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  1. turtle

    Notarization

    Not required.
  2. turtle

    UAE freezone company audit

    It's not just a guess. FTA specified this matter in the public consultation document a few months ago. https://www2.deloitte.com/ae/en/pag...c-consultation-document-on-corporate-tax.html
  3. turtle

    UAE freezone company audit

    Qualified income isn't clarified yet and the authority never mentioned that ESR requirement but company audit most probably will be a requirement.
  4. turtle

    UAE public company registry

    There is already online public company registry you can see some details and the manager of the company but not the shareholders.
  5. turtle

    UAE freezone company audit

    VAT was introduced several years ago and now corporate tax is coming, making Dubai less attractive certainly. Yes you can comply with VAT or try to avoid CT but all of them will consume your time and money. I can also verify that banking and accounting services are much better in Hong Kong.
  6. turtle

    UAE residency 183 days - what's reality?

    There are 2 thresholds right now. 10yr golden visa for 2M and 2yr standard visa for 750K AED real estate investment. They lowered the threshold 2 times in the last 2-3 years. I believe it will not go lower than 2M and I expect citizenship by investment soon like for 5M AED investment.
  7. turtle

    UAE residency 183 days - what's reality?

    10yr golden visa via real estate threshold is 2M AED.
  8. turtle

    Rakicc Offshore Stripe & EMIS

    You can open a bank account for IFZA company with almost any bank in UAE because it's a free zone company. RAKICC is different.
  9. turtle

    Rakicc Offshore Stripe & EMIS

    Did you open a bank account for RAKICC company?
  10. turtle

    Rakicc Offshore Stripe & EMIS

    There is no such a bank called "Dubai development bank" in UAE.
  11. turtle

    Rakicc Offshore Stripe & EMIS

    I'm saying again, they will not accept. I had a RAKICC company in the past with all the documents you listed and applied to some banks(some of them on your list) and RAKICC is a straight reject because it is an offshore type of company. You can have a little change if you're willing to deposit...
  12. turtle

    Rakicc Offshore Stripe & EMIS

    @Jbb1 None on of them will accept RAKICC company.
  13. turtle

    Offshore bank account for Dubai residents pt2

    BIL closed its Dubai office long ago and terminated middle east operations. There are better choices for 1M EUR. DBS is a safe and good choice but I don't think they will be flexible with crypto. Citi UK/SG will close your account if you involve in crypto transactions. To sum up, if you're...
  14. turtle

    Rakicc Offshore Stripe & EMIS

    Unfortunately, RAKICC company is trash. You can't even open a bank account in UAE forget EMI account with AE IBAN. The best thing you can do is close your RAKICC company today and open a Dubai Freezone company.
  15. turtle

    Payoneer account closed, not safe!

    I have used them for over 6 years and have never faced any problems. The business turnover is 7 figures. They will upgrade your account to VIP after a certain threshold you can benefit from low fees(80% less), their business debit card with %1 cashback and a dedicated account manager. You can...
  16. turtle

    What happens if you don't register for VAT in Dubai?

    You should check the detailed even if your transactions zero-rated, it is still counts for the threshold. You must also calculate your import-related(buying service from abroad) transactions.
  17. turtle

    UAE freezone company renewal process

    Ok you rented physical office space that's why the price is high. You should renew your license + establishment card for around 18K AED. This is the price now.
  18. turtle

    UAE freezone company renewal process

    May I ask how much did you pay and sq?
  19. turtle

    UAE freezone company renewal process

    You need just call IFZA for renewal. They will take care of license renewal and establishment card renewal. Where did you rent your office space?
  20. turtle

    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    This is the correct approach right now. Even if you pay 2K AED to an accountant, you will still have zero visibility to prepare for 0% CT because no one knows the requirements. I believe UAE will announce conditions in 2 months or postpone CT completely until 2024.

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