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Hi. I read some stories about that banks report police about strange activities in bank accounts and I thought that I can fell in trouble if I withdraw cash or send money from one account to another. Then some people told that there are connections (CFC?) between countries and they (EE) know...

Ok. I will see what I can do. Thanks to everyone for the information.

Ok. And I cannot invoice my EE company with UAE company only with some another country to hide UAE company from EE government? You think UAE bank won't care also about that just I withdrawing cash (not in EE)?

I was talking about when I have done already and that sum is very very very big.

Thank you for your reply admin. Now I see how stupid I was to think that and I really feel pain for losing $12k for incorporation + trip to UAE. I realised that here bank system is not stupid and my deeds will lead to more pain and even prison. That's why I wrote here and wanted to get more...

Yes EE. So as per CFC rules my home company will know (knowing) that I am having company in UAE or the UAE government send (have sent) the information to my country as per CFC rules?

You understand correctly. I was just naive when lawyer said that I will have the visa and government in my country will treat this as I have residence in Dubai So if I withdraw cash outside UAE the UAE Government will judge me and this will lead to more problems?

Hi Everyone. Long story short. I have a business in my country and wanted to reduce my taxes on personal income. So through on person here in forum I have found a lawyer and he gave me advice to open UAE company in IFZA zone and manage my business through this company. So that I will pay 0% on...

Can't understand why you people search some shitty services if there is a link in admin profile for company incorporation? If you are serious about your business then protect it and use checked services not cheap garbage. Miser pays twice

Hi. I am also from Estonia and pretty new to offshore business. Why don't you want to establish a branch of your Estonian company in let's say Gibraltar and use it as agent? There is no VAT and it's EU. Or am I missing something?

I trade with TradeStation ( US regulated broker ). Their execution is top notch. To get your own strategy ( Yes - YOUR OWN STRATEGY ) you need to trade some time ... it took me 3 years. Because there are so many derivatives to trade ( stocks, options, futures etc ) that you must understand what...