Recent content by Maxims

Yes I gave them my screenshots rather than trying to argue or explain because I understand it could be for compliance or even because it might be hard to understand how crypto works. I was just confused in the beginning when I got the request.

The process has already started and being done with Meydan Freezone. It's multi corporation setup with a holding company in Meydan and a subsidiary in another country. The subsidiary is what I'll use for trading/investing in the future. My reply above is the setup I'm going for.

It's a new setup. I'm also confused at the intention here.

My source of funds was stated as returns from "digital asset investment" because that is the only business I have. I used an agency. My web portal does not say anything but the agent messaged me. I trust these guys because they have worked with 3 other people I know, but it's still odd to me...

As the title suggests. UAE freezone is asking for screenshot of crypto wallet as proof of funds. I've never heard this kind of thing before? Does this normally happen?