It's clear that if i'm resident in UAE the banks will report to UAE it will be as long as i'm resident in UAE!!!
Anonymous offshore company and EMI how?
- Thread starter lostman
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It's clear that if i'm resident in UAE the banks will report to UAE it will be as long as i'm resident in UAE!!!
It would be cheaper and easier paperwork wise to just move to Georgia. You can stay up to 1 year depending on your passport. Then buy a $30,000 flat in Georgia and get residency permit and live as non-dom. Alternatively move to Egypt and buy $8000 brand new studio apartment and get utilities etc but spend no time there as a cheapo option. Both would avoid CRS for the cost of operating a Dubai setup over several years.
But if you plan on Dubai then buy smaller apartments around Marina to rent out i.e studio and 1 beds. Don't chase bigger apartments as that end of the market is fussy buyers.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
If you want to entangle personal and business assets then why not setup as a Sole Proprietor rather than a limited company and use your name to do rent apartment so you can get paid in your name? You can then later setup a limited for other business beyond renting the apartment.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
yes that's could be ok, but to protect the property i can hold by belize later after i buy property in my name, need to make transaction/payment bank from belize company to my account to make sure that solicitors will accept the change of owneship?
In Dubai you can send money directly to real estate agents client account and then it will flow onwards minus agents commission to be bought in your name 😉. However it sounds like you want nothing in your name until after residency achieved.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Exactly i'll get residence trought FZE I don't need my property in my name... i've opened a thread also in mentor group if you can't share more information here about how to do to change ownership of the property from me to belize offshore company, and if it's required transaction/payment to do that
Ok thx, but it does help me to answer the question when you say what your intention is from outset. It prevents me from having to keep guessing why you want to go down a certain path and take certain actions 😕
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I want hide/protect the property so yes I don't want it in my name. It's possible hold property with belize holding in Dubai?
I responded in MG. Got to go for now back later.
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you have any link to the thread or rember what it was about? curious to learn more.
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Not sure which exact thread conf/(%
Maybe this one below.
https://www.offshorecorptalk.com/threads/long-term-way-to-avoid-crs.27274/#post-110012
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Did you find something useful for your needs or did you simply setup a regular company?
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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity
very helpful, had to rethink this but it's doable with some extra.
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
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