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Recent content by Aston VIP

  1. Aston VIP

    Need bank account to deposit $USD checks

    Hi, yes these https://www.arabbank.ae/
  2. Aston VIP

    Mentor Group Gold - AD Thread! 10% Discount for OffshoreCorpTalk Members – Dubai Company Setup | UAE Residency Visa | 0% Corporate Tax | VARA Crypto Licensing | Business Banking |

    UPDATE - Nominee structures in UAE. We’re now able to offer nominee structures in the UAE for those who don’t want their name showing up on company documents. If you’re looking for privacy or just prefer not to be listed officially, we can handle everything for you. We’ll provide a nominee...
  3. Aston VIP

    Need bank account to deposit $USD checks

    There are 1 bank in UAE, who can accept a US cheque - Normal processing time 3-4 week to clear the cheque
  4. Aston VIP

    Dubai Golden Visa Bank Deposit - Crypto

    Yes, thats correct. 50 % was earlier, but that is changed. You dont need to do that anymore.
  5. Aston VIP

    Dubai Golden Visa Bank Deposit - Crypto

    There are no false information, this is the process. The document, you get from the developer is a Oqood (so you can call the document what you want) but the process, is that you need that document, before you can apply for the golden VISA even when you haven't paid of the 1 million AED (as was...
  6. Aston VIP

    Dubai Golden Visa Bank Deposit - Crypto

    You can do off-plan, pay 20 % downpayment + 4 % DLD of a property valued at 2 million AED. After this, then you can apply for the golden visa, you would need to get the title deed, from developer to do that. Price for a Golden Visa is around +/- 16.000 AED valid for 10 years. (best thing is you...
  7. Aston VIP

    Dubai Golden Visa Bank Deposit - Crypto

    Depends on the volume, but Rakbank is best. They are low on KYC after approval
  8. Aston VIP

    Dubai Golden Visa Bank Deposit - Crypto

    Yeah, just to clarify, Revolut and similar platforms can work for fiat, but they’re not considered private banking or proper OTC desks. If the funds come from crypto, most of these platforms (including UAE priority accounts like ENBD or ADCB Excellency) won’t be able to handle the conversion...
  9. Aston VIP

    Anyone experience with IFZA / Dubai Freezones?

    Thanks for sharing your perspective, but just to clarify, a proper IFZA agent typically does far more than just forward documents. A well-qualified agent will: • Advise on the correct business activities to ensure long-term compliance • Prepare and submit all required documents, including name...
  10. Aston VIP

    Mentor Group Gold - AD Thread! 10% Discount for OffshoreCorpTalk Members – Dubai Company Setup | UAE Residency Visa | 0% Corporate Tax | VARA Crypto Licensing | Business Banking |

    UPDATE: This month only, get 1 free UAE residency visa for life when you purchase 2. It’s a limited-time offer for April 2025, and spots are filling up fast. If you’re planning to set up in Dubai and need visas, now is the time.
  11. Aston VIP

    Anonymous (Nominee) EU Company for Payment Processing

    Totally fair, if you prefer doing it yourself, that’s your call. We’ve just seen enough behind the scenes to know why we avoid the UK for serious structuring. Anyway, no hard feelings different paths, different playbooks. All good.
  12. Aston VIP

    Anonymous (Nominee) EU Company for Payment Processing

    I’m always open to learning more. That said, we’ve set up hundreds of nominee structures over the years, including in the UK and in my experience, the UK just isn’t a good choice anymore. Especially for clients who care about privacy, it's far from ideal. (This docent matter how secret the setup...
  13. Aston VIP

    Anonymous (Nominee) EU Company for Payment Processing

    I know, but why choose UK when there is better and safer options out there. Just saying :-)