US LLC sending money to UAE personal bank account - experiences?

[bigbite100]

Hello,

since it was often discussed in this forum, how to combine US LLC + UAE residency.
Are there any experiences? If a personal bank account recieves money from a LLC , how would are UAE banks reacting to that? Since their regulation is also getting more strict. What should the transfer say? Salary? Dividends are not possible from a LLC.

 

[openlaw]

Try more generic words like distribution (which is true 100%) and remuneration (which is not true in fact)
And try to send not big amounts at the start, then more and more.

 

[ShillGates]

Hello,

since it was often discussed in this forum, how to combine US LLC + UAE residency.
Are there any experiences? If a personal bank account recieves money from a LLC , how would are UAE banks reacting to that? Since their regulation is also getting more strict. What should the transfer say? Salary? Dividends are not possible from a LLC.

depends on what your bank has you pegged at for turnover in the account. If the acocunt says 5 million usd a year, you better pop 5 million in there, anything less is a waste

 

[bigbite100]

any other experiences?