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Egypt is 250k, and you can get it for much much lower through other means if you are willing to invest some capital in the country. I obtained mine in 3 weeks. Egypt. While travel options in Egypt may be limited, having multiple passports can make up for that. Additionally, if you have already...

well that's atrocious, but not surprising, as I said, lots of new people are being charged notorious fees frequently. Damac is money laundering Ponzi trash, and yes meraas (and DP) are Great developers. Yes facebook groups, numerous individuals sell their properties without the involvement of...

Add silvergate bank and signature bank to the list. The top 3 banks in this market are down, so buckle up and get ready for the dozens of crypto companies/exchanges that used these banks for their fiat services and on/off ramp operations to tell you that their "fiat" services are down for...

Hello, Good for you, I'm also considering getting the GV later this year, but I well get it through other means as I'm already well-established in the UAE. that is not too bad considering that most Agents charges 2% ( and they may also charge VAT), and believe me when I say that I've seen my...

it's too restricting and outdated. Use other services (like advcash for example) which will give you a plethora of other options and higher limits.

Then Do it P2P/OTC. Yes, and if not now, they will probably ask later. by having a good SOF, and if your banks are not Crypto friendly, then make sure to have a good SOF that doesn't mention anything about crypto. this can be anything from notarized documents/invoices to loan agreements...etc...

not all of them, but yeah, generally when it comes to crypto, the best source of funds is documents that show you have nothing to do with it. It's as simple as that. yeaah, no. your statement about banks and SOF is too broad because it all depends on the bank's policy. Some banks might accept a...

Hello, no problem, I will PM you. Yes, they wanted the SOF for the transaction (I Already sent it beforehand), and the money landed next day without any issue. I used my Vanuatu passport and my EID (Emirates ID). see above. Will PM you.

No, I asked them back and they said they don't support it, maybe that's changed now Idk, but I won't risk it.

paxful is p2p. Still, it has higher fees and so-so traders, and you can get your account blocked/frozen if you don't have documents that justify your transactions. "SOF" refers to Source of funds. This includes documents that justify where you money comes from (Salary, savings, investments...

Legally, you do what @Sols Said, other ways you can be creative on how to generate/obtain such documents.

you can. but you need to use P2P and have SOF to cover it up. if not, forget about it.

Terrible Idea, Keep in mind that moving such a large amount of money through personal accounts and cryptocurrency exchanges will most likely get your account frozen, specially with revolut, as it's not an EMI to play fire with, they have a very strict anti-money laundering (AML) and...

Thanks for your input! I stand corrected. However, I don't think I'm entirely wrong here. While the UAE economic register has been around for a couple of years, I think that the specific version the original poster is referring to is the new one. Additionally, it's important to note that the...

Hello, Yes, there is a national economic register for UAE that has been published recently. You can check it by using either the trade license number or business name. However, it seems like some businesses are included while others are not. For instance, I have a business with an Emirati...

I've sent you a PM

While it's true that some stateless Syrians have had success with African passports and sometimes, Turkish passports, we've actually had clients who were able to obtain a Vanuatu passport with just their ID. It's definitely a more difficult and expensive process, and we do recommend having the...

It sounds like you have a solid plan in place. However, I would advise you to be careful when it comes to operating within the adult space, as it can be a bit tricky to navigate the legal and financial aspects. One way to avoid any potential issues would be to create a FZCO in the UAE for...

Lithuania or Gibraltar.

Based on your requirements, I would recommend Labuan as the best option for your hold co. Labuan offers several advantages, including 100% foreign ownership with single ownership, the ability to invest in Malaysia and overseas assets, and no tax or audit report requirements. Another benefit of...