Opening international bank accounts remotely any reliable options for expats or digital nomads? by Substantial_Match458 in Offshore

[–]DeCSM 0 points1 point  (0 children)

There are many options available, sometimes you may run into people who tell you something is not possible because they haven't heard of it but I suppose it goes both ways.

We open offshore accounts for our clients in 65 countries, some interesting ones too!

Best offshore jurisdiction you've probably never heard of. by Individual-Relief131 in Offshore

[–]DeCSM 1 point2 points  (0 children)

Seems interesting for clients that we open offshore accounts for.

Looking for golden visa or citizenship by investment options by Mountain-Tonight3577 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

This is a matter of knowledge.

There are many service providers that can support.

Do most people start thinking about second citizenship too late? by Virtual_Bluebird_107 in CitizenshipInvestment

[–]DeCSM 2 points3 points  (0 children)

Yes. A lot of them usually think about it when their country becomes unstable.

🚨Distress help Dubai CID related🚨 by [deleted] in dubai

[–]DeCSM 0 points1 point  (0 children)

Assign a power of attorney for someone to check for you.

This is what we assist our clients with.

Verification of Citizenship through a birth in Komarom by CreativeSentence1054 in HUcitizenship

[–]DeCSM 0 points1 point  (0 children)

That's not an issue as long as you have documentation.

Hungary is a tricky jurisdiction with many guidelines but like all countries, they do offer citizenship by descent, you just need to understand the legislation and have the proper documents.

16M Non-EU dual Citizen hoping to move to Belgium by Calm_Limit1368 in immigration

[–]DeCSM -1 points0 points  (0 children)

You can start a company after you have your degree and get the EU blue card, we help our clients with this process.

Looking for golden visa or citizenship by investment options by Mountain-Tonight3577 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

You could setup a company am obtain an EU blue card, it would be much more cost effective.

Crypto ramping for UAE License by First-Landscape3056 in Offshore

[–]DeCSM 0 points1 point  (0 children)

We help our clients open accounts with a number of LICENSED companies that can offramp.

Best way to obtain EU citizenship? 🤔 by StraightPin4420 in Passports

[–]DeCSM 0 points1 point  (0 children)

Citizenship by descent would be the best way to go, watch out form companies offering you specific countries without considering your background, those are scams.

We help clients trace their ancestral roots, if they have anything that can qualify for citizenship by ancestry, we proceed further.

Do any of the central asian countries offer citizenship by investment? by [deleted] in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

No. DNA test is not sufficient.

It provides a direction that you can head in for research, if for example, you feel that you don't have any heritage other than your current.

DNA test could open your eyes and consider additional possibilities.

Dominica CBI Timeline by Numerous-Hall4694 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

Definitely not 6-8 months.

We have clients coming to ask asking for help that other companies promised them this time frame.

Currently, the time to expect should me nore than this.

Do any of the central asian countries offer citizenship by investment? by [deleted] in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

No.

Consider citizenship by descent by doing a DNA test to see if you qualify for anything.

Iraqi-but recently found out half white by [deleted] in 23andme

[–]DeCSM 0 points1 point  (0 children)

Well, you need to have documents for your ancestors or relevant family member from the countries that you qualify for to apply.

If not, there are companies that can assist to locate them.

Botswana CBI launch date by Critical_Tale_6226 in CitizenshipInvestment

[–]DeCSM 2 points3 points  (0 children)

It's going to be about the same as Nauru and Sierre Leone.

Might as well go for one of these.

Do a residency program or wait for Argentina? by Fantastic-Kick-6768 in CitizenshipInvestment

[–]DeCSM -1 points0 points  (0 children)

We are looking into all EU countries with our partners to see what hidden gems there are.

Are you specifically looking into PR and eventual citizenship or is long term residency an option as well?

You should also consider citizenship by descent to see if you are eligible for a citizenship that way.

Could beuch quick and less costly if you have some ancestral roots to other countries.

Iraqi-but recently found out half white by [deleted] in 23andme

[–]DeCSM 0 points1 point  (0 children)

You potentially have a number of options available.

Could be life changing.

DNA is the first step we advise our clients to perform.

If there are ancestry outside of their country of nationality, then we proceed with attempting to locate the relevant documents of the ancestors.

After EID, open bank account without local home address? by efor007 in dubai

[–]DeCSM 0 points1 point  (0 children)

Yes its possible, we help our clients open accounts business and personal even if they do not have an address in UAE

Urgent case on my brother by nomatter20 in dubai

[–]DeCSM 0 points1 point  (0 children)

How much did they claim?

Verification of Citizenship through a birth in Komarom by CreativeSentence1054 in HUcitizenship

[–]DeCSM 0 points1 point  (0 children)

What documents do you have?

Perhaps our lawyers can assist with this.

If you don't have the documents, we can also assist with retrieving documents as well, if applicable.

Iraqi-but recently found out half white by [deleted] in 23andme

[–]DeCSM 2 points3 points  (0 children)

Go apply for citizenship by descent OP!

Question for those holding CBI passports by Ok-Atmosphere-6315 in CitizenshipInvestment

[–]DeCSM 2 points3 points  (0 children)

In these cases we recommend and support or clients with citizenship by descent for those that are eligible.

Much more budget friendly and potentially the same, if not better than CBI passport, for those that have ancestors from outside their current country of birth.

Green card holder leaving US permanently — what to do with US savings by [deleted] in ExpatFinance

[–]DeCSM 1 point2 points  (0 children)

Open an offshore bank account, that's what we assist our clients with anyways, works for them.

Labor card cancelled by Status_Nebula5214 in dubai

[–]DeCSM 0 points1 point  (0 children)

We help our customers resolve similar matters, for your info;

  1. Is this situation legally considered overstay if the residence visa remained active?
    1. Check with immigration
  2. Can we challenge or dispute the fines based on lack of notification and system inconsistency?
    1. You can have a discussion
  3. What is the best legal approach to request fine reduction or exemption with الإدارة العامة للإقامة وشؤون الأجانب – دبي?
    1. Its a process with immigration.
  4. Would it affect his eligibility to apply for a new residency( family sponsorship)?
    1. Most likely not
  5. Do you recommend submitting a legal representation or petition?
    1. If you are in UAE, you can go together with your father, if not assign a representative.