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  1. R

    Advice needed for replying to KYC inquiry from UAE bank

    I'm an ex-client of Fred (DLS Dubai) and I have a business bank account with Emirates Development Bank. Recently I received an automated KYC inquiry from the bank and I'm feeling unsure how to reply. My nominal trade license is for e-commerce but I haven't had any real business activity yet...
  2. R

    Travala: Do they report your Bitcoin travel bookings to EU tax authorities?

    As you may know, Travala is a travel agency which allows paying for flights and hotels using Bitcoin and other cryptocurrencies. But do they report your spending to EU tax authorities? Any insights? Thanks in advance! (mods: let's keep this thread inside Mentor Group away from public web, please)

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