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Recent content by csp dubai

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    Paxum Bank might just be over

    i think is usual mud spread by agents who are envy agents
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    Cyprus non dom + offshore company, most tax efficient setup?

    i consider moving to andorra 10% tax , but free education, free hospital , not aggressive tax office , 4,5% vat and possiiblity shopping tax free in europe.
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    Best offshore bank CIM Bank Review maybe?

    they are time waster ask kilos of documents than they not open your account for some stupid reson
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    Paxum Bank might just be over

    do they still have correspondent accoutn the rest is non sense ? like usual
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    How hard is it to get UAE bank (2024)?

    when is too good to be true is too good to be true , is same sitution with eu emi
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    Paxum Bank might just be over

    paxum bank has nothing to say? are they still working?
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    Premium Advertising Partner swissmoney

    no time to loose calling them , i am starting think they have license at all , in this case also foxpay soon will be closed will se if i am right 1 year maximun both they are not here any more i bet 1 usdt
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    Travelling from Northern Cyprus (ERCAN), impact on Cypriot residency & tax?

    for sure they greek they will make you huge problem when they see your nice stamp from the north, according do cyprus law you left the country illegally i would think twice
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    How hard is it to get UAE bank (2024)?

    wio is very easy to open i agree, but isthe only one , and we not know abount compliance, i am sure soon will turn into a nightmare is same with eu emi when they open was fine, after some few mounths they start block and close accounts with no reason, and in online you not have a branch to...
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    swiss money

    stories ? i am just ask clarification, when you open an account with swiss money i open it in lithuania emi or a swiss management company this is till now not clear to me can some one clarify ? 1 thing is sure the suisse company looks fishy
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    swiss money

    i not think fox pay is swiss money is just their correspondent bank , swiss money is a fund mangement company
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    swiss money

    so the answer is swiss money not have an license in ch correct? but they an account in lt emi , finma can confiscate this funds in 1 minute they issue a freezing order and send to lt police may be it takes 2 or 3 days correct?
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    Premium Advertising Partner swissmoney

    no one stlll answer my question can some one fiend their license , because i cannot, may be i am retarded
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    any good bank in tashkent?

    is easier to send money out of uzbekistan?
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    UAE IFZA Office Space for banking

    wio is probaly the only bank who will open you account with a flexi desk , affter they will close it you are fxxxx, isthe new strategy of banks in dubai