Dubai crypto banking setup

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csp dubai

Active Member
forget dubai , if is over 25K a mounth they star to ask a lot of questions and you have to be ready to answer with good arguments , or they will close the account
 

Fred

Dubai Expat
Mentor Group Gold
Elite Member
Commercial Service
Entrepreneur
@dubscrypto send me a PM - we get you covered at least with 2-3 methods.

forget dubai , if is over 25K a mounth they star to ask a lot of questions and you have to be ready to answer with good arguments , or they will close the account
Everything happens through the Business Bank Account - for sure they don't ask for 25k a month. Last client received DD questions when he crossed the 1.2m$ mark - from there you pay yourself a salary or dividend and as the company owner you can send whatever docs required for such a transaction - they don't ask a Salary or Dividend payment anyway.
 

Zaiga

New member
@dubscrypto send me a PM - we get you covered at least with 2-3 methods.


Everything happens through the Business Bank Account - for sure they don't ask for 25k a month. Last client received DD questions when he crossed the 1.2m$ mark - from there you pay yourself a salary or dividend and as the company owner you can send whatever docs required for such a transaction - they don't ask a Salary or Dividend payment anyway.
But whats the "business" of the company?
 

Spinat

Corporate Services
Mentor Group Gold
Elite Member
Go with @Fred, he is a reputable member with years around offshorecorptalk!
 
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