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Recent content by mebuq

  1. M

    Dubai bank account for crypto business

    personal but transactions 6 figures
  2. M

    Dubai bank account for crypto business

    I have an account in Binance and my banks are UAE banks and my transfers were very smooth, they were not small amounts. I never had a problem.
  3. M

    Best Private Banking Options

    since ur in the UAE, their banks are the safest and when your in good terms with them, they serve you best
  4. M

    Cyprus crypto EUR cash out?

    Dubai is ur best option
  5. M

    US citizen routing affiliate income to Russian wife's bank account?

    if you have a contact at the bank in Dubai its much easier.
  6. M

    how to buy gold anonymously online

    I think I can help u with that.. thru my addresses and my card..I can do it before u give me the money
  7. M

    Non-KYC Bank / Credit Debit Card

    please let me know if you find someone
  8. M

    I currently have €30k in Kraken and €30k in Binance, how secure is that?

    paper wallet all the way take it out of the system
  9. M

    Cashing Out Crypto Gains in Dubai

    I am not sure what your talking about, Dubai has more shorts on the streets than London. I am from the UAE and I know what im talking about. I believe Dubai is customer friendly and one of the easiest cities to finish up any paperwork in. Ive lived in Paris and the UK and everything is very...
  10. M

    Cashing Out Crypto Gains in Dubai

    you can personally structure an offshore company in Dubai directly from the providers, don't get a middle man ever who takes extra for no reason. the UAE is very friendly in setting up companies and residency visas for company owners
  11. M

    I currently have €30k in Kraken and €30k in Binance, how secure is that?

    move to cold storage, green wallet or ledger of course and keep the seed words.
  12. M

    Question BVI Incorporation Service Recommendations? Shelf companies preferred

    healysconsultants or tmf group. both huge companies with huge coverage worldwide
  13. M

    Question BVI Incorporation Service Recommendations? Shelf companies preferred

    me toooooo I can't trust anyone yet. let me tell you don't go to a company that is composed of a one person. they're scary