Recent content by mzs034

Regarding why UAE - some actual physical presence in business within the country, some business-specific licenses which would take time and money to acquire for another jurisdiction/company, little to no bureaucracy, ease of banking with third world countries (no questioning on transactions)...

I presume in the second case, you would need both the rental agrement, bank account opened, etc. and then also get a work-related activity (business, freelance, employment) set up? Do you need to make any income on say “registering as a freelancer”, or would an empty activity + only dividends...

How would one best setup in this case in Bulgaria as EU citizen? Company or just registering to live for the tax residence? How would one structure if the plan is to move around EU?

What country is the best for tax residency within EU (Schengen) to base yourself as tax resident (renting flat, EOR, establish company), to run with an operational UAE company? What is the lowest tax setup with also ability to travel freely within EU? I understand tax residency in UAE doesn’t...

In terms of flagging - what if you theorethically fly in from one country and leave from another? Is there any cross-EU sharing of information on that? Foreign bank records - how could they access that? Cellphone location - what if you use a foreign telephone number?

Did you figure this out? Also how can EU countries see that you are resident, if you do not register, don’t pay with local banks, etc?

Does anyone know any fintech service providers with competitive rates for currency conversion from USD to EUR and vice versa in UAE? This is for business banking.

I mentioned it in the post. Personal/corporate? How often to provide Ejari + requirements? Need in person visit? Limits?

What options are there to cash out EUR from EUR (or USD) accounts in UAE? I know Citibank is an option, but for corporate accounts they have high requirements. Does anybody have with personal accounts, I know they request Ejari (how often do they request it - is it just during opening?)...

I agree. I can write how it is in UAE from my experience - USD are straight rejections for incoming payments, citing internal policy of own correspondent, EUR works but takes up to 2 weeks for internal review. Other currencies untested but assume similar time, as the due diligence is being...

Thank you for the info, I have sent you an e-mail.

Good afternoon, What countries and what banks are still accepting payments to/from Belarus and also work well with EU? Preferably, with semi-fast documents checking procedure when payments are incoming (maximum a week, no waiting a month for payments to be checked). Currency is all USD and EUR...