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Thomas67's latest activity
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TIndeed. Anyone who can deposit several millions $ from legit crypto will certainly be able to open an account contacting directly a high...
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THm I'll give swissquote a try then. Thanks. investigation was by the correnspondent bank of the swiss bank.
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TI see one way to solve this: 1- move to dubai and get either company or cheaper and easier freelancer visa to establish tax residency of...
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TThomas67 replied to the thread UAE banking and crypto.They're bank too now. Never had any issue with wires personally, with limited amounts though. Astonishing you had such issues, wouldn't...
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TThomas67 replied to the thread UAE banking and crypto.Thanks for suggesting. May I ask the benefits of the bank(s) you've in mind compared to Swissquote (which has a local branch in UAE and...
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THey I m living in Dubai since 4 years. Must thing you need to know about here, if you got a western passeport ( eu / Canada / us...
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TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.This isn't what my accountant indicates. There might also be a difference between someone having a job and trading limited amounts and...
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TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.Thanks for your view mate. May I ask how/where you did learn it? My accountant wrote me yesterday any business in UAE would require a...
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TThomas67 reacted to mon0sk's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with
Like.
Interesting topic and what I see 99% of crypto traders in Dubai assume they dont have to pay taxes and most dont. Even the local OTC... -
TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.Thanks for your view. I'm by default considering CIT will apply to individual traders based on the above sources. Will Reassess in 2025...
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TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.I never said the contrary. Though to me license means the business is de facto properly registered and regulated (by the department in...
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TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.Thanks for the nuances. Based on the sources I could read so far, and as summarized by @Tom85 : Cabinet Decision No. (49) of 2023...
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TThomas67 reacted to khinkali's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with Like.
VARA mostly gets involved with regulated activities such as custody or trading signals for third parties. This gets quite expensive and...
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TThomas67 replied to the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE?.Thanks for your view. The virtual asset law defined by VARA has the merit of making things much clearer for normal businesses involving...
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TThomas67 reacted to Don's post in the thread License needed to trade stocks/cryptos with own funds in Dubai/UAE? with Like.
Based on my understanding, the general rule is that trading cryptocurrencies can be regarded as offering a service based on relevant...
