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ZipZop's latest activity
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ZZipZop replied to the thread Is there any offshore company or trust protecting assets?.legal background in Switzerland, now in UAE basically doing private equity advisory as well as Family office structures for CIS/Asian...
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ZZipZop replied to the thread Is there any offshore company or trust protecting assets?.First of all, like almost anything, that only works on a preventive basis and not when a case is ongoing (bankruptcy process, legal...
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ZZipZop replied to the thread Urgent help needed.Maybe I missed something... your income is USD 300k (so this will be your company income right?) in UAE the first AED 375k of profit...
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ZZipZop replied to the thread FOR SALE UAE Freezone company with mashreq bank.just be aware the bank could make new KYC in case of change of UBO, especially with a sole shareholder. it's not negative but be ready...
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ZZipZop replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.yes I agree you should always have 2-3 accounts open, especially in UAE. regarding the compliance, I experienced this morning a request...
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ZZipZop replied to the thread What's your attitude to the Mainland in 2024?.minimum 2% of employees number. so 1 per 50
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ZZipZop replied to the thread What's your attitude to the Mainland in 2024?.biggest difference is the Emirati quota mandatory in a mainland company if you have more than 50 employees (quota is 2%)
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ZZipZop replied to the thread Dubai cash deposit of $1.000,000 in two different bank accounts.worst case is when they close your bank account (they do not need to say the exact reason) and give you a cheque, but at the same time...
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ZZipZop replied to the thread UAE: FZCO, VAT, CIT, SBR, TRC - Help?.this is (as UAE resident) what I do as well, but I don't get the same result as you...I just receive multiple different answers.. (even...
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ZZipZop replied to the thread UAE FZCO Holding US LLC -> 0%?.sorry but there is something I don't understand. any holding company which is a major shareholder (or sole shareholder) of a foreign...
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ZZipZop replied to the thread HK Company Ltd for Crypto holding and tax-free cash out?.interested in this topic: not the crypto part but the remaining. did you go forward with it? could you open your corporate account in...
