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  1. P

    Wise Business Account - Can't pay upgrades due to rejecting my card :/

    You can easily obtain a virtual and a physical debit card under your name from something like RedotPay. KYC is minimal and fast (minutes). Top it up with crypto instantly. You can even add it to Apple Pay. Should work.
  2. P

    Dubai - First Audit Request From DIEZ

    Can anyone suggest what did they use for "Signed UBO declaration submitted to the registered Authority."? I don't recall submitting anything to the authority
  3. P

    Dubai - First Audit Request From DIEZ

    I just got hit with the request now... with the deadline to submit on the 25th. Merry Christmas hap¤#" Last edited: Dec 22, 2024
  4. P

    Does WIO in UAE allow sending money to crypto exchanges?

    WIO does work with Rain for both sending and receiving, $XX,XXX so far. Edit: the money arrives from "your name" to "your name" so I think that helps as well.
  5. P

    DLS and Fred MIA

    I have seen Fred in 'real' life. I'm pretty sure he even mentioned on the forum where he used to live and it wasn't difficult to see him around. If you know, you know. This was a few years ago. I don't know anything about their current situation. I renewed directly with IFZA. But for all...
  6. P

    DLS and Fred MIA

    I also received an email from DLS to renew. For what it is worth, the banking information was still the same as before. But it seemed sketchy and I decided to ignore and renew directly with IFZA.
  7. P

    Looking for PRO service in Dubai

    I ended up doing it myself. It's quite easy and straightforward. This is the process for IFZA: 1. Get the medical test. I did it at Smart Salem DIFC because it's fast, convenient and they also have Amer center right there. But you can also get the medical somewhere cheaper. 2. Do Emirates ID...
  8. P

    Dubai: to audit or not to audit?

    Did you send them non-audited financial statements OR you didn't send any financial statements at all (because you were still in the process of finalizing them)?
  9. P

    Looking for PRO service in Dubai

    Do you know if I can do the Emirates ID application at the typing center before getting the medical test results? I'm trying to organize my time most efficiently and hoping to do everything on the same day.
  10. P

    Thailand new change - world wide income at Thai tax levels to be taxed

    So any savings that anyone had before 2024 in their bank accounts could potentially be remitted into Thailand tax-free at any time? Doesn't matter if you remit in 2024, 2025, etc. as long as you had them as "savings" before 2024?
  11. P

    Thailand new change - world wide income at Thai tax levels to be taxed

    People also thought they wouldn't implement the change of remitted into Thailand regardless of the year... but they did implement it. Here we are again. I believe this is gonna go through. It's external pressure. I'm not even sure this benefits Thailand. Some people are, for the first time...
  12. P

    Looking for PRO service in Dubai

    Let me clarify, I can't edit the original post: I'm asking for residence visa renewal. The company itself is already formed and renewed.
  13. P

    Looking for PRO service in Dubai

    Hi, Does anyone have a recommended PRO service in Dubai that can replace what DLS used to do? Apply for and collect the residence visa for you, pick up the Emirates ID, take you to medical, etc.. I'm not sure if this is a process that's easy to do on your own. Thank you!!!
  14. P

    FZCO audit

    Thank you for sharing these insights. Do you have a ballpark figure of how much audit costs for an IFZA company? Thanks.
  15. P

    Dubai fz tax

    If we have a IFZA company, is there a mandatory legal requirement that needs immediate action? Like, is there anything we should be aware of that we need to do right now? Register somewhere? Submit something?
  16. P

    Transitioning from Dubai

    What do you know? ja334¤¤#
  17. P

    Easy Setup - Dubai Company with Residence Visa, Emirates ID and Bank Account

    I'm sure there are a lot of helpless former DLS clients looking for clarity and direction. Have you guys considered putting together some welcome/transition package? Something like "These are the new requirements for your company to stay compliant / This is how we can help you / This is how...
  18. P

    UAE VARA now requires you to pay 1000 AED for some certificate

    Have you been able to withdraw directly from exchange into your personal bank account without issues? If so, may we know what exchange did you use?
  19. P

    Replace @Fred @DLS

    It would be nice to know what's included in The Inner Circle exactly.
  20. P

    UK Ltd - UAE LLC/FZCO Structure & Relocation

    Hi @Ancova, do you have a solution to help with ejary/utility bills for people with companies in a Freezone who don't really live in Dubai? This is an issue when KYC renewal arrives for the bank account.

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