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  1. P

    Dubai - First Audit Request From DIEZ

    So glad I changed right away from fred to Ifza direct
  2. P

    Best High Risk payment gateways

    Interested aswell, as mine died a few weeks ago!
  3. P

    DLS and Fred MIA

    Didn't hear back from him since a long time now. But just renewed with ifza myself and everything worked fine
  4. P

    Does anyone know how much UAE banks charge for receiving SEPA payments?

    Just open a wise account with your company
  5. P

    Mainland UAE company bank account?

    Even if they freeze the account. They never freeze your money. Just go to the next bank. I deposit only cash. Biz and priv. Never ran into any problem.
  6. P

    Mainland UAE company bank account?

    Using wio. Very easy and convenient.
  7. P

    Dubai - First Audit Request From DIEZ

    Weird. I know ppl who submitted even earlier and non of them (including me) ever heard back from them. I think it is not mandatory to have a place in the uae. I would let them know the the ubo is currently looking for a new place or left the country for some months and will return in ”¦ let's...
  8. P

    Dubai - First Audit Request From DIEZ

    No idea. When did you provide data? Kind of the only person I know who they came back to
  9. P

    Dubai - First Audit Request From DIEZ

    I can't really answer this and also don't want to give any advise that cause Problems. Have their been money generated ever since with this company? Kindly explain a bit more and I try my very best to give you an answer but again: I am not a lawyer so it's just my ”žopinion“ They do
  10. P

    Dubai - First Audit Request From DIEZ

    It's standard for dubai silicon oasis companies. Fill it out. You will never hear back from them. Me and all friends I have here did it and no one ever got a reply back.
  11. P

    List of Residencies obtainable without living in the country?

    I get your point, if renting out works out as on paper it's the better deal. I were in this position already. Not a big fan of it anymore - but again - just my position - really appreciate your opinions :)
  12. P

    List of Residencies obtainable without living in the country?

    Thanks but that's not me. I like to have a property it makes me much more relaxed. Might be stupid but that's just how my brain works. Especially now after being so sick. I have a family to care about - I just feel more relaxed to know no rent has to be paid in case anything happens
  13. P

    List of Residencies obtainable without living in the country?

    Okay but from my experience filing taxes with 0 and still paying taxes on the house , buying a car or whatever is the way to catch lots of problems, does it work different there? Thought about at least declaring this 450 DOP or 600k DOP per year and keep the rest outside of the country. Can't...
  14. P

    List of Residencies obtainable without living in the country?

    Hey, already wanted to be on the DR but I got seriously sick (still in treatment) and everything postponed a lot. Now it does look quite positive and we think it is realistic to move within next 12months. In the moment we are located in the uae and I have my company and privat bank accounts...
  15. P

    List of Residencies obtainable without living in the country?

    Would you send me a pm? I have some questions concerning dr but unfortunately I can't text you, would really appreciate it
  16. P

    Thoughts on Dominican Republic?

    As English is the language I speak the worst and I know I have lots of gaps there ”¦ Do you mean they treat it like a ”žDominican company“ so I would have to tax it / which means it's would be a no go Or do you mean I could even use an Ontario lp for example / so no need to setup Sth more...
  17. P

    Thoughts on Dominican Republic?

    Alright just applied for one to check it but due to the law in my homecountry after 3yrs minor stuff should be deleted (at least one positive thing about europe) Interpol is clean for sure
  18. P

    Thoughts on Dominican Republic?

    I might run into a problem than Uae isn't a problem but in my European homecountry we have 2 kind of pcc. A regular one and an extended one. The regular one would be fine, extended one ”¦ not
  19. P

    Thoughts on Dominican Republic?

    Taxes like ”žbuying taxes“? Planning to buy Sth for myself
  20. P

    Thoughts on Dominican Republic?

    Anybody an idea if the pcc they ask for residency has to be from my homecountry or the country I am Currently living in?

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