Proof Of Funds

Proof Of Funds

Nurture your foreign Buyers “Cultural and economic differences should not be a barrier to success” The European countries is at the world’s forefront of accountancy, documentation, KYC, AML and have the highest demands for proof of funds. This can be challenging for other economies and cultures to enter, as rules and regulations are completely different. This is for a fact only increasingly getting tighter. After doing some market research in the real estate sector in Europe, we have concluded that a lot of international clients have difficulties meeting the EU requirements for “proof of funds”. This results in poor execution, longer waiting time, and in many cases “no deal”, which is in no interest of either the client, the seller or you as an agent. Understanding your clients is very important. So how can we help? The best scenario would be to open a dialogue with the client in good time forehand and make an all-around pre-approval forehand. We have a long history of cross-country personnel...
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Crypto Related Business in Dubai

Crypto Related Business in Dubai

Dubai is open to licensing blockchain-related business, and crypto's as securities. Dubai is apart from being a very secure and dynamic city also very modern and openminded to new businesses and technologies. Dubai is built by entrepreneurship and very high prominent persons from all over the world. However, Dubai is also getting more corporate and professional in terms of opening companies and bank accounts, especially in the older and more established banks. This means higher capital requirements, deeper KYC, proof of funds and a sustainable and professional business plan. If above mentioned is presented with a proper manner, the establishment within blockchain and crypto-related business are not a problem. ...
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Re-Invoicing

Re-Invoicing

Example Of Re-Invoicing Re-invoicing is typically the use of a tax haven corporation to act as an intermediary between two companies as a more lucrative placement of profits. Typically in 0-5% tax jurisdictions. What would be an example of re-invoicing? “Company A” is buying goods from “Company B” for the price of 400.000 EUR. They expect to sell the goods for 1.000.000 EUR, which is a profit of 600.000 EUR. In Company A’s country, the company tax pressure is 30%, which means they have to pay 180.000 EUR on their profits. Let’s say “Company A” used our re-invoicing service. Our offshore entity “Company X” would then buy the 400.000 EUR goods from “Company B” and then sell it to “Company A” for example 900.000 EUR. The profit is now only 100.000 EUR in “Company A’s” country, leaving a more digestible tax bill of 30.000 EUR. This could also be brought to zero but is often not a very longterm solution towards the local authorities. In...
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Passive Investor VISA Dubai

Passive Investor VISA Dubai

Passive Investor Visa Dubai It is possible to obtain an investor visa in Dubai through our network of companies. The potential return varies depending on your risk profile. We have different types of portfolios to suit all types of investors. 3-Year Investor Visa in Dubai By investing a minimum of 500.000 AED in one of our portfolio companies you will receive a 3-year investor visa in Dubai. 5-Year Investor Visa in Dubai By investing a minimum of 5.000.000 AED in one of our portfolio companies you will receive a 5-year investor visa in Dubai. 10-Year Investor Visa in Dubai  By investing a minimum of 10.000.000 AED in one of our portfolio companies you will receive a 10-year renewable investor visa in Dubai for yourself, spouse, children, and one advisor. ...
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10-Year Investor VISA Dubai

10-Year Investor VISA Dubai

10-Year Investor visa in Dubai Since the ending of 2018, it has been possible to obtain a 10-year visa in Dubai through various options. Lets take them one by one. 10-year visa by investing Befor being eligible to obtain a 10-year investor visa you must invest no less than 10 million AED. The investment can be through a deposited amount into an established business or a business partner relationship. It's also possible to obtain the visa through various investments in properties but can not exceed 40% of the total investment. The visa is renewable after the ten years and spouse, children, one director, and one advisor can also be eligible to obtain the 10-year visa. The investment has to be fully owned. Financing does not qualify. Ownership has to be proven, and financial solvency must not exceed 10 million AED. 10-year visa for Entrepreneurs Dubai is a very friendly entrepreneur zone and shows this by offering the 10-year visa for entrepreneurs with a previous project worth a least...
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How to validate the ownership of a property in Dubai

