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  1. Fred

    UAE Banks - personal USD account

    ENBD, RAKBANK, Dubai Islamic, Mashreq. If you don't have a EID the above only open for private bank relationship. Citi, HSBC, Standard It you already have some link to them outside the UAE. In general if somebody gets his EID through company sponsorship we open always try business account...
  2. Fred

    Is there any succes story from Dubai regarding crypto ?

    There are plenty of options if you get served by a good service provider. Forget about getting any useful tips & tricks for free in the UAE.
  3. Fred

    Cryptofriendly banks

    Not yet. For now they only report your information if they receive a court order.
  4. Fred

    Transferwise limitation withdrawing from balance: workarounds?

    Paysera gives you close to free Visa Debit Card that can be received with Tiptrans and forwarded to your personal Address. They don't ask too many questions for relatively small amounts <100k€ / month.
  5. Fred

    UBO Registration - UAE

    The Freezone we work with you can't even find the company name or business activity in the UAE Company Register where you anyway only can find the Company Name, Business License and Start Date: https://cbls.economy.gov.ae/About.aspx Due to the nature of this forum it's self explaining that we...
  6. Fred

    Question Minimize risk of being caugh by EU gov for a US LLC

    As mentioned before take a look into UAE/Cyprus Residence. Check YouTube and all the big Crypto Youtubers there and see where they are located. I repeat myself all the time - the best pick is obviously. Don't wonder yourself if you get caught sooner then later by trying to cheat on EU...
  7. Fred

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    Hi @jonnyG and @Brutus , it starts with the day you are resident. If the Dubai Company Formation and Residence Visa is issued remote while you are outside the UAE - you get the Residence Visa issued to your passport and the Emirates ID within 1 week.
  8. Fred

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

    We are working with our recommendations and Kraken only as they have a licensed entity in Abu Dhabi.
  9. Fred

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

    1.) Yes 2.) All retail banks in the UAE are crypto friendly or in other words: not crypto unfriendly - if used right -> people think crypto friendly means no questions asked by the bank when opening a new bank account without history and withdrawing then millions - that will never work and...
  10. Fred

    Question Spaniard - Crypto - Exit strategy - 7 figures (Part 2)

    No you mix up the things. You get official the tax certificate by staying 183 days in the UAE but if you already did get the tax certificate 1-2 times you get it easy and without even staying 183 days in the UAE. Everybody I know got his tax certificate for 2020 and majority of them didn't...
  11. Fred

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    The Residence Visa is grant through the Dubai Company Formation. Dubai Banking isn't difficult if you know how it's done.
  12. Fred

    EU Business bank account for UAE company

    Hi @matt123, as you were asking for real European Bank Account. You can get yourself an CIM Bank Switzerland Bank Account with SEPA / SWIFT and Multicurrency Account. Requirements: - Company in Dubai or Abu Dhabi - Physical Office - Local Employee at realistic salary -> 2000-4000 AED...
  13. Fred

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    Yes I mean Transferwise, Revolut etc. Something you use for our daily expenses but not for siginifcant amount of money (med. 6/7 figures) as it can always be randomly blocked for no clear reason and getting funds released is a nightmare. Dubai Company Formation with Residence Visa and Bank...
  14. Fred

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    Yes, why not. I assume you bank the entity with an EMI anyway? We would recommend to verify this EMI with your new UAE Residence Visa - in case yur current EMI isn't able to do this we give you an equal recommendation of EMI with same functionality but able to have your UAE Residence Visa on...
  15. Fred

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    That's not an issue to get the Residence Visa, Emirates ID and local UAE Business & Personal Bank Accounts. To get the Tax Residence Certificate you are required to spend official 183 days in the UAE - however from practice experience you get it with being to the UAE 3-4 times a year for 2-3...
  16. Fred

    (Tax) residency wanted. Down to the real problem of being a digital nomad

    Hi @therover , we setup a Dubai Company with Residence Visa and local UAE Business & Personal Bank Accounts for many Digital Nomads right now. As you already mentioned - the Digital Nomad Lifestyle has it's limitations - especially when it comes to banks. Many Digital Nomads used in the...
  17. Fred

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    They don't have any SEPA or SWIFT ability anymore like @Martin Everson said.
  18. Fred

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

    Same here - Company will be strucked off and that's it. To keep a clean business history within the UAE we always recommend to dissolve the Company Official. After 2 months you don't update your trade license in the Online banking the Bank will charge you penalty fees and close your account...
  19. Fred

    TransferWise and Workable Jurisdictions

    Back in 2017 and 2018 Wise was approving Seychelles and Belize IBC's in the same fast process like UK LTD's. This times are already long time gone and the KYC of the Seychelles and Belize IBC's are very extensive and lead always to the same question from Wise - why did you incorporated in this...
  20. Fred

    What's the best alternative to PayPal shit service?

    Check Digistore24 They have an US entity as well.
Offshore Bank Accounts
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