Dubai crypto banking setup

[dubscrypto]

I've recently setup a company in a Dubai freezone and have a business bank account in Dubai. I'm now wanting to cash out crypto income to my business account and curious which exchanges people think are most suitable for this?

 

[troubled soul]

which freezone and which bank account ?

 

[csp dubai]

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]

@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]

@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]

Go with @Fred, he is a reputable member with years around offshorecorptalk!

 

[CryptoAccountant]

Hey Fred
Are you able to contact me as I am looking to open bank and such in Dubai? Can you DM me?

 

[Fred]

Hey Fred
Are you able to contact me as I am looking to open bank and such in Dubai? Can you DM me?

PM sent.

 

[bamboozlethemall]

I've recently setup a company in a Dubai freezone and have a business bank account in Dubai. I'm now wanting to cash out crypto income to my business account and curious which exchanges people think are most suitable for this?

Can help if you need.DM me.