Recent content by Fred

UAE is being removed from FATF Grey List in Q1 2024, watch out.

Not at all. I can just repeat myself that it was a Personal Decision for the following Reasons: 1. Personal Health issues - too much stress and headache while compensating questionable decision from the GoV 2. Pressure of hiring another 5-7 people to actually run an Accounting Department /...

You are better off with BVI here, I do recommend this to all clients since the very beginning. This was even before VARA was in place. My point of view was always that the UAE Crypto License would make sense and worth the cost if you can access the local UAE Banking System. But as this is...

Not less guys were relocating from Panama to the UAE - and men what I have seen here - unbelievable - that's were I#m coming from. El Salvador was an example because they were shilling as the Blockchain Paradise here and in General since 2020/2021. I thought I do something good for the...

Hi @ShillGates , when you are a former DLS Dubai client then you have all the information and if not well then it's not for you but this is no reason to make here some scam claims. I mean it doesn't matter anyway - the audience of The Inner Circle knows me already since 1-3 Years so I want to...

Wrong. The Inner Circle is for former DLS Dubai Clients - my bad I "convinced" them already in the past. What's wrong with making existing clients aware of an Inner Circle so that they can have a straightforward and well filtered way of communication and exchange at the same time allowing...

Wrong. https://www.offshorecorptalk.com/threads/what-happened-to-fred-why-his-profile-pics-is-black-for-what-is-protesting.42142/

That's why I said from the very beginning to avoid any Crypto related Business Activities in the UAE.

It's for former DLS Dubai Clients and if it's weird to you - well then it's not for you. To have less stress and become healthy again I had to set a strong filter. I'm glad to see it works :)

Yes you are right and being as a Country on every existing Shitlist available makes it even more attractive. Wire money to whatever Bank or Financial Institution in the Western World and see how you get either issues, wire rejected or the bank account straight closed. Dealt with guys from...

Very good and constructive conversation here, that's exactly what this forum needs more then ever before in such a fast changing Offshore Environment. I want to contribute here as well with the 1000s of Conversations with people I had the past 3 years. For sure it's a personal taste if...

There is a misunderstanding / misinterpretation of the ESR here. As mentioned earlier here already almost no one ever qualifies for the relevant activities for the ESR.

To have less stress and to gain health again.

As a former DLS Dubai Client you can join The Inner Circle which I launched at the 01.09.2023. As a Inner Circle Member you can access my Personal PRO which you are used to already. Residence Visa Renewal and Emirates ID Renewal can be coordinated by us as long as you keep the Conversation...

If you are a former DLS Dubai Client you should be able to work at this point directly with IFZA especially as most DLS Dubai Employees go transfered to IFZA already. Further I gonna launch an Inner Circle for former DLS Dubai Clients starting 01.09 - I gonna publish some info here as well...