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Recent content by picsous

  1. picsous

    Dubai - First Audit Request From DIEZ

    So glad I changed right away from fred to Ifza direct
  2. picsous

    Best High Risk payment gateways

    Interested aswell, as mine died a few weeks ago!
  3. picsous

    Have you heard back anything from payments today? Since they went offline they there is only...

    Have you heard back anything from payments today? Since they went offline they there is only little communication
  4. picsous

    DLS and Fred MIA

    Didn’t hear back from him since a long time now. But just renewed with ifza myself and everything worked fine
  5. picsous

    Does anyone know how much UAE banks charge for receiving SEPA payments?

    Just open a wise account with your company
  6. picsous

    Mainland UAE company bank account?

    Even if they freeze the account. They never freeze your money. Just go to the next bank. I deposit only cash. Biz and priv. Never ran into any problem.
  7. picsous

    Mainland UAE company bank account?

    Using wio. Very easy and convenient.
  8. picsous

    Dubai - First Audit Request From DIEZ

    Weird. I know ppl who submitted even earlier and non of them (including me) ever heard back from them. I think it is not mandatory to have a place in the uae. I would let them know the the ubo is currently looking for a new place or left the country for some months and will return in … let’s...
  9. picsous

    Dubai - First Audit Request From DIEZ

    No idea. When did you provide data? Kind of the only person I know who they came back to
  10. picsous

    Dubai - First Audit Request From DIEZ

    I can’t really answer this and also don’t want to give any advise that cause Problems. Have their been money generated ever since with this company? Kindly explain a bit more and I try my very best to give you an answer but again: I am not a lawyer so it’s just my „opinion“ They do
  11. picsous

    I‘am scared, Dubai Banks and cash deposit

    Let me say, that they do care more for small individuals (with 2m you are one of them, bigger than me though haha) but do a mix of wire and cash deposit and you will be more than fine. Keep in mind you may have to raise your cash deposit limit, normally no problem but just keep it in mind as...
  12. picsous

    Dubai - First Audit Request From DIEZ

    It’s standard for dubai silicon oasis companies. Fill it out. You will never hear back from them. Me and all friends I have here did it and no one ever got a reply back.
  13. picsous

    I‘am scared, Dubai Banks and cash deposit

    Sell the crypto to ppl which will do a cash deposit or wire you the money. Doing both all the time in uae, no problem at all.
  14. picsous

    List of Residencies obtainable without living in the country?

    I get your point, if renting out works out as on paper it’s the better deal. I were in this position already. Not a big fan of it anymore - but again - just my position - really appreciate your opinions :)
  15. picsous

    List of Residencies obtainable without living in the country?

    Thanks but that’s not me. I like to have a property it makes me much more relaxed. Might be stupid but that’s just how my brain works. Especially now after being so sick. I have a family to care about - I just feel more relaxed to know no rent has to be paid in case anything happens