UK Ltd with emi bank account
Turner Little - Company Formation Agents
DLS Dubai - Company Formation & Bank Account
Offshore Bank Accounts

kyc

  1. E

    Offshore Company to avoid KYC Binance for US citizens

    Hello all, I am interested in creating a company in UAE as an American Citizen. Ideally use this company for enterprise trading on Binance et.al. I would then make myself an employee of this compay and pay myself a US taxable salary while the investment gains / losses are absorbed or reinvested...
  2. carlosbl

    AML / KYC compliance course recommendation

    Hi to all, I would like to do an AML / KYC compliance course. Any recommendation? I do not need a master's degree or an advanced course, it is not my intention to work as a Compliance Officer, only to expand knowledge. In the game of the financial universe, the AML / KYC compliance is the...
  3. GendalfB

    Question Crypto to fiat cash out

    Hello everyone. I have couple of banks in mind (Swiss and UAE) to set up account. Main purpose - cash out crypto to fiat. What is better: 1 - to be proactive and discuss with bank main purpose, show all the proof of legality of my crypto, solve all the possible questions upfront. To prevent...
  4. P

    Best (startup) ecommerce bank setup

    Hi guys, First of all, a warm thank you to all of the contributors and active members of this forum. I’ve learned valuable things while searching around in the forums. I have an ecommerce website where I sell digital goods. Average monthly turnover of restarting the activity will go around 2 to...
  5. burden

    Question Is it KYC or KYZ ?

    I have read a banks website they say they require KYZ documents to verify who you are. All over the forum I read KYC, what is it?
  6. W

    Looking to set up a Paypal business/company account.

    I'm looking to set up a paypal business account without using any ID/utility bill/et al. What would be the best way to go about this, and how much would you estimate that it would cost? I reckon the best way is to open a cheap shell company somewhere and use them to open a paypal account? Does...
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top