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    Has anyone had experience changing their country of residence with IBKR

    I assume you will be able to transfer your shares to your "other new" account ("transfer of securities"). Depending on your location there might be another IBKR entity "responsible" for your as a client, since the current entity might not be eligible license wise to service you as a client with...
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    Has anyone had experience changing their country of residence with IBKR

    I can't comment on the first part of your question unfortunately but the second part should not be an issue. I have multiple accounts from different jurisdictions connected and it has not been an issue so far. (E.G 1 UAE ACCOUNT, 1 LU ACC) It doesn't matter either which way you send your funds...
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    Best bank cards for offshore companies

    Anyone has experience with them? https://reap.global/reap-card They seem to be pretty "open-minded" when it comes to Offshore Companies (settlements via FIAT or Crypto) or THEM https://www.onesafe.io/ (also appear to be available "worldwide") Please note I have no experience with any of...
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    IBKR Compliance

    I mean it's not THAT simple there always can be questions regarding SOF. Generally speaking though IBKR has been also a great experience for me since years, and never bothered me with pointless request.
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    Time to buy some Watches.

    That's a really lovely collection also not something you see everyday! Love the Offshore AP and your RG Daytona but I definitely get your point. If you ever decide to wear them again you can definitely get them serviced and they should run like a charm again..
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    Time to buy some Watches.

    If you're on the seller side it's pretty much "easy" business. You can work with Chrono24 (They charge good percentage of fees though, and your watch might be more traceable for "retailers" so might want to avoid that if you go for a quick flip) List on "local" platforms and sell for cash...
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    Time to buy some Watches.

    Unfortunately you really mostly have to visit stores, no-one will tell you their stock over phone. Mostly when you visit they will in the beginning tell you "no we don't have" but then open up the safe and offer you something nice if you're lucky ;) Rolex is indeed the best brand for...
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    Time to buy some Watches.

    Buying watches can be great but is it really an investment I guess it depends. I bought some Rolex Models (2018 - 2022) nothing crazy, mostly their steel watches. Them telling you they don't have a watch is BS. (Pretty much every watch for Rolex is obtainable besides the Platinum ones they are...
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    Donald Trumps Meme Coin sky rocked! Where to buy it?

    this really has to be a simulation we're living in.... Have to admit though that it's quite impressive how fast they reached these volumes and market caps. (Especially when you compare it how much money some other folks spend in marketing and weeks of announcing to lure people into their "coins")
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    SwissBorg

    Same bad experience here unfortunately (Obviously not with volumes and levels like yours). I joined them after I saw your thread on OCT approx 2 years ago and everything worked smooth in the beginning. (I also became a shareholder and participated in their Series A if I remember correctly.)...
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    Looking for Friendlies Provider (f*ke transactions to reduce chargeback %)

    Have you tried something like this? I know some people use it when they run on their own MIDs. (I think it's only CC unfortunately) https://www.cbwizard.com/ EDIT: If you use Stripe I think there's also a Tool for Stripe actually but I don't remember the name unfortunately, but it helped a...
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    How should I invest my company's funds?

    I never had any issues in the past year wiring AED to IBKR. The first transfers took a bit longer, but for the more recent ones I got them deposited sometimes only a few hours after transfer was initiated from ENBD. (They use CHASE in GB AFAIK - HSBC UAE can be a bit of pain in the a*s trying to...
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    Personal credit cards?

    I see, you can use any address you want as long as you (or someone you might know) have access to it when you collect your card. After that, you'll only get advertising or promotional items from Amex anyway. I think when it comes to FX there are certainly better cards than Amex, and the...
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    Personal credit cards?

    Are you certain that you can't apply with Amex (at least Germany) directly anymore? I applied for a German Amex Platinum 3-4 years ago directly with them and I remember they really didn't ask me for a lot of information. I neither live in Germany and never had any issues with them so far, they...
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    Struck-off Seychelles IBC

    I assume it means Registered agent. (your service provider)
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    The-KingdomBank - CRS ?

    The jurisdiction of KIngdomBank ist part of CRS as far as I remember.
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    Win Big This Weekend: Exclusive Mentor Group Gold Subscription Up for Grabs!

    1 March 2024 Give me my Mentor Group Gold Premium subscription for free!
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    Amex business with foreign owned LLC

    I don't want to hijack your thread here but since you mentioned you would use the cards for ads and you want to benefit from some sort of "bonus / cash back" you might want to have a look here. This EMI doesn't offer credit cards but they offer cash back on transactions with cards. I know a...
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    Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!

    I wanted to create an account with them since quite a while but never really got to it. Really seems not that good of a deal anymore, especially if handle most of your payments in € or £. When looking at it at first I remembered a price of 250$ a year which seemed more than fair but...
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    Does Payoneer business account allow receiving from individual customers?

    no they will block the payments unfortunately. Payoneer is strictly B2B (self employed clients even though they are "a business" will mostly be blocked too.)

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