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Recent content by lowprofiler

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    EMI for a large financial gift

    Dont use Revolut. For the past 2 months, alot of changes has happened. I am stucked with 40K usd - They want documents etc which already has been submitted but they need 3 weeks of review time. Joke. Now stucked on 2nd week... still no info.
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    New EMI? - https://3s.money - never heard of.

    3s.money works fine. Have done 7 figures with them, but issues also exists with them. Have a transaction from an EU country to UAE which is blocked. approx 30K Usd and this is 4th week now and still they have freezed it and wont release it - All papers and documents submitted...
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    Cheapest payment gateway for UAE business ? 1.99 % - Any cheaper?

    Hi people, Stripe offers 3% for transactions but i am trying to find cheaper. It it just normal business and nothing shady or high-risk. Just consultancy invoices. I did found a merchant who could do 1.99% for UAE FZ, but cant remember it right now while typing...
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    What's the best trade robot for crypto?

    Use tradingview.com for making your own strategy. Make use of available indicators and create your own "strategy" by using indicators and your brain :) Find a BOT/softwrae which uses your strategy (hook up with tradingview) I have been using bots, but at the end built my own since every bot was...
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    Does Dubai report your bank accounts and real estate to your home country?

    Bank accounts and real estate as well. My personal experience though. I do visit Dubai atleast once in a 6month period. I have heard other people visit only once in a year and it still work out
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    Does Dubai report your bank accounts and real estate to your home country?

    You dont get reported if you have an Emirates ID (Residence VISA)
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    Easiest fool proof crypto-fiat (cc) platform

    Cryptopay is what you are asking for.
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    zen.com Crypto friendly

    My experience with ZEN is that they do require documentation of transactions more than "normal" I did sent payment to few clients, and 4 out of 5 clients were asked for supporting documents. The payments was not crypto related but just some payouts from my business UAE bank to their personal...
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    Investments proposals

    Been in business for approx 2 years now. Have some good cooperative enterprises in UAE. We trade seafoods and metals - Just old school trading. We buy cheap sell high and have done it for 2 years now. I am available for meetup in Dubai or EU/Nordic countries.
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    Investments proposals

    I have a solid business with trading of seafoods and metals. Monthly profit ~ 2-2.5% with very low risk. Quarterly payout. Let me know if interested.
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    Asset management without license - UAE

    This was also my thought. But practically i assume i need to register the shareholders in the freezone authority? - My challenge is that i am getting 1-2 new clients monthly, and if i need to make amendments to the company license regarding shareholders, it would be a big administrative mess (i...
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    Asset management without license - UAE

    Hello experts, I have a freezone company registered in DSO, UAE with the activity code "Investment in Commercial Enterprises and Management" My main purpose was to use it for asset management and investment for a small client portfolio - I have approx 30-40 clients in Europe (mostly my family...
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    2nd citizenship for 0% tax crypto scheme from @CaptK1

    That wont work, unless you move your residency to st. kitts - or dubai for that sake....