Recent content by ifzaguider

Both RAK and JAFZA allow nominees by law so its fully legal, though. Both RAK and JAFZA will receive full UBO info upon company formation so its not hidden. Only goal is to protect myself from data hacks and leaks where I dont want my name to appear as an owner. Thats why I thought a nominee was...

Woah thats good you warned me then. Why is that? The biggest danger is taking over a company which is not doable. What else should I be careful and worried about? Thanks for your input

Hello, I was thinking of nominee director/shareholder but this might also be a solution to hide UBOs owner name from whatever info record DLD saves. With my current company I am the direct owner of a company and it obviously says "Name of Manager: My name" in the trade license. But what if...

Seems like it is indeed! Currently looking into it and found out a company in the JAFZA freezone (no public records) and perhaps add nominee service for extra layer might be the way to go.

What about the scripts that checks balance every second and quickly sweeps all? :(

Hi girls and boys, As you may know for the second time UAE had a dataleak from Dubai Land Apartment, containing a lot of info about real estate owners in the UAE. Its of course a blow to people who registered the property with their own name, but expected some kind of privacy for various...

So, what happened? Did he all of a sudden started to reply on your messages? Did he understasnd you would file a police report? What made him realize he charged you and therefore owe you the service you signed up for?

What makes you think that? Its a company thats not operating inside UAE. Having employees in various countries, that work for the HK-company, doesnt make that HK company taxable in the UAE. Shouldnt be any issue but maybe you can share your thoughts.

Why not just contact the freezone directly? After all its very clear and easy instructions and pretty much the same. No need to pay extras for nothing. - Contact freezone of your choice - Ask for best price - Pay - Fill out their forms for company formation and personal details - Wait until...

... All countries within EU?

Hello folks, I am thinking of buying a house in UAE. Problem is, I like my privacy and want to keep being private and not share my ID card to anyone really. I simply prefer privacy and don't want some weirdo agent know my full identity and what I own or not. Therefore I am wondering... If I...