uae bank

I have recently been checking the financing requirements in some luxury car dealerships in Dubai, and they just seem to require me to have a salary certificate and 3 months of bank statements. (Besides Emirates ID card) Do you think they will also ask for some credit report from abroad or...

Hi, I have personal bank accounts recently opened in UAE. One of them is ENBD account, the other one is Mashreq Neo. I have residency there too. Soon I will get 150k-200k Eur funds to my uae accounts. It is all legit income from my software business which I have transparent source of funds...

Hi Guys, The story short. I recently opened up a company in one of the Freezones. I will use it for my small consultancy company while I travel a bit of the world. I have both business and private banking in UAE. I need to off ramp my crypto somehow in this setup. I know I can use OTC...

I am UAE resident and FAB account is personal one. I did some deposits from my company's account in currenxie.com and also was buying USDT from a local seller. I can easily give them the source of funds contract, invoices, dividend resolution. But will they accept it via email? Also will they...

I have recently tried several USD withdrawals from IBKR to UAE bank accounts. All of them were rejected by local banks because it was missing the "necessary regulatory information". For sending payment to the UAE, the regulator requires two extra pieces of information: 1) a residency indicator...

Hi all, I have dual US/Russian citizenship and need help setting up an offshore company/bank account that will deal with both crypto and wire transfer payments. Basically, I will be buying merchandise with crypto and getting paid via wire transfer once said merchandise is sold. In order to...

Hey Guys, This is a great forum to get a hang of lot of things going around the offshore set up and companies. I am lucky to have come across this one. This is my first post. I am looking for some details on Dubai banking options. Currently some one suggested Emirates Development Bank opens...

Good morning everybody! I have the following setup: - Dubai resident with a Fujairah company (have company bank account, not personal bank account) - First LLC in WY with Mercury bank account - Second LLC in Florida with 2 local bank accounts in two different banks (opened by traveling there)...

Hello everyone. I have couple of banks in mind (Swiss and UAE) to set up account. Main purpose - cash out crypto to fiat. What is better: 1 - to be proactive and discuss with bank main purpose, show all the proof of legality of my crypto, solve all the possible questions upfront. To prevent...