Dubai crypto banking setup

[dubscrypto]

I've recently setup a company in a Dubai freezone and have a business bank account in Dubai. I'm now wanting to cash out crypto income to my business account and curious which exchanges people think are most suitable for this?

 

[troubled soul]

which freezone and which bank account ?

 

[csp dubai]

forget dubai , if is over 25K a mounth they star to ask a lot‌ of questions and you have to be ready to answer with good arguments , or‍ they will close the account

 

[Fred]

@dubscrypto send me a PM - we get you covered at least with 2-3 methods.‌

Everything happens through the⁤ Business Bank Account - for sure they don't ask for 25k a month. Last client⁣ received DD questions when he crossed the 1.2m$ mark - from there you pay yourself⁢ a salary or dividend and as the company owner you can send whatever docs required︀ for such a transaction - they don't ask a Salary or Dividend payment anyway.

 

[Zaiga]

But whats the "business" of the company?⁢

 

[Spinat]

Go with @Fred, he is a reputable member with years around offshorecorptalk!

 

[CryptoAccountant]

Hey Fred
Are you able to contact me as I am looking to open bank‌ and such in Dubai? Can you DM me?

 

[Fred]

PM sent.‍

 

[bamboozlethemall]

Can help if you need.DM me.