How to validate the ownership of a property in Dubai

How to validate the ownership of a property in Dubai The government of Dubai, the United Arab Emirates cares a lot about transparency in all their sectors. Having a transparent property market will not only ease the way of doing transactions, but it will also have a stronger attraction for the foreign real estate investors. Currently, Dubai is number is the most transparent real estate market in the Middle East and Northern African, also know as the MENA region. On a world scale of transparency, Dubai is ranking as number 40, which is also well recognized as the city's and country's very limited official amount of years on the international real estate market. More importantly, the Government has taken serious measures to provide more stability and maturity into the real estate markets. Look up ownership certificate validation here.  Look up off-plan project status here. Here is a complete overview of all services provided by the Dubai Land Department.   ...
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Step by step guide: Submitting your documents for 2-year property investor visa in Dubai

Step by step guide: Submitting your documents for 2-year property investor visa in Dubai

Guide for submitting your documents for 2-year property investor visa in Dubai Go to the Dubai Land Department and request a reference letter to be submitted to the Dubai Police for good conduct certificate also known as Police Clearance Certificate.If you already have an Emirates ID, you can go directly to the Dubai Police website. Once you have the good conduct certificate, take it with you along with all supportive mentioned documents to the Dubai Land Department.This will approximately take 6 to 8 working days. Usually, you would receive a text message when ready. When the approval is received, visit the Dubai Land Department again. This time, you have to apply for a trade license. This will approximately take 4 to 5 working days. Once the license is issued, visit the Dubai Land Department again and submit your original title deed (it will be replaced with a new one).Wait for approximately one working day. You should receive a text message when ready.   Once again, visit the...
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2-Year Dubai Investor Visa

2-Year Dubai Investor Visa

 2-Year Investor Visa Dubai Before you can receive a Dubai real estate investor visa you need to purchase a single property of at least 1 million AED. This will give you 2 years access to investor visa and the possibility to provide your family with a two-year sponsor visa. The investment amount of 1 million AED does not apply through a mortgage or bank loan unless its 50% of the investment amount or under. The property also needs to be livable, so an off-plan investment is not applicable. If you bought a property years ago for under 1 million AED, and its now worth 1 million AED or more, it does not qualify for the visa. Villa, townhouse, apartment, and service apartments are all applicable for the investor visa. Any commercial related properties as an office, warehouse, and even hotel room will not be accepted. If the purchase of the property is joint ownership, only one part will gain the possibility of obtaining the investor visa....
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Fly your car from Dubai to Marbella, Spain

Fly your car from Dubai to Marbella, Spain

Why rent a car in Marbella, when you can bring your own car from Dubai?  Costa Del Sol is a very popular destination for the Middle East during the summer. The local heat in Dubai or Rhiyad is making it quite difficult to spend much time outside away from the AC, and therefore many families choose to travel to colder places. Marbella, Spain is very popular. But as the summer comes in Marbella, the prices go up on everything. Especially car rental and house/hotel renting. So instead of paying a very high amount of renting a Lamborghini, Ferrari, Bentley or Rolls Royce, you could choose to bring your own car. Not only will your car fly in first class, but will not need to think about any clearing of documents or insurance. To inquire about the cost of your car, please follow this link.  If you are looking to rent a high-end exclusive car in Marbella or a short-term exclusive villa, please request us directly right here.  ...
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Claim VAT back on watches

Claim VAT back on watches

Yes you can claim back VAT on watches  All new retail goods are VAT claimable. Also watches. It's not possible to claim back VAT on second-hand watches, or in fact any second-hand goods since the VAT has already been paid. A lot of people go to Europe to buy their watches and then claim back the VAT. And there are two ways to do. 1. Claim back the VAT on your own. This is rather complicated, and the process varies from country to country and is not advisable if this is a very rare purchase or it is a substantial amount. You can read more at the EU Comissions Homepage: Guide to VAT refund article. 2. Use a VAT service provider. Global Blue is by far the biggest provider of this service with more than +300.000 stores using their services. Doestnt matter which of the above solutions you choose to go with, these following steps are applicable for both: When you are in the shop, ask the shop assistant in...
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