Recent content by OffMyBack

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    Airwallex rejection

    Yes they are - the compliance departments are shared. These are outsourced and rightfully or wrongly they share this ****. Likewise transferwise provides a lot of currency exchange wholesale to emis - and ofcourse same problem applies there. F*ckers all of them
  2. O

    RAK company for sale - $1k or best offer

    Shoot me pm please directly let’s talk directly rather than on forum
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    llc mainland gets you a partner visa, also 365 days - as its an investor, albeit they give the visa with the once in 185 days warning for some reason.
  4. O

    Wise - Ben Delo SAR's

    its in the title of link.... you do the maths ;)
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    investor visa is once every 365 days i know that, but whats the point if you cant even do 1 in 180, might as well send the money to charity instead. If you count every penny dont bother Quite frankly, dont do dubai or any offshore blablabla route for anything less than 100-200 k of income and...
  6. O

    Wise - Ben Delo SAR's

    I didnt read the article but customer is allowed acces sanyway , since the SAR needs to be disclosed after 14 days, in order for the NCA to decide to take action or not. Obviously 99.9% of the sars never get response, but you should still be able to get it, subject to legal wrangle. I think it...
  7. O

    How do they make money at pornhub?

    It’s the best kept secret in the world - everyone thinks it’s bad these sites exist - but it’s still the number one searched for item in the world .
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    search or laptop/phone entering countries

    Get Vera crypt with a hidden container and make sure you only use iphones. When going through security disable face id by the quick buttons https://www.macworld.com/article/230695/how-to-quickly-and-discreetly-disable-face-id-on-the-iphone-x.html/amp The of course you become rather forgetful...
  9. O

    Getting decline by EMI in the WorldCheck for having a Money laundering offence in the past

    is this event "After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering ) it got decline and we won't be able to apply again with them." a public one, ie by court with his name mentioned? In that case...
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    there are no details for this. they should be published in due course. Indeed devil is in the details.......
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    we need to write enough letters and words to post something, hence me blablablbalbala characters to make up my post.....(didnt mean blablablabla to you)
  12. O

    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    i dont see uae in there? blablablabla blablablabal characters to do my post
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    UAE to introduce 9% corporate tax on business profits from June 1, 2023 (FZCO REMAINS 0%)

    would be helpful to post a link to whatever you refer to?
  14. O

    Question Cyprus company formation

    good luck , ireland got 5 banks, cyprus got none, banking is a nightmare - so think before you do anything
  15. O

    Personal Information in Georgia Company Register

    #make mental note for darks ........................................... yeah i checked these djvu files - for the OP best to NOT do anything with that company and kill it off if you can.......... rather than being tagged with it like a tatoo on your forehead
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