Search results

  1. S

    UAE Foundation

    RAKICC is not a good option for family office. Extremely vague regulations. The best place for family office is in some stable jurisdiction.
  2. S

    Bank Account for UAE Company

    Depends on amount of amount of deposit. There are more banks that arw willing to do so in exchange for higher 7 digit deposit. Bank is business like any other. Offer acceotable story and reasons, place high amount of money and business is in.
  3. S

    Bank Account for UAE Company

    The best option is try banks in a country of residency.
  4. S

    Wyoming LLC (Non-Resident) with Wise Business Account?

    Not even EMI license? Really?
  5. S

    UAE Foundation

    I have in a file copy of s decision issued by FTA to RAKICC that all foundations are considered as a standard corporations for tax purposes. It is official decision of the FTA. Whwn FTA will make next decision, they will follow their previous official decision and not privat opinion of PWC.
  6. S

    Wyoming LLC (Non-Resident) with Wise Business Account?

    They do. In Belgium. In 2018 they received EMI license and in 2023 it was upgraded to a bank license.
  7. S

    Wyoming LLC (Non-Resident) with Wise Business Account?

    Wise has a banking license in EU. If they will find out that you are a non US tax resident, everything will be reported to your home country.
  8. S

    Review af FiatFlo - we are working with them, but do you have input?

    Even ir it will work, I would never transfer to or have transfered to me any money from entity anyhow connected wirh money laudering. Have found any connection between you and money launderers by investigation authority is something what you really do not want to experience in a civilized world...
  9. S

    Review af FiatFlo - we are working with them, but do you have input?

    This business is combination of amateurism and money launderig. Keep hands out.
  10. S

    UAE Foundation

    FTA in UAE treat Foundations as standard taxable entity.F TA do not see Foundation as a separate legal form of enrity. Even RAKICC (what is offshore) has to register for Corporate tax and file standard Corporate tax return. Every income of UAE Foundation, even assest transfers from founder to...
  11. S

    Paraguay residence - my journey

    Just enter Itau bank and try it. I did. And I spoke with more staff than you can imagine.
  12. S

    Paraguay residence - my journey

    Itau does not open accounts even for a permanent residents. They work with citizens only. My personal experience.
  13. S

    Armenia remote citizenship in 3 years?

    And whatabout biographic data and CV form? It is 4 full pages of text that has to be written in armenian language.
  14. S

    Armenia remote citizenship in 3 years?

    Have you seen armenian alphabet? Good luck in trying to memorize answers. Test is followed by requirement to file a biographic data and CV form which has ro be filled by applicant by the hand in armenian language. Good luck in memorizing all of this in absolutely non understandable alphabet.
  15. S

    Best EU jurisdictions for EMI license

    Even in EU, there are huge differences for EMI licensing in each country. You mentioned that yku have i house lawyers. The only effective way will be to apply in a countrey wheee your lawyers are. Do not expect lawyers from country A to be able to handle EMI licensing process in a country B...
  16. S

    A real and easy-to-manage business: what would you recommend?

    I do not need. Built from the very scratch and spent 20 years with it. If I would know 20 year ago what I know now, I could save 20 years..
  17. S

    A real and easy-to-manage business: what would you recommend?

    Business profit is exponential function. Initially, you have to put in a lot of effort to achieve one unit of profit. The amount of effort required to achieve one unit of profit decreases over time. What does this mean? It is most easily achieved without much effort where the business has been...
  18. S

    Skype closing down - US LLC - Need US number for banks - Ideas on providers?

    What was your IP during ordering process?What is your billing address / delivery address?
  19. S

    Skype closing down - US LLC - Need US number for banks - Ideas on providers?

    The most US credit card processors detect VPN. If VPN si detected, transacrion is declined if card is not from a first world country.
  20. S

    "get out of EUSSR" says everyone here, but where?

    This is my list of livable countries based on freedom, weather, safety.. 1. Colombia 2. Andorra 3. Montenegro 4. Brazil 5. Chile 6. Hungary (Even in EUSSR, system and law are diconnected from the most of EU bullshits somehow) 7. Liechtenstein 8. Malaysia 9. Mauritius 10. Monaco

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