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Recent content by Osleak

  1. Osleak

    Dubai Freezone and limited liability - comparable with western equivalent of it?

    Fze with one shareholder have not limit liability like llc on global perspective?
  2. Osleak

    Dubai bank account for crypto business

    And what about buy Crypto with personal UAE bank and than sell them and get paid in AED or USD on personal bank account like private trader is that possible with uae banks or they will close account ?
  3. Osleak

    Recommendation Malta or Cyprus?

    Yes sure they offer also company formation service and tax refund process
  4. Osleak

    Recommendation Malta or Cyprus?

    Google “accounting malta” you will find a lot from the bigger (csbgroup it’s local looks not to expensive, pwc, rsm, kpmg, granthtoronton and so on)And there are many other smaller... Which banks you will use ?
  5. Osleak

    Recommendation Malta or Cyprus?

    My accountant told me to not share his contact on Forums, btw there are many in Malta, if you want i can suggest some in pm. the main problem in Malta is Bank Account, i’ve opened BOV on 2018 waiting time it’s been around 3/4 months, but now it’s even more hard to get approval for bank account...
  6. Osleak

    Recommendation Malta or Cyprus?

    I’ve heatd about option 2, btw in my case Option 1, I’ve never wait more than 2 weeks to get refund the point is when your accountant made accounts and fill all papers for refunds... I usually wait the ok from accountant to pay taxes... Example: You must pay tax of end year 31/12/2019 till 30th...
  7. Osleak

    TW closing UAE accounts

    I don’t still have bank so no transactions made with the company yet
  8. Osleak

    TW closing UAE accounts

    Good, they accept mobile phone plan invoice as proof of address?
  9. Osleak

    TW closing UAE accounts

    To do rent contract and get dewa it’s required to be in UAE or also from remote?
  10. Osleak

    TW closing UAE accounts

    Currenxie accepting it as i can from their website
  11. Osleak

    TW closing UAE accounts

    I’ve virgin mobile invoice i think that’s enough for emi as proof or residence
  12. Osleak

    TW closing UAE accounts

    Like revolut no explanation.... maybe because uk company and non uk director/owner
  13. Osleak

    TW closing UAE accounts

    Worldfirst locked me 7 days after approval with 30k inside and they took 40days to refund my money, have you good provider to get invoice for utility bills without go to uae since now i cannot go there? Du and etisalat to buy sim card with plan need local address to ge delivery and ask for...
  14. Osleak

    TW closing UAE accounts

    Yes i agree specially for customer service of the UAE banks, i used to have with Some Uae personal bank account in uae. Now i’m trying alternative for TW Like nowmoney, currenxie and airwallex but i need a solution for utility bill
  15. Osleak

    RAK for Daytrading

    Not sure about that, but would not be a problem to use personal one I think, but you can ask to one of the several consultants in Uae