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Just a hypothetical conversation I had earlier in the week. Taking the UK as an example; Tourist is allowed to visit UK 6 months a year based on a normal tourist on arrival visa. Tax residency rules says that if there are enough ties, person can already be resident in as low as 45 days. So...

Looking for onramp providers / brokers / otc partners in USA for transferring money from business account at chase and other banks to crypto. I understand chase for example - blocks many crypto providers, so probably will need to circumvent this by using middle man companies. any...

Used sumsub for lets an european emi and european address. Then using sumsub for an uae address and uae bank then using sumsub for somewhere else... surely there must be retrospectively data sharing going on with these older financial institutions you have used in the past?

Estonian company - incorporation is easy. What do people do to open accounts? what address you give? Thoguht it would be hard to open an emi with an estonian company and a utility bill form uae/sg/hk? Normally the banks prefer corp + ub to be in same country?

Any banks in UAe that entertain opening accounts corporate for foreign (non-uae) owned businesses? for example Cyprus, Germany , EU incorporated?

How does private health insurance actually work for customers in uae? if you live in uae, you can either pay your way - if you got enough money ofcourse - or buy private health insurance that will cover small and major illnesses. In case of uae this costs around 5000-15000 usd a year per...

I posted in tax legal - thought it would fit here but feel free to move admins”¦. How much you guys paying in wherever you are for medical insurance? And How does that work with private insurers like in USA / UAEin specifically since - each year the policy is up for renewal- what about if you...

who can deliver a cyprus corp or a shelf one quickly. that does not require, personal references into the nth degree. complete CV bullocks and more. just a eu passport holder

Looking for a multi currency card to spend abroad. So either EUro denominated, or usd or GBP. Could do three cards i guess. but looking for something like Revolut whereby they give you very good fx rates on the go in any country currency without having to think or plan. Banks in uae and...

Thought I stick it in this forum part as for some banks they want USA cell phone verification sms and so. SO whats the best provider i can sign up with that give me a real cell phone number/or one that passes as real to receive sms and perhaps calls.

Can anyone recommend a good Singapore and Hong kong Providers to me for purposes of incorporating/management in either or both? Could be 2 different providers, 1 for HK 1 for Sg

Would you open straight hsbc expat in jersey or go to hsbc uae, quick open premier status and then try to open hsbc expat jersey? Trying to push some funds in different jurisdictions Heads Jersey/IOM is trickier these days? barclays jersey is non responsive when it comes to applying for...

Instead of bookmarking, i was always "watching" a thread (you can select this from various threads top right), however where do i find this list, or indeed what I am wathing? I am unable to find anything what i marked "watch" in the past

Popcorn worthy 4 parts all on the tube ”¦.. just one thing - why don't I know Zimbabwean Christian priest who wanna sell me gold

National economic register for uae is being published shortly. any more news on this or what people think??? This goes for mainland and freezones

Are the any other emis other than Wise who do for the usa ACH? European business based.

As the title suggests; Are there any countries that do not have the management and control test? SO for example open HK corp and that your home country does not have laws to consider this to be home country tax resident. Obviously I know that its about how big the fish is, but non the less, is...

As the title suggests, has any of you ever been asked for a personal tax return either during opening or during operation of a bank account? With business it would be normal to ask for audited accounts, but for personal?

https://bank.pro/#getstarted Any one used these people - who seem to make “opening a bank account” sound as easy as ordering a Michelin star priced takeaway delivered super fast in a lambo”¦.. And then ending up at euro pacific bank anyway”¦.

https://www.pwc.com/im/en/services/tax/substance-requirements-isle-of-man.html General requirements for a relevant company are that; it is managed and directed in the Isle of Man; it has an adequate number of qualified employees on the Isle of Man (this will include outsourced employees); it...