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Recent content by digirider

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    Goodbye to Dubai and all UAE Banks friendliness?

    Note that billions are Nigerian money, not actual dollars. Those Nigerians are small spenders as compared to this fraudster from UK dubai database leak...
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    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Great summary! Will you need a "counterparty company" to issue invoices or you can do it yourself?
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    UAE to trade crypto a good idea?

    How do UAE banks view transfers from crypto exchanges like Kraken? Or better to use local exchanges? Are there banks that are more crypto friendly than others?
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    Top 10 Banks In The UAE & General Requirements To Bank In The Country

    What's the best option for a freelancer in Dubai? Basically all banks require a salary certificate.
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    RAK / UAE Alternative

    No tax for Belize companies? I thought those days are long gone
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    Anonymous Bitcoin to Ethereum

    You can convert Bitcoins to renBTC or TBTC tokens and then exchange them to WETH using Uniswap. No KYC is needed.
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    Create offshore company and bank account

    Are there advantages of having a company over a freelance license? Assuming I don't do any business activity, but basically live off my savings.
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    DMCC company setup with Astrolabs ?

    Why not contact a DMCC representative directly and save on agent fees?
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    Corporate bank account for cashing out bitcoin payments in USD/ EUR for 500k+

    Which free zone is the most suitable to register a company for crypto trading/cashing out? As I understand, a company should have a license for this sort of activity, right?
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    I fund my kraken account from my local bank, it works.

    If it worked once, there is no guarantee it will work again.
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    PoS blockchains

    What's your view on Proof-of-Stake projects that allow to earn staking rewards (Ethereum 2.0, Cardano, Polkadot, etc)? What would be the best jurisdictions/company setups to cash out profits from the tax perspective?
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    Crypto Liquidation.

    What is the best way to do P2P in the UAE? Localbitcoins? Are UAE banks lax on such transactions?
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    Advice on UAE?

    What is the best option to get a visa in Dubai for someone trading crypto or a large crypto holder?
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    AdvCash use cases

    Do they allow outward SEPA transfers to someone else's accounts?
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    No Source of Funds BTC to Cash/Gold

    Please name a few of them
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