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  1. M

    UAE Banks - personal USD account

    Good point. Resident...
  2. M

    UAE Banks - personal USD account

    Which UAE Banks do you recommend for opening personal USD account?
  3. M

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    If I want to transfer larger amount of funds from UAE bank account to Interactive Brokers, is it better (in terms of compliance asking less questions) to: 1. Send from corporate bank account to corporate IB account 2. Send from corporate bank account to personal (as salary/dividends) and then...
  4. M

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    What structure is best for estate planing? BTW, some countries have 0 estate tax, so this guy with €200M+ wealth in a personal accounts is not necessarily retarded :)
  5. M

    Anybody got a contact in Rakbank?

    I'd like to open personal and corporate account in Rakbank (in Dubai) but can't get a meeting with a banker. Everything is set up, business is legit and got all docs prepared.. Can anybody link me up? Thanks..
  6. M

    Better to store Wealth (cash, securities) under your Personal or Corporate account?

    In terms of wealth protection, privacy and being tax compliant... Could tax authorities easier argue, that my offshore company is being managed from their country (digital nomad spending couple months per year in different countries) and is thus tax resident there? (With personal tax residence...
  7. M

    Cashing out bitcoin through Swissquote

    Has anyone tried to open a Swissquote account with UAE residency? What documents did they require?
  8. M

    Anybody opened an UAE bank account in 2021?

    I also have Liv personal, but they only offer AED accounts, right? How to send money there from EUR/USD accounts to get a good conversion rate? And Liv also offers corporate accounts? And will try Mashreq. (I was told by my service provider that "they are slow and say you can open online but...
  9. M

    Anybody opened an UAE bank account in 2021?

    Did anybody manage to open a bank account in the UAE this year? If so, can you share: -which service provider you used -at which bank have you opened the account -how long it took (from application to getting the account opened) -type of account (personal/corporate) (If you don't wanna share...
  10. M

    Cashing out bitcoin through Swissquote

    What would you provide as a source of funds documents for 6-7 figure amounts (transfers from Swissquote to other bank or a broker)?
  11. M

    Monese account to avoid reporting ?

    Did you send money from crypto exchanges to your Monese account?
  12. M

    Cashing out bitcoin through Swissquote

    Hi, does crypto cashout to Swissquote still work? (can't find Bitcoin in their quotes) Their fee is 1%?
  13. M

    Premium Advertising Partner NON-CRS SETUP: Dubai Company with Residence Visa and Bank Accounts! - DLS Dubai

    Staying here for about 3 weeks. Fred started the process remotely (company incorporation). I like staying in Palm Jumeirah, more expensive, but living on a beach and having amazing city view was worth it. Come with a friend and rent a 2 bedroom apartment to split the costs..
  14. M

    Premium Advertising Partner NON-CRS SETUP: Dubai Company with Residence Visa and Bank Accounts! - DLS Dubai

    Met with Fred in Dubai Marina and everything is going very smoothly. Company was incorporated in about 2 days, Fred explained everything in detail and now I'm waiting for my residence visa. We talked also about my bad experience with Georgia and I'm really happy that I avoided this crappy...
  15. M

    Hello, can you please PM me? You website is not working..

    Hello, can you please PM me? You website is not working..
  16. M

    EMI for UAE/Dubai

    Which freezone and what was the reason for banks declining you?
  17. M

    EMI for UAE/Dubai

    OK, but I still don't understand why other people in this thread are mentioning 15-20k minimum costs for the Dubai setup which you offer 50% cheaper...
  18. M

    EMI for UAE/Dubai

    So DMCC requires audit and DSOA doesn't? For both i should keep accounting, but don't need to submit it anywhere, right? And I still don't fully understand the costs.. @rowena said it's 15-20k minimum, @Fred offers complete package (incorporation, 9 sq.m real office space, all visa fees) for...
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