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  1. L

    DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone

    not at all.... but im sure the license holder will require some kyc
  2. L

    DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone

    dmcc issued it's first OTC license yesterday via its cv labs!!
  3. L

    DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone

    exactly!!
  4. L

    DMCC CRYPTO LICENSE - Crypto firms now able to set up in Dubai free zone

    just been annouced DAFZA is going to onboard crypto services/licenses soon... Maybe they will be more flexible
  5. L

    UAE or Seychelles for e-commerce in 2020/2021?

    https://www.creativezone.ae/why-you-should-launch-an-e-commerce-business-in-the-uae/https://www.bayut.com/mybayut/e-trader-licence-dubai/https://u.ae/en/information-and-services/business/ecommerce these should help
  6. L

    Cryptoland is calling again - PayPal allow Cryptocurrency as a funding source!

    to the moon and beyond... I sense a drawback at 20k
  7. L

    Taking assets out of the country via private plane

    200k isn't alot.... where do you need it if its cash you want? also for crypto you can find people who will do meet ups and sell to you for cash advisable to buy in bits and have separate wallets... also get an offline wallet for added security
  8. L

    Singapore Company Formation

    the VCC is more for Funds, Private Equity and Venture Capital set ups
  9. L

    Taking assets out of the country via private plane

    :D
  10. L

    Taking assets out of the country via private plane

    @CaptK
  11. L

    Taking assets out of the country via private plane

    just convert to crypto when you arrive you exchange... or apply a crypto card deposit a decent amount in there depending on the limits. But ultimately there are paymaster who you can give cash in one location and pick up at the other end for a fee but it all depends on the amount you call...
  12. L

    Singapore Company Formation

    They just introduced a new type of company for asset managers, funds, PE/VC firms https://www.reedsmith.com/en/perspe...capital-company-a-new-tool-for-asset-managershttps://www.pwc.com/sg/en/asset-management/assets/svacc/svcc-comparatives.pdf
  13. L

    Bank account to cash out crypto (medium size amount)

    what rates are they paying?
  14. L

    Small Investment Advisory offshore set up & related bank account / IB Family & Friends

    I didn't know "air" worked in firms.... obviously its an individual in a law firm i know
  15. L

    Small Investment Advisory offshore set up & related bank account / IB Family & Friends

    I don't think the person will find it appropriate I listen his private contact information on a public forum.
  16. L

    uae freezone vs onshore

    majboos and mandi are indeed delicious lol
  17. L

    uae freezone vs onshore

    through connections and recommendations... I might be able to help but I need to understand what you are trying to do as they wouldn't want to be involved in anything not "above board" for reputation reasons.
  18. L

    uae freezone vs onshore

    like i said if your sponsor is from a highly respect family you get approvals faster and things work swiftly... depends on your business activity.
  19. L

    Bank account to cash out crypto (medium size amount)

    there are buyers on localbitcoin but make sure you deal with verified accounts only and don't send coins first make sure it's a face2face deal and verify the notes if payment is in cash.
  20. L

    Small Investment Advisory offshore set up & related bank account / IB Family & Friends

    you might have to PM me first I can't find a PM access

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