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To comply with global regulatory framework and enhance the security of your crypto transactions, we're soon introducing the Travel Rule, which brings new requirements for crypto withdrawals and deposits. Let's take a closer look at what this means for your crypto experience. What is the Travel...

Size of a bus, no heat signature, silent, can hover for hours(?), avoid other drones easily. Fly over NY airport, paralyze it. NY governor demands action. NJ governor demands emergency state. Feds say only that they are not a threat. Am I dreaming? Weigh in bros

Anyone had first had experience?

https://www.betfair.com/exchange/pl...tion-2024/election-winner-betting-1.176878927 Back Odds for Trump: 1.67: Implies a probability of ~59.88%. Bet $1 to get $1.67 if Trump wins. Back Odds for Biden: 8.2: Implies a probability of ~12.20%. Bet $1 to get $8.20 if Biden wins. Trump is seen as...

Wouldn't UAE consider this LLC a CFC (Controlled foreign corporation) with the need to pay 9% corporate tax?

UK LTD with a Ukrainian owner and director. Wise business account was closed because of the account owner change wrongly done. (This is how it should have been done) I already opened another Wise account on the new owner, but Wise doesn't allow a refund to a Wise account. So I will need another...

It all boils down to a simple choice - without a EU resident ID, I face the risk of having my accounts frozen any time. I managed to convince Wise a year ago not to close my personal and business accounts, but I'm always bracing for that email. Not to mention Interactive Brokers, Binance, and...

https://en.newizv.ru/news/2023-04-1...ocking-investment-accounts-of-russians-404326The bank will transfer Russian assets to special accounts, but customers will not be able to withdraw funds. Emirates NBD (ENBD), the second largest bank in the UAE, has started sending letters to its Russian...

I am UAE resident and FAB account is personal one. I did some deposits from my company's account in currenxie.com and also was buying USDT from a local seller. I can easily give them the source of funds contract, invoices, dividend resolution. But will they accept it via email? Also will they...

How can a Ukrainian send via a bank wire a loan of 5000 GBP to UK citizen without income tax? Personal loan? Gift? Last edited: Feb 15, 2023

I have UAE bank account and I need to buy USDT using local transfers. Are there traders with decent rates? Binance gives me +0.4%

I am a Russian citizen, UAE resident. I need to send 100k EUR to my brother who is a French citizen and resident. Is there something easy we can do? He is a musician and can't be bothered with complicated things like crypto capital gains etc. Can I send him from my Wise account and sign a loan...

I will be using a nominee Ukrainian passport holder Spanish resident to create a UK company (100% ownership and director) to receive money from Stripe and send ~80% to Dubai or Cyprus company based on software license agreement. The UK company will not pay any dividends and will make little or...

I am Dubai resident and Cyprus Tax resident. From what I understand CFC (controlled foreign corporation) Cyprus laws mandate me to pay Cyprus corporate profit tax on my foreign company's profit. So as long as Dubai bank considers me local resident and doesn't report me to CRS, I am safe. But if...

Can someone share experience - how are Ukrainians looked at by the EMIs nowadays? I guess opening a UK company should be no issue at all, but what about EMIs like Wise, Revolut and similar? What about Ukrainians who received refugee status or other status with a long term visa and European ID?

In a couple of weeks hopefully I will have Dubai residency via my UAE company. But I have another Cyprus company with currently deactivated Wise account. Wise wants a non-Russian ID to reactivate it and apparently also to keep using my personal Wise. So what decent EMIs are available 1. For me...

I managed to convince Wisе to change my address to Cyprus using utility bill but despite that they promised to keep my business account active, they suspended it and now saying that Can I buy some driving license and send it to them? This is getting ridiqulous.

I have a Russian passport but recently changed the residency to Cyprus. After the war started Wisе started to ask questions about ALL the incomes on 2021. I submitted most of the docs, mostly I had dividends, but at the beginning of the year I did get some payments from my client's company. Tbh...

Can anybody comment what happens if a UK LTD doesn't file accounts for 2-3 years and is gets struck off? Asking for a friend:) They tried to file late accounts but it was rejected in spite of a promise to extend the waiting period. So now they are considering to apply to restore the LTD or...

https://www.rbc.ru/politics/15/06/2021/60c8d76e9a7947285a8e0632 Thoughts? How does it relate to Common Reporting Standard (CRS)?