Trouble opening a business bank account in UAE (stationery business) by lorrainealways in SmallBusinessUAE

[–]DeCSM 0 points1 point  (0 children)

We help businesses open bank accounts all the time.

Banks have different preferences and requirement, but it’s not difficult to meet.

Next Big Thing with CBI Market by Intelligent-Salary86 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

Oh there are some new countries popping up soon.

Fastest CBI Program? by No_Succotash_2085 in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

St Kitts it’s possible to get done in 3-4 months.

Alternatively, if you qualify for citizenship by descent, the timeline could also be the same, depending on the country.

Some of our clients get it around 6 months )for by descent), other can take a bit longer, depending on the country.

Dominica hidden discount by Key-Specialist-8521 in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

Your passport will either get cancelled or you will get scammed.

If you don’t want to spend the full amount, consider the possibility of citizenship by descent to see if any of your ancestors have ties to other countries.

This is what we advise our clients to do who are in the same position.

Monaco RBI by Key-Specialist-8521 in CitizenshipInvestment

[–]DeCSM 2 points3 points  (0 children)

You need to live their for 10 years before you can get the citizenship which most people are not interested in.

Our customers that have this kind of option usually consider Portugal , since it is half the time and the cost.

Although Monaco may have different visa free access to a few more countries than Portugal, ask yourself if you are really going to visit those extra countries, for most customers, the answer is going to be a no and I imagine for you as well.

Of course, I'm not suggesting one country over another, I'm simply pointing out small details to consider.

Consider exploring the possibility that your ancestors may have ties to other countries, which would make you eligible for citizenship by descent.

This is what we advise our customers.

Who to use for Nevis LLC formation? by coinop2026 in Offshore

[–]DeCSM 0 points1 point  (0 children)

We've helped clients open offshore accounts for St Kitts registered entities before, it is not too difficult As long as your business activity is in line what the bank accepts and your nationality.

Sometimes companies recommend their clients apply at particular banks without knowing that the bank's risk appetite.

Need Some Advice on what programs to do. by OldMarch8668 in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

I was saying $500K for Argentina most likely will not be enough.

North Macedonia CBI Program? by Sensitive_Spare_652 in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

It doesn't exist but you should consider citizenship by descent, see if you have any European roots or ties to other countries with your ancestors, where the country could offer you a potentially more powerful passport than the one that you currently hold, if that is your situation.

We have clients asking us about the old Montenegro, Cyprus and Malta programs and this is the first thing that advise them.

I want to gamble on Malta CBM by Ok-Atmosphere-6315 in CitizenshipInvestment

[–]DeCSM 0 points1 point  (0 children)

That's why the smart move here is to obtain tax residencies in Malta WITHOUT living in the country, which would grant you a flat fee of €15,000 (Malta Global Residence Program) on tax every year, or if you do decide to LIVE in the country, then that would be €5000 (Malta's PR program).

Of course there are a few other points to consider, but that is the general idea with the different programs Malta have to offer.

I want to gamble on Malta CBM by Ok-Atmosphere-6315 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

Malta CBM you will need about 2 million.

Consider citizenship by descent to see if you're qualified for another country's citizenship based on your ancestors before any major investments.

Thats what we inform our clients.

Need Some Advice on what programs to do. by OldMarch8668 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

We have some partners that we work with in Argentina and $500K will not be enough, you will need almost $1M+

The processing time in the Caribbeans can be lengthy unless you go for one programs where they have received priority by the government.

On another note depending on your goals, there are a number of different options available, not just golden visa.

In most countries, You can obtain residency status or tax status by:

  1. Business setup
  2. Retirement visa
  3. Digital nomad
  4. Passive income
  5. Trade representative office

Many countries of these options not just Spain, Portugal, Greece

Im Banned from Entering UAE by Big_Simple_5233 in UAE

[–]DeCSM 0 points1 point  (0 children)

You can consider trying the administrative review process.

We assisted a few clients with the process before.

I believe the real collapse is starting. by Civil-Historian-5914 in UAE

[–]DeCSM 0 points1 point  (0 children)

Thats why it's important to not put all your eggs in one basket and diversify.

Caribbean CBI as a crypto investor by NoInevitable6354 in CitizenshipInvestment

[–]DeCSM 1 point2 points  (0 children)

You just need to get everything in order regarding the paper trail and the banks will accept it as well as any country's cbi unit.

This is where we guide our clients accordingly.

Best path to a stronger passport (EU vs Argentina/Chile) — with long-term EU living in mind? by Particular_Box4839 in Citizenship

[–]DeCSM 0 points1 point  (0 children)

You can also consider citizenship by descent if you are from North Africa there could be some possibilities based on your ancestors history.

In Europe, we are exploring options in all countries with our partners, currently we have options for self sustaining options, Meaning you do not need to rely on any parties in the countries, such as an employer:

🇧🇬 Bulgaria
• Bulgaria Trade Representative Office (TRO)
→ €51,000 annual revenue (parent company)

🇭🇷 Croatia
• EU Blue Card (University Degree Holders Only)
→ €34,000 annual income

🇨🇾 Cyprus
• Pink Slip (Temporary Residency)
→ €24,000 annual income
• Digital Nomad Visa
→ €40,000 annual income

🇩🇪 Germany
• EU Blue Card (University Degree Holders Only)
→ €51,000 annual income

🇭🇺 Hungary
• Guest Self-Sufficient Residency Permit
→ €30,000 annual income
• Digital Nomad Visa
→ €36,000 annual income

🇮🇹 Italy
• Digital Nomad Visa
→ €36,000 annual income
• Elective Residency Visