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UAE VARA now requires you to pay 1000 AED for some certificate
Looks like they just came up with some new requirement where you need to pay 1k aed to get some No Objection Certificate to be able to continue your crypto prop trading activity. Received an email as well regarding it More info...- OffChance
- Thread
- Replies: 22
- Forum: Offshore Company
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Question Which jurisdiction is cheapest and fastest to incorporate a gambling company?
We are looking for the quickest and cheapest way to incorporate a company with online gaming license. Access to banking does not matter as it will be purely crypto. Thanks.- OffChance
- Thread
- Replies: 13
- Forum: Question Threads
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Renting in Spain
Hello, Anybody here has a contact in Spain (Barcelona) that can help finding an apartment in Spain as a foreigner with a foreign business & work contracts? The agencies & landlords ignore you once you mention that your employer is not in Spain, even if you show hundreds of thousands in your...- OffChance
- Thread
- Replies: 21
- Forum: Marketplace
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Need UAE proof of address
Hello. I need a UAE proof of address. What's the easiest way to get utility bill or tenancy agreement? Preferably without having to go to UAE but if I have to thats fine. Keep in mind I do have UAE residency. I was thinking of asking somebody to let me install a landline in his apartment on my...- OffChance
- Thread
- Replies: 15
- Forum: Tax, Accounting, Licensing & Legal
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Thoughts on the EMI "Interpolitan Money" for Crypto activities?
Hello, I'm still looking for a banking solution for my dmcc crypto trading activities company and I found an EMI called Interpolitan Money. Based in UK and regulated by FCA. More info: Interpolitan | Global Alternative Banking & International payments They charge a setup fee of about $6k (5k...- OffChance
- Thread
- Replies: 7
- Forum: Mentor Group Gold
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Offshore bank account for UAE company (with cursed DMCC Crypto Trading license)
Hello, I've reached out to an agency a few months ago to open up a company in the UAE for my crypto trading activities and they've went ahead and setup a company for me in DMCC with a Crypto Trading license which cost me roughly $20k USD. Fast forward the agency I used to setup this company...- OffChance
- Thread
- Replies: 45
- Forum: Offshore Bank & EMI Accounts