Recent content by jojojo

Be careful with Turner little - they spam the financial system as soon as you hand over your money and docs. They start by selling you a Swiss option - almost sounding it’s no problem case - And then you get a decline ......... And then you find in your inbox an email of ...... Euro Pacific...

Hanif thanks for the reply - that actually is a real world reply and not some half arsed thing I read sometimes . Martin - why the heck do you need so many bank accounts?!? Lol Anyway I am looking for serious solutions as the number one thing For me is a reliable bank - not that Puerto Rico...

I got mixed feeling about this bank. Yes I know the reviews , but we also been with them 3 years now with a hk corp. I never had problems with them?! Apart from the crap wiring instructions that change more frequently than my change of underwear. However they are now with the fed direct and...

Are these holdings or a stash you made trading? Are you sure there is no tax due in Poland already? Then are You reall ready to life somewhere else? I would then choose Ireland for 184 days, remittance basis so you can cash out anywhere - however If it is a case of you bought it and didn’t...

yup i used to life there, granted rules can change - however, Ireland, UK and MAlta are all remittance basis countries. Malta doesnt require (At least back then ) even details of your income and investments outside MAlta as long as you were a non dom. Likewise for UK, but you do need full...

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the banking it self is fine with ibans, I am sure, its the UAE, not some back water like St vincent. @ledger, good idea!

Prob Rak freeZone or onshore . Not offshore. I meant more in regard to operating the account - if they going to ask a lot of silly questions after the account been opened

you live in malta, thats a tax haven? You can setup up shop anywhere you like outside maltaa and pay yourself whatever you want from your corporate account to personal account. You got remittance basis, so as long as you dont bring any money in - you are 100% tax complaint and 100% tax free too...

ANyone got some experience with banks there? Are they over compliance crazy? My bank in a "offshore" jurisdiction wants now invoices for every single thing and also asks for UBO details on any clients I do business with , which is no longer anything that is good for banking tbh. It used to be...

interesting - still need to get my head arounf ftz, offshore, onshore. Surely form a perspecitive of paying taxes there is no difference, but it seems a normal corp has more choice of banks due to the need to specifcy activity in memoradum Open a corporate or personal bank account in Dubai, UAE...

Free Zones, Onshore, Offshore: What are the differences? there is a difference between offshore UAE and onshore UAE. HE states he got a VISa, which means its an onshore UAE? Offshore UAe is impossible to get bank accounts for as the company is not resident in UAE at least onshore is light...

i dont think its much a few thousand USD

exactly - so a bit more clarity is needed - obviously i can speak to the agents about this - but surely there are some smart people on this forum who could answer this? a bank would even collect an address purely for id purposes also anyway for maknig sure transfers are executed byt the right...

I ma confused - you state that "I have UAE residency(0% income tax) and I opened RAK ICC offshore company at last week but unfortunately opening a bank account for my offshore company with UAE banks is very very hard because of that I am looking for a solution." surely its on "onshore"...