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Crypto to bank/fiat in Dubai
As crypto bullmarket is starting, I am looking for way to sell crypto to fiat (bank account) when it comes to 6-7 figure amounts. So far I worked only with small amounts below $10k per month without issues (and no questions asked by bank) I have source of funds (crypto trading history) for...- random000
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- Replies: 2
- Forum: Request Help!
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UAE bank requesting CRS declaration form
I was trying to find solution around, but no success. Today I recieved email from bank with personal account to update my info, including filled out CRS declaration form. I am resident for 2 years, but just now finally moved to UAE in January longterm. (I dont have TRC just yet). Mostly used...- random000
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- Replies: 7
- Forum: Request Help!
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AML Inspection Dubai freezone company
Hi, I have opened freezone company in Dubai 2 years ago using agency. I have EID,bussines bank account and personal account. Activity of company: IT consultant I am not using my company at all, nor bussines bank account . I only use personal bank account for binance p2p crypto sales from...- random000
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- Replies: 6
- Forum: Request Help!