emirats id is possible without residential address, so you actually need to rent something and get dewa?(or buy)
looking for some assistance (paid not free :) )as to dubai bank accounts and so on, we got multiple mainland llc. 7 Figures+ amounts so looking for multiple options with a good...
Well yes - I am also wondering what comes with this - taxes? I don’t think since the workd is going to be more reliant on electricity and wind farming than on oil - uae need to get their shit together ?
I mean once they implement this - it’ll be bvi on steroids - how long can that stay a float?
Onshore corps no longer require that soon
- what’s the point in freezone
and sounds a good option
any thoughts and comments please
It is not - depends on the country but check transferwise a d revolut for example they refer to information coming from banking partners .
Be aware that yes you might be dealing with 5 different emis but in effect it’s the same compliance as if you deal with one baNK
Also I believe banks get...
Some banks seem to have outsourced the compliance to an external provider which - especially in Lithuania - provides these compliance services to multiple banks and emi’s
One problem at one emi will be shared to others - so this causes a problem should you have issues
Anyone knows what...
Wherever you send your money you will get crucified by the receiving bank should you even able to get money into the north cyprus
we like captK.
Thats what I thought. Although there is only a question if a local person should be a natural person or a company that is owned by a local person.
Dont fancy gettin ginvolved in messy divorces or inheritances...........
Revolut got accounts closed, transferwise got accounts closed, monese - doing well they dont ask, i dont tell.
revolut, transferwise and all other emi's with a backdoor in lithuania are sharing info freely through their central bank, do not forget that, as we did not have problems with these 2...
i dont see anythin wrong with europe - good standard of living, and safe unlike many other shitholes in this world. You can change your tax residence, but I dont think many of you will give up your EU passport, I certainly will not, in fact I have gained another one.
anyone has or had experience with a 51% partner locally? Local companies with local substance is what I prefer also in terms of banking availability etc. Cost is not an issue.
So anyone got bad or good experiences with a local partner holding 51%?
Know all the shit about you.
Where you shit , how many times you shit and if you done shitting in the past , shitting next to the toilet. Oh if they found out you been shitting next to the toilet even once......... or they smell you have or you didn’t flush properly ....... aml...
because focusing on making money is better than thinking what can go wrong or reducing taxes.
no professional adviser can overrule compliance or some stupid bank algorithm. Besides lawyers are the most overpaid and overrated people in this world as at the end of the day you are their cli