Recent content by overnbeyond

Work closely with crypto-friendly EMIs and Circle. Where is your exchange based?

Exactly, that's where it went wrong "mile broker used accounts of tourist groups to transfer miles." that's a no-go. Terms have changed after covid, e.g., you can't transfer miles to a new account, never buy miles from a travel agent that sells miles bought from other agents, receiving account...

This is the case if you buy miles and sell tickets using your miles as a travel agent. As long as you book tickets for yourself and your family, you are safe, NEVER an issue. The points I usually buy are AMEX points then transfer them to emirates, totally legal, and emirates is totally aware of...

Correct, Credit card programs and Amex and such are only a good bonus to have, buying directly, for example from emirates, caped with a limit of 100-200 thousand miles per year. Some programs redeem 1:1, and to earn 1 Million miles, you need to spend 1 Million USD, which is terrible for value...

100% That is the real hack, there are many ways to collect miles. Choose the right reward credit card, emirates skyward miles, or ENBD I personally like AE to pay for my business and personal expenses and ear miles. You can also buy miles without applying for any CC

The equity route; If you have 10 million dollars and you want to put it into your business, it is no one's business as long as the 10 million dollars was gotten legitimately; otherwise, it may be seen as an attempt to launder money, as long as it is legitimate funds and it is your funds it...

This isn't the case for liquidity issues with Binance, you actually have the liquidity split between different stables, and it is in Binance user's best interest from a pooled liquidity perspective, making the different pairs more liquid and, of course, for Binance to propagate busd

Both personal and business accounts are doable. If there is serious interest, drop me an email, and will share more details about the onboarding process and the fees.

Can help with dedicated multi-currency IBANs for UAE Companies - target clients like IT, Consulting, and Marketing should be fine. (Medium Risk) The tariff range is based on UBO Location, business activities, and DD that the compliance team conducts during the onboarding process.

Sharia? can you define Sharia? and in what way would that negatively play on optimizing your tax return? Check out DIFC and ADGM they are governed by English common law. Yes, they are independent jurisdictions, but under the UAE Constitution, besides you don't have to live in UAE to take...

UAE is your best choice with little input; indicators like foreign direct investments, global competitive index, GDP growth, and the numerous tax advantages 0 Income tax and 0 corporate tax for FZs are offered only in UAE. IF Properly structured, UAE is the ideal way to benefit from these tax...

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Theoretically yes, but banks need to know who these customers are. If you check large peer-to-peer traders who have been out for long, that's the way to operate. YOU NEED TO BE WELL ESTABLISHED

Here is an example using rak bank. It is all about the combination of exchanges and your profile with the bank, private or business.

The business set up with policies like AML - KYC to operate would be around 8-13k eur KYC software 2 eur per verification. AML officer salary would depend on where you do it. Banking fees vary.