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  1. L

    uae freezone vs onshore

    hahaha absolutely!... there is access to high profile sponsors if you need it I can plug you in
  2. L

    Bank account to cash out crypto (medium size amount)

    If you are from the UAE there are exchanges still active that you can sell the btc to and have money wired into your bank as long as your coins are clean you should be fine. I read loads of property developers have started accepting btc for purchase payments now there in the UAE so look into that.
  3. L

    uae freezone vs onshore

    Just my 2 pence... depending on the nature of your business and the profile of your local partner the LLC can open alot of doors and come with many advantages.
  4. L

    List of resources to start learning about finance from scratch

    start reading books on finance and financial literacy... google is your best friend
  5. L

    What EMI for UAE / United Arab Emirates company?

    Yes transferwise... they launched not long ago in the UAE i read
  6. L

    Which Country is good for Escort Directory?

    Have you looked at Netherlands known for its famous Red light district?
  7. L

    Looking for a company that provides OTC services for business (BTC to EUR and EUR to BTC).

    here is your answer.... Premium Advertising Partner - Crypto OTC | No KYC, AML | From SWIFT,SEPA to Crypto | Crypto to Bank I haven't used them personally or have any affiliations so deal with caution as always
  8. L

    Small Investment Advisory offshore set up & related bank account / IB Family & Friends

    I will PM you the law firm to contact...
  9. L

    Small Investment Advisory offshore set up & related bank account / IB Family & Friends

    U can get a license in the UAE for this or go the Canary Islands route... I discussed with a law firm based in UAE about a similar request as I wanted to set up a PE/FM firm but the costs of set up was very high. Research DIFC, DMCC or ADGM
  10. L

    Buying BTC in USA

    calm down MBS loool was just wondering if i could send money from a llc account to cb that was set up in a personal name. nothing shady here. why the change of profile picture? the triple vat increase didn't do justice?
  11. L

    Buying BTC in USA

    guys quick question... Can i send third party wires to coinbase?
  12. L

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    quick que quick question guys.... does coinbase accept thirdparty transfers?
  13. L

    Buying BTC in USA

    Martin because the client is US citizen and I know there's alot of restrictions on US citizens when it comes to purchasing high volume crypto
  14. L

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    Thank you guys!
  15. L

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    Thank you for the feedback... with CB pro how long does it take to get btc once I send a wire payment?
  16. L

    What are the best Bitcoin to FIAT (and opposite) exchanges with less verification?

    can BTSE work for US citizens? and can I buy btc from them lets say $50k upwards via wire?
  17. L

    Buying BTC in USA

    Hey guys can someone point me to the right direction - I want to purchase large amounts of btc $50k up willing to fulfill all kyc (if moderate) and I want to pay via wire/ach... I need a service that will allow me to send out my coins after.
  18. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    guys please advise which btc exchange is good to transfer fiat from a current acocunt in UK to.... most uk banks are not crypto friendly and don't want to risk loosing my money or getting it held.
  19. L

    Private transactions with EMI possible or I should need a offshore+nominee+bank

    use btc mate and look into echanges like localbitcoin and paxful to find trusted sellers and buyers... that will be your best bet
  20. L

    Creating an Online Bank Account

    Most EMI's without UK passporting will exit sooner or later... is this the end of the "CITY" or the financial capital of the world?

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