Recent content by csp dubai

The central bank of comoros as no power on ajouan and moheli, the constitution guarantee that each island manage their financial matters, the central goverment want to stop other island but is not in their legitimate power , swift was issue from sometimes but now is difficult get it because...

is this a forum for people who wants to save 2 euro a mounth? the quality is really going down soon is losers offshore club if you not have 1 m usd in bank account not even touch offshore is too expensive for you cambodia seems interesting any way , do the banks offer multicurrency...

do they have a license? do they have swift? these day a bank license is too value to run with 20 milion at least 100 Novel Financial, Inc. is a financial technology company, and is not a bank. Banking services provided by Five Star Bank, Members FDIC. The Novel Visa® Debit Card is issued by...

now all emi must have high fee, the compliance cost is too hi , if they not have centrolink or direct target 2 they go through correspondent that also will charge them

in dubai there is not such a thing like professions , you must have a licence if you produce any income and is taxed at 9% no way out

1. He can say he earned that money before 9% CIT was introduced - so no crime (or he traded while being in another country - don't know the specifics of ho long have OP been in Dubai, on what visa etc). 2. It was not his business - more like a hobby :) 3. That could happen but I highly doubt it...

If hey do regualry they will keep your funds till you not have another bank account and meanwhile they play with your funds

dubai has 11 counts on money laundering, if you generate money and you not pay the 9%tax , is tax evasion taht is now a crime, 1 count you not paid vat count 2, fail reporting a business count 3 , than cherry cake money laundering. you risk to have a travel ban , your asset confiscate , jail...

soon or later comaplince will come prepare your answer , open another bank account be ready

cim is completly against cripto the owner , mr SIGNORIO is very old guy with iron grip , and ultraconservative he gave compliance order to refuse everthing with cripto and usd , he also ate usd . I brought them many russian clints , all in deep s**t now

i know them very well just look at the rm working with them , they all russian speaking and is not a secret they was the bank prefered buy russian clints, their rm would flght to russia directly to open account this no secrect , call them and start speaking in russian they will answer...

dubai tax is 9% there is no way out , better you not make any games , they will take your passport and frooze your assets, and you will stay in limbo 3 years minimum with court and lawyers suck your blood

read above , only st kitts passport dubai residence, but i want to get out out of dubai , situation is getting crazy , your offshore company need get an audit this non sense they squezze you like a lemon , forget dubai

i would be carefull with cim , 90 % of their clints is russian they mostly live because they frozen their assets, the bank is a ticking bomb , and they even play like they are in good shape

your rm will tell you cash is wellcome, he will take his commision , than comaplince come is with tons of questions, and at the end they will blackmail you , asking black money to cover you a*s forget dubai