Recent content by Henn and Rich

Only Vanuatu fits this profile. Quite cheap, no need to travel at all for citizenship, possible to obtain within 2-4 moths depending on payment terms - you can message me for more info. Also I know many Russians are obtaining Kyrgyz passports, but not sure how that will help with international...

WIO is your best bet, very easy, no questions as long as you have your trade license, Emirates visa/ID, office lease (Ejari) and MOA. You can get multi-currency account same day.

Grenada takes your application file and makes a copy paste of it with the DOJ (U.S.) due to the E2 treaty they have, because of this many avoid Grenada. Funny enough, since the Ukraine war, we did so many Russian files for Grenada up until March 2023, when the PM banned them as the rest...

we are one for Dubai, however we do not have legal or accounting services, to which we refer to our partners

ah sorry, it was UBP

WIO Bank. It is a digital bank from FAB (First Abu Dhabi Bank). They are relatively new, focused on SMEs so their KYC is quite lax... for now... I got a multi-currency account in less than 3 hrs when I had applied, KYC documents required quite minimal as well..

strangely enough, not. And it was a $100,000 wire the only time I got questions in regards to a Europe transfer, was for a EUR 20,000 wire from Revolut ns2

I have funds wired from a Swiss personal account into my corporte Dubai account and the funds are credited same day as being sent. All in USD. I use the same guy for many years in Deira, very reliable. His business is gold trading.

The authorities will check what is the market salary for your position in the company, so you cannot claim a huge salary to avoid taxes, they will see right through that. The small business relief scheme of 0% CT up to revenues of AED 3m can be claimed until 2026. And that is AED 3m revenue...

You can get Ejaris for office space and residential properties in Dubai without living there/leasing it. I am not sure if I am allowed to post links here that will lead you there?

some caribbean countries will allow crypto trading profits as SOF, for example Dominica and St Lucia - does accept. Have ongoing files there where the SOF is trading in crypto and all is well.

hello, I am not able to DM as I do not have gold member status at the moment.

seems like nobody knows any german lawyers ns2

I need a German lawyer who will help me with my German citizenship by descent file. If anyone has any good recommendations, I would be much obliged