Recent content by Jocus

It is rather simple: accounting and filing now is mandatory. Audit only if you are above a certain level. 0-375,000/year = tax at 0%. Above, 9% of the PROFITS. So many ways to reduce profits in a company. No need to panic.

Hi Fred, since Feb. 7, 2023 I have been trying to contact you via email and various messengers about an urgent matter. And now I try here as well. I am still waiting for your reply - whether you have a solution for the KYC requirements. Please do get in touch as soon as possible. Thank you

I'll admit - it was too close for comfort. Fortunately, I were in close contact with @Fred and the DLS crew about the whole deal, and they correctly assured me that I was fine regardless.

Personal experience: I went to Dubai end of last year for the purpose of "visit requirement every 6 months". I arrived exactly on the 180th day. Smartgates at DXB didn't allow me to enter, referred me to the manual Immigration desk. Went there. The immigration officer pointed me to the...

Thanks for all input - highly appreciated. I've found a service provider for the entire process (personal recommendation), and, amongst others, I don't need e-residency to establish and run a company in Estonia as a non-resident.

Thank you for your reply. Ok, so for the e-residency in Estonia, I suppose that can only be an individual in that case? Is there anything that is given in my initial thread that would make it impossible for me to become an e-resident in Estonia?

I am considering establishing an Estonia OU for eCommerce within EU (not including Estonia). 1) I am personally residing in SEA (Philippines) 2) I have a Dubai FCZO (with personal residence visa) 3) Can my Dubai FZCO establish an Estonian company as non-resident, if not; 4) Can I personally...

Scenario: 1) Company with PCI DSS certificate hook up to for example 5 different PSPs. 2) Company has an activate base of clients with recurring subscriptions, and has its own recurring subs platform taking care of renewals, cancellations etc. 3) If, for any reason, a payment for a subscription...

Hi Looking for individual(s) with indepth and updated knowledge of how to run ads on Facebook Ads Manager, advertising Messenger Bots, affiliate websites landing pages with redirects, and dedicated landing pages www. Ongoing business, fixed monthly payment for services rendered.

Let me just add to this thread: as a client of Fred's, I can confirm: gettting a private bank acount in Dubai is not a problem , and you can do that yourself - I know I did - but, before that, you need resident VISA, ID, private Dubai residence, Dubai phone number etc etc. And all that you get...

Thanks for all the advice, Gentlemen - all is duly noted - with thanks. it all makes sense.

Don't know about UB and BTC. May I suggest you also check out: Mobile Wallet & Digital Currency Exchange in the Philippines | Coins.ph

Any takers? Noone with some words of wisdom? JackAlabama, not many complaints at all. Allow me to clarify, and forgive me for going into detail, I want you to have the full picture: please note in my initial thread that we go through great lengths to inform customers of our T&C (the...

I have a FZCO in Dubai, been using Stripe. Now Stripe is closing the account as they state that payments appears to be unauthorized by the customer, and the owner of the card or account did not consent to these payments. I am now in the process of getting Stripe to re-verify our accounts, as we...