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Offshore World in 2025 The Problem After Dubai and the UAE introduced 9% Corporate Tax - in a very questionable and unclear way ”“ I was looking for an alternative Company Setup with 0% Corporate Tax, No Audit and No Accounting requirements and at the same time getting NON-CRS Banking with...

Seems like we are again the good guys: https://www.middleeasteye.net/news/us-and-eu-allies-push-get-uae-financial-grey-list-report Even Germany is pushing for it: https://www.politico.eu/article/uni...o-look-the-other-way-on-uae-money-laundering/ Toggle signature

Finally we get some Revolut kind of Product for UAE Residents! Onboarding with Emirates ID is smooth and even better - it's a fully fledged and regulated Bank in the UK and not just an EMI. https://www.zawya.com/en/press-rele...es-to-adcb-and-al-hilal-digital-bank-schui0zn Last edited by a...

https://rakbank.ae/wps/portal/retai... First AED-Denominated Virtual Asset Trading" -Quote START- RAKBANK will become the first UAE bank to enable Kraken to offer transparent, efficient, dirham-based digital asset trading to their customers, as the UAE takes strides to achieve its vision of...

As this was already expected - DLS Dubai started working since the beginning of 2022 with more local UAE Banks as well as International Banks to still be able to provide the full range of service and possibilities for our clients. What is to be expected from a FATF Graylisting in practice: -...

Hi folks, to reduce my workload by anserwing all the time the same question about the Global Minimum Corporate Tax of at least 15% - I want to answer this question one time in a thread. What does this mean about our Dubai Free Zone companies and their 0 % taxation? Should we be worried? ->...

https://www.icij.org/investigations/pandora-papers/alcogal-panama-latin-america-politicians/ "Over the course of two years, more than 600 reporters from 117 countries have worked on the Pandora Papers, an international journalistic investigation coordinated by the International Consortium of...

Federal Ministry of Finance wants to tighten taxation of crypto currencies "Politicians are currently taking constant fire on the crypto market. The Federal Ministry of Finance (BMF) wants a uniform framework for the taxation of crypto currencies and has presented a draft that will tighten the...

"The ETF, trading under the ticker symbol “QBTC,” is the first cryptocurrency fund to go public in the Middle East." "Canadian digital-asset manager 3iQ's bitcoin exchange-traded fund (ETF) started trading on Nasdaq Dubai on Wednesday. The shares rose 10%." 3iQ Corp received regulatory...

https://www.khaleejtimes.com/business/local/crypto-firms-now-able-to-set-up-in-dubai-free-zone Following this news a lot of retail investors that where looking for a Crypto/Fiat Cashout Solution contacted us recently about the DMCC Crypto License. To make things more clear we want to elaborate...

https://twitter.com/x/status/1298600212689235970 International expansion at Stripe is currently focussing on the first potential steps for stripe in the UAE. If you are interested in setting up a Stripe account for the ongoing pilot in the UAE, please contact directly Stripe here...

https://www.natlawreview.com/article/brave-new-world-us-implements-company-ubo-reporting-regime What Obligations Are Imposed? In accordance with forthcoming regulations prescribed by the U.S. Department of Treasury, each Reporting Company is required to submit to FinCEN a report that contains...

THIS SERVICE IS NOT AVAILABLE ANY LONGER! Dubai Company Formation | FREE Dubai Residence Visa | Business Bank Accounts | NON-CRS With our experience as expats in Dubai can we help with zero tax NON-CRS Dubai Company formations and workarounds for cashing out Bitcoin profits in Dubai as well...

Please avoid Migom Bank. See here MIGOM BANK (FRAUD - Stay AWAY) As already mentioned Dubai is your best bet if you want a reliable Company with privacy and resident bank account without CRS reporting. You can even trade crypto on Kraken with some of the local banks. Beside of that we made...