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Hi, does anyone have experience liquidating a Maltese Ltd in regards to process / costs / time-line / service providers? Any hints/experiences welcome, thank you.

Hi, I get constantly asked about different crypto bank$ feedback which one they should open if they had to choose one of the usual suspects Bank Frick https://www.bankfrick.li/en or Amina (former SEBA) https://aminagroup.com/ Or Sygnum https://www.sygnum.com/ Or ... What is your...

Hi, from your experience, what would be a good jurisdiction for setting up a personal investment/holding company which would then invest in different startups in Europe/US/GCC? Imagine shareholder lives in a jurisdiction where PE not a problem. Also as the company would only do a few high risk...

Hi, got a question regarding VAT for a UAE Freezone company in services sector. I understand that if the UAE Freezone company provides services only to outside GCC (basically exports service) and is above the 365,000 AED revenue/year it has two options: 1) Either file 0 VAT return quarterly or...

Hi, SOHO tries to f**k us over for our Maltese company charging 2k EUR year for simple virtual business address. Can anyone recommend another virtual business address for a Maltese company? In addition, I'm looking for a new secretary for the Maltese company. Any advice welcome. thank you

Hi, from your experience living in the UAE on an investor visa (your own company will be your sponsor) I have question: - Is it better to pay yourself a salary from your own company so that everything 'looks better' to NormalJoeSixPack in the banks? Because in their way of thinking someone...

Hi, I heard and read over the years some stories about UAE customs/laws and Expats getting into trouble. How is it 'on the ground' for UAE residents regarding: - being in the same apartment and unmarried (I heard before in theory it was forbidden, but seems to have changed recently) - use of...

Hi, I read through the forum about the topic, but somehow find lots of opposing infos. Basically what I look for: - Freezone without audit requirement - It should be possible to use the Freezone Company to open corporate bank accounts or trading accounts like for IB or Swissquote I heard...

Hi, which jurisdiction would you choose for the following: - Group of friends (less than 5) want to pool their money and invest in different startups/private equity - As it may be different investors/ticket sizes it would need to be different SPV for each investment (so no fund) - Startups are...

Hi, my last Post got deleted and I wanted to ask again. I'm new to the forum and dont sell anything. TLDR: - I move my residence to Dubai next month. - As I am a 'nomad' I wont stay more than one month in Dubai or any other locations. - To create KYC substance (utility bill blabla), thanks for...