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  1. T

    RECENT DARKS ORDERS

    Hello everyone ! not having received anything yet, I wanted to know if there are others in my same situation . some advice?
  2. T

    RECENT DARKS ORDERS

    From my side you were aware of everything. At this point my question is how do we move? Do you have a date? or can you reimburse and then pay again when it's ready? or are the money lost?
  3. T

    RECENT DARKS ORDERS

    you had guaranteed by this week. You do not answer in private. my client is pissed off. I do not understand what's happening. I need a solution
  4. T

    RECENT DARKS ORDERS

    After 24 days nothing yet. At this point I sincerely am very worried.
  5. T

    Dodging AEOI

    I apologize
  6. T

    RECENT DARKS ORDERS

    mine too , I hope it will be delivered Tomorrow. it's the first time for me . I think he is very busy
  7. T

    RECENT DARKS ORDERS

    I hope it will be delivered tomorrow.
  8. T

    UAE to start sharing individual and legal entities data! CRS!

    But in all this the real rich, how do they move? At this point for the little ones it makes no sense to open offshore companies?
  9. T

    UAE offshore company, Cyprus corporate bank. How does EOI work?

    Are you sure ?
  10. T

    UAE offshore company, Cyprus corporate bank. How does EOI work?

    Do you have an email where they wrote this?
  11. T

    Seychelles holding - Cyprus limited: Relationship

    who do you think is the best agent?
  12. T

    Merchant Account for Diamond Investment

    All legitimate and legal, currently the customer uses an onshore structure but would like to move offshore . Do you have some advice?
  13. T

    Merchant Account for Diamond Investment

    Hello everyone, my client deals with investment diamonds . What payment processor do you recommend?
  14. T

    Taxation while selling items on ebay like this?

    My advice is to start with unprofessional account, later on the basis of the result we decide the best solution for professional account .
  15. T

    Taxation while selling items on ebay like this?

    Much depends on the product, and on the monthly turnover
  16. T

    the best privacy for UBO ?

    I apologize, but I did not understand how the problem was solved. Can you explain it?
  17. T

    Dodging AEOI

    I do not understand the reason, however, where it is written << snippet >> you have to write s t r e b e r without space
  18. T

    Dodging AEOI

    Since the problem is everyone, we should share information as possible together to find a common solution . let's start from this https://www.<<snippet>>.org/2017/03/aeoi-mitigation-avoid-aeoi-crs-fatca/
  19. T

    List of EMI and Digital Banks

    What do you mean by clean account?
  20. T

    EMI accounts with DARKS, which provider still works?

    A couple of customers have to sell on Marketplace + Site and buy from the Supplier in China . Others only need to sell B2B .

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