Recent content by csp dubai

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

share name of banks please, by the way i succed open acocunt in europe and turkey is very good bank so , all the rest is speculation

did you open with a local company? or ibc?

i think this convesartion has non sense , is some one banking in moldavia?