio Bank officially launches in UAE

    Do they provide multi-currency account account or only AED?
  6. P

    Minimum time needed in Dubai to keep resident visa active

    Says the guy coming to the thread to lecture people on unrelated issues while ignoring the original question lol If you went through the process and still don't understand the benefits of a Dubai structure on a global scale (and the importance of maintaining your visa active) then you need to...
  7. P

    Minimum time needed in Dubai to keep resident visa active

    Are you ok, bro? Did Dubai hurt you? Lol. I didn't mention anything about tax residency at all. It's not the question here. Keep making assumptions while adding 0 value to the threads. Thanks @JackAlabama
  8. P

    Minimum time needed in Dubai to keep resident visa active

    Hi, from what I know need to enter Dubai at least 1 time every 6 months to keep the resident visa active. But what's the minimum amount of time that I need to stay there for each entry? 1 day, 24 hours, a few hours? Can I just exit through immigration and then immediately go back inside...
  9. P

    What are some of the top investment if you have only 1000 euro?

    You have any recommendations for Twitter accounts worth following? Fully agree in the small gem accounts.
  10. P

    FZCO & UK-LLP for dropshipping

    Curious to know about this as well. Anyone?
  11. P

    US bank closures after second passport citizenship by investment

    It seems like nowadays WorldCheck requires you to send a copy of your passport before confirming if they have you on their database or not (or so they told me). Would you feel comfortable sending them a copy of your ID?
  12. P

    Dubai IFZA company has to pay 5% VAT B2B abroad?

    @Fred I understand. The problem is the supplier (UK incorporated) is adamant about collecting the 5% VAT. I guess they have a point. Fred, are IFZA incorporated companies legally obliged to register for VAT after exceeding AED 375,000 revenue? Even if only transacting with other foreign...
  13. P

    Dubai IFZA company has to pay 5% VAT B2B abroad?

    @Moonlighter I don't really see IFZA as part of the Designated Zone list though. Does the link really apply to it, do you have more info?
  14. P

    Dubai IFZA company has to pay 5% VAT B2B abroad?

    Seller: United Kingdom, digital services Client: Dubai IFZA B2B The supplier wants to add 5% VAT to every invoice according to UAE taxes (according to them) Client is not really registered for VAT so no chance to recover the 5% Do they really need to add 5% VAT to invoices? Any workaround...
  15. P

    Currenxie account

    Has anyone successfully used funds in Currenxie to purchase crypto? I mean, they are not crypto-friendly and I'm guessing funds have to go through OTC or similar. Anyone knows a service?
  16. P

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    Hi @Jocus, did you need proof of residence like a utility bill to open these extra accounts? How did it work?
  17. P

    Best country for a crypto hermit?

    Care to elaborate? What were the charges?
  18. P

    Best country for a crypto hermit?

    Thailand. Nice weather. Plenty of OTC ways to crypto > cash. The biggest property developers have also started to accept crypto. Cash is common, even for big purchases (cars, apartments, etc.). Easy to get a long-term visa with Thailand Elite and also cheaper ones like a student, volunteer, etc...
  19. P

    Buying crypto from third party EMIs (Neat)

    Who said you did? I said, "I'M only aware of Bankera". Do you have any actual suggestions? I don't see the point of your questions so far. Business account for an offshore company that is also crypto-friendly? Why don't you just share them if you know them?
  20. P

    Buying crypto from third party EMIs (Neat)

    I'm only aware of Bankera. The opening process would take weeks if not months, pay the application fee (not guaranteed to be opened) plus I'd need to transfer funds from Neat to Bankera first... Lots of hoops. I'd rather find a reliable OTC.

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