Recent content by liroyb

AMINA clients FYI: https://ratex42.com/is-the-swiss-crypto-bank-amina-in-trouble/

That's what I was told when I asked the golden visa department at Jafiliya immigration.

Who told you that the visa has to be canceled before the property can be sold?

I was told that at any point that you wish to withdraw the capital the visa must be cancelled first. Even after 2 years. Did you confirmed with your bank that you will be able to withdraw the capital after 2 years and keep the visa for the remaining 8 years?

Does the 2M bank deposit investment also must remain during visa validity? or can be withdrawn after 2 years?

I'm asking because I was told that you will need no objection letter from immigration in order to break the term deposit, and immigration will provide the letter You made the deposit in corporate account or individual? Was it fixed deposit or wakala? Would you need a 'no objection' letter...

Would you be able to withdraw your 2M deposit after 2 years and keep the 10-year visa for the remaining 8 years?

IBKR opened my account after requiring only bank statement from the account I'm intending to fund the account. No source of wealth/origin of funds check. Is that common? or further check is going to come later on?

I agree with everything @Martin Everson said. I've been both HSBC Premier and Citigold client and left both after concluding that none of them is safe for holding large sums. Both have lied me in my face. I have ongoing dispute with HSBC to this day. If you can get retail account for small...

I'm not a customer yet. Wanted to first confirm the asset split they promise.

Is there any difference between Amex ICC to the standard one?

Standard Chartered UAE told me that after being priority client for 3 months I will be able to get onboarded in the Jersey and Singapore branches (without another exhausting due diligence) and break the 100K deposit between the branches (Essentially 3 bank accounts for a single 100K deposit)...

My bank sent me RBI/CBI form which asks about residence permit in a country other then domicile, and if I stayed more than 90 days in a country other then domicile - Does this form can trigger CRS indicia (declaring ownership of residence permit in another country, confirming stay of more than...

I hold securities portfolio with a private bank which I would like to transfer to new account and close the private account. I never did such thing before so I want to avoid situation that the bank will overcomplicate and drag the process too long. Is there anything I can I do it to ensure fast...

I'm a client for over a year and have no complaints. I understand well that this is not exactly Switzerland or Singapore but for low 5 figures deposits as checking account they serve the purpose.