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HundHond's latest activity
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HHello, I expect a $35.000 payment from HongKong to my Freezone company account in Dubai. At the beginning I sent them my AED IBAN...
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HHundHond replied to the thread Do I need special license in UAE to accept crypto payments.People don’t buy financial advice, they buy the membership to follow up what I do. It’s like influencer business, they can freely follow...
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HHundHond replied to the thread Do I need special license in UAE to accept crypto payments.I mainly sell trading ideas as many people find my trades excellent. People message me on Telegram that they want to join my group. I...
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HHundHond replied to the thread Do I need special license in UAE to accept crypto payments.I basically run a marketing company with trading activities like blogging services, internet consultancy and marketing services via...
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HHundHond posted the thread Do I need special license in UAE to accept crypto payments in Tax & Legal.Hello My business in Dubai accepting crypto payments recently. Do I need a special license for that?
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HI currently have a big problem, namely that my company takes in several million per year in profit. However, we only keep the money in...
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HI own a company and we receive millions in USDT or BTC each year. Now with 9% corporate tax I need to pay taxes in UAE but our bank...
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HHundHond posted the thread Sent wrong currency IBAN by mistake in Offshore Bank Accounts & EMI Accounts.Two days ago someone sent me an amount from HongKong to my UAE bank account. I gave the person my AED (UAE Currency) IBAN by mistake...
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HHundHond replied to the thread UAE 9% corporate tax starts from 2023 or 2024?.So basically my first financial year was from October 2022 till 31 December 2023. In this time the corporate tax (9%) was issued on 1st...
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HFor me things are pretty complicated in UAE, I don’t understand wether I need to pay taxes on my Freezone company from...
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HHundHond replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.Do I need to pay 9% corporate tax on income that was generated from 01/06/2023? As far as I heard it works for financial year only. So...
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HHundHond replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.Wh What is the worst thing you can imagine is going to happen? I already have 3 other bank accounts and opened at mashreq another one...
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HHundHond replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.Even after closing the account at ENBD? As said never heard back from them after closing the account 7 months ago
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HHundHond replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.Thank you for the answer, the amount I deposited in cash is 2.8 AED, we can say 1m dollar. All within 6 months time frame. Do you think...
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HHundHond replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.Appreciate your respone! So just my last question regarding this matter, do you think its normal to deposit 1m in a bank within 6 months...
