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I'm an ex-client of Fred (DLS Dubai) and I have a business bank account with Emirates Development Bank. Recently I received an automated KYC inquiry from the bank and I'm feeling unsure how to reply. My nominal trade license is for e-commerce but I haven't had any real business activity yet...

Thanks for sharing! Doing some more research: Travala has originally been a project of Binance (good!), but recently they have been bought by Expedia (not that good?).

As you may know, Travala is a travel agency which allows paying for flights and hotels using Bitcoin and other cryptocurrencies. But do they report your spending to EU tax authorities? Any insights? Thanks in advance! (mods: let's keep this thread inside Mentor Group away from public web, please)

Thank you for the update! I would be happy to schedule a personal call once you have availability again. Quality should always be top priority.