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  1. Y

    Offshore to Freezone possibility in Dubai

    @Jbb1 @OffshorePhantom thank you for your suggestions. I was looking for options in Dubai because I'll be establishing a firm there soon. It's just that some things aren't working out for me at this moment. Please suggest a suitable jurisdiction for the following case: 1. No financial...
  2. Y

    Offshore to Freezone possibility in Dubai

    Hello everyone, I'd like to know the viability of the plan to establish an offshore company in Dubai from my home country and later (probably a year later) convert it to Freezone onshore. Did anyone try anything similar before?
  3. Y

    Anyone heard of https://startfleet.io

    1. Cash account, options available, already asked to live chat before applying. Not trading crypto tho. I guess crypto has a seperate account type and probably seperate application procedure. 2. W-8BEN-E. 3. LLC - AoI, Physical address proof for company. Person (they need to know who will...
  4. Y

    Anyone heard of https://startfleet.io

    Tradestation & Tastyworks. Confirmed from a foreign llc owner. I'll recommend Tradestation bcz of the technical features in their desktop application, not upto ibkr's level but good enough for trading comfortably. However I wasn't able to confirm whether IBKR will allow options trading in such...
  5. Y

    Need help with opening an account in USA street banks

    I own a Delaware LLC to trade stock options and looking to open an account in street banks.I searched a lot of options to open an USA bank account remotely but unfortunately didn't find anything reliable. Planning to visit LA next year to open an account. As for the process, the banks are...
  6. Y

    NON-CRS SETUP: Dubai Company with FREE Residence Visa and Bank Accounts! - DLS Dubai

    @Fred please check dm. Also adding 90-day tax certificate thing to my query.
  7. Y

    Need Bank Account for my USA LLC without visiting USA

    Eversince ibkr was fined $15 million, they've complicated the deposits and withdrawals. They often reject transactions. The same reason I hesitate from using bankera.
  8. Y

    Need Bank Account for my USA LLC without visiting USA

    Yes sure. Also, please recommend which bank should i approach when visiting personally, for smooth opening process? Any agent required?
  9. Y

    WISE to TradeStation not working

    Hey @Vesemir , Did wise resolve your problem? How did it went?
  10. Y

    Need Bank Account for my USA LLC without visiting USA

    The generic reason - my company is in usa and the trading account is in ibkr-us
  11. Y

    Need Bank Account for my USA LLC without visiting USA

    Yes but not anytime soon. The nearest I can think of traveling to USA is 2nd quarter of 2023. In this case I can even consider registering a new LLC for trading. Since I'm a full time trader and this is my only source of income, I'll have to do the necessary things in order to keep the business...
  12. Y

    Need Bank Account for my USA LLC without visiting USA

    Thank you for your suggestion. But I do need a physical bank in my case. Also, there was a thread way back before I setup this structure where I was advised not to use mercury as a lot of them were complaining that their money got stuck for weird reasons. Also, ibkr/tradestation are often...
  13. Y

    Anyone heard of https://startfleet.io

    Hello, are physical bank accounts available for trading LLC structures (without physical presence)? As emis are often being rejected by tda/IBKR.
  14. Y

    Need Bank Account for my USA LLC without visiting USA

    Hello everyone, Sorry to bother as this might have been posted a hundred times before. I (3rd world asian country citizen) have a Delaware llc for day-trading in IBKR and looking for a physical bank account for my llc. I've looked for the options available but all of them require physical...
  15. Y

    UAE: Emirates ID to replace residency visas in passports, says report

    So it's still like a 3-4 days stay requirement right? Let's see if they're keeping this permanent or not.
  16. Y

    UAE: Emirates ID to replace residency visas in passports, says report

    I really hope it works this way. It'll be really convenient.
  17. Y

    Us bank which doesn't mind ACH transfers to binance/Ftx?

    @startfleetio @Gediminas maybe these guys can help.
  18. Y

    Us bank which doesn't mind ACH transfers to binance/Ftx?

    Your LLC has a license or uses a broker platform to purchase stocks/crypto?
  19. Y

    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    Thank you for the suggestion. I'll go with whichever option gets the work done.
  20. Y

    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    Will the same work for personal account as well? Passport with residence visa + Emirates Id + Dubai personal bank account statement.

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