Recent content by cryptotree

Don’t the freelance platforms take large fees?

Can you exchange for local bank transfer aswell?

Just try it first, it’s 3 minutes work. It can’t be easier tbf

I don’t think so because it doesn’t work the same as sending money from EU to EU (within EU). There will be extra charges that’s for sure.

Wio personal and business have Aed / eur / usd / gbp accounts. But it’s not a eu Iban, it’s still a local Iban.

I have opened other bank accounts without any issues

service related activities which you could do from home. For example marketing consulting and research.

IFZA provides an address for you. WIO accepts this. Depending on what trade license you have you can also open a traditional bank account without an actual office.

It’s very hard for them to know and you most likely won’t have any problems with eu license plates. I think the German export plates have a max validity of 6 months. But if you stay in the same area with the car and have non eu plates you will probably run into problems some day

In which country are you a tax resident? You can buy property in Spain if you are not a resident there, just buy it in your own name, but don’t live there. Because if you live in Spain while you’re operating your current business, Spain will tax your business anyway.

I don’t think you will have any problems. You shouldnt do these things at ENBD, they tend to ask more questions than other banks. If you want to buy property it’s better to pay a small fee to get a managers cheque for cash instead of the route you took.

If you transfer 1m via kraken to Mercury in the name of the Delaware llc, Mercury is not going to ask how this crypto was obtained?

100% not, because this is definitely possible

EU Turnover you just tell them whatever they want to hear. I think 1.5M is what I told them yearly but I’m not sure.

It’s actually not so hard I think. I have opened WIO bank which took about 3 minutes Aswell as Emirates NBD which was a little bit harder but if you have the right documents it’s also easy. They just ask a lot of questions.