DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts
Turner Little - Company Formation Agents
UK Ltd with emi bank account
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  • Hello, got recommendation from azb1 to contact you about proof of funds process.
    I have legit crypto gains from trading (got all logs and can prove how I managed to get gains) from multiple exchanges (cb kraken bittrex poloniex)
    What documents are accepted and in what format ?
    Thank you.
    You answered me about the obligation to have a residence in the UK for stripe to work, are there functional ways to resolve and / or bypass this verification?
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    CaptK
    Contact me on telegram to discuss @captk1
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    Reactions: Marc1
    I'm interested in more information about Cyprus, I'm not sure how to message you directly other than this.
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    CaptK
    contact me on Telegram captk1
    Hey, I wrote an answer on your post about VAT in UAE on crypto but it got deleted.
    If I am not mistaking your post was an answer to mine, however I moved my post to freebit thread to avoid to overcharge fred thread.

    Do you think, as of current rules, crypto online traders wether they operate under their own name or under their FZ might be liable to pay a 5%VAT on their volume
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    CaptK
    It's a complex one as I know traders who don't pay any tax and trade from the UAE. Using Kraken, Etoro and a few others.

    For now you are ok but sort out your structure sooner rather than later
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    CaptK
    We dont know but for now their is no issue
    Please get back to me on telegram. I haven't heard from you in a few days since you got back, and still have an outstanding order from almost 3 months ago.
    Sorry I was not well, thankfully not Covid related.

    I am back up and running now and back to work. For everyone with any outstanding files please get in touch.
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DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
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