Our valued sponsor

Banks which allow cash deposits

yeti

New member
Jun 24, 2021
5
0
1
39
uae
Register now
You must login or register to view hidden content on this page.
Hello dear friends! I am looking for banks which won’t ask a lot of questions about proof of wealth. All what I have is cash amount and I want to buy some properties for rent, also I want to keep and spend money with this bank account in future.
So do I need a corporation structure or some personal bank accounts will be enough?
 
If you just want to buy a property with cash, cut the bank , You can directly buy property with cash. There are many countries It is allowed.
In UAE , Cash is king.

Any Caribbean country / island country bank accept cash without any problem.

So do I need a corporation structure or some personal bank accounts will be enough?

Depend your requirement, You status, which country are you from, where are you living?

I give too little information.
 
  • Like
Reactions: Sir Gelato
My main requirement is rental income directly to the bank account, spend these money without any problem in future. I live in Ukraine but I think it’s necessary to obtain UAE resident visa. Also I have a second citizenship (Caribbean) and I don’t wanna tie to the one place. I am a world citizen :)
 
My main requirement is rental income directly to the bank account, spend these money without any problem in future. I live in Ukraine but I think it’s necessary to obtain UAE resident visa. Also I have a second citizenship (Caribbean) and I don’t wanna tie to the one place. I am a world citizen :)
UAE and Caribbean , They do not have problem with Cash.
 
I guess your stash is in Ukraine.
How are you going to transfer the cash to UAE to buy a property?

If you go by plane you are risking of being caught:
https://www.reuters.com/article/us-britain-crime-idUKKBN26S1Q3
I know Ukraine is not UK but still it's a risk... and I'm also a bit curious... :D
 
Register now
You must login or register to view hidden content on this page.