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Currenxie Personal Details
Hello guys, I am currently setting up a Currenxie bank account for my UAE company. But in the first step they ask for my personal information. They need a personal address and also want proof of this. Problem is I recently moved to Dubai and I don't have an own apartment yet. I sleep in hotels...- Bexxley
- Thread
- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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Is this idea VAT fraud or legal?
Hello guys, Imagine this setup: I have an e-commerce shop where I sell digital products. My company is an UAE Freezone with 0 tax. I sell to the German market. Usually I have to pay 19% VAT to Germany on my revenue. Therefore I had this idea: In the checkout of my shop I make "Cayman Islands"...- Bexxley
- Thread
- Replies: 14
- Forum: General Business Discussions
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Mollie.com with UAE FZCO
Hello guys, I'm curious how it's possible to use Mollie.com from a Dubai FZCO. I have a Dubai FZCO and use Currenxie as by business bank account. For doing e-commerce, I want to use the payment service Mollie.com Unfortunately Mollie.com says in their terms that they only accept European...- Bexxley
- Thread
- Replies: 1
- Forum: Offshore Company