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Recent content by cryptotree

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    Registering a car offshore?

    It’s very hard for them to know and you most likely won’t have any problems with eu license plates. I think the German export plates have a max validity of 6 months. But if you stay in the same area with the car and have non eu plates you will probably run into problems some day
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    Advice Needed: Optimal Business Structure for Spanish Property Investment?

    In which country are you a tax resident? You can buy property in Spain if you are not a resident there, just buy it in your own name, but don’t live there. Because if you live in Spain while you’re operating your current business, Spain will tax your business anyway.
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    Dubai cash deposit of $1.000,000 in two different bank accounts

    I don’t think you will have any problems. You shouldnt do these things at ENBD, they tend to ask more questions than other banks. If you want to buy property it’s better to pay a small fee to get a managers cheque for cash instead of the route you took.
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    Legally cash out $1+m in crypto - what are the options?

    If you transfer 1m via kraken to Mercury in the name of the Delaware llc, Mercury is not going to ask how this crypto was obtained?
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    Legally cash out $1+m in crypto - what are the options?

    100% not, because this is definitely possible
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    How hard is it to get UAE bank (2024)?

    EU Turnover you just tell them whatever they want to hear. I think 1.5M is what I told them yearly but I’m not sure.
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    How hard is it to get UAE bank (2024)?

    It’s actually not so hard I think. I have opened WIO bank which took about 3 minutes Aswell as Emirates NBD which was a little bit harder but if you have the right documents it’s also easy. They just ask a lot of questions.
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    Question Crypto to Cash exchange in Dubai

    AED, I think most people use it to buy a car, a watch or property. It’s not smart to travel with such a big amount of money. If you need it somewhere else you just cash it out somewhere else. It can be done almost everywhere it’s just not advertised. In the uae these things are easy.
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    Question Crypto to Cash exchange in Dubai

    Give you cash and you walk out
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    Making wires from Europe to UAE increasingly difficult, is it just me or?

    You can sell the usdt for a cheque or cash and use that to pay
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    Ejari in Dubai

    Ask emirates set up. The sponsor of the forum they can probably help you
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    NON-KYC Virtual Cards that you can fund with crypto?

    I have been using pst.net for a while and It works great!
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    Premium Advertising Partner Private nominee service - Crypto-friendly debit cards, EMI and bank accounts, company formation.

    Just bought two accounts from Alex, all very good and easy. Received the physical card in a few days. Thank you A++++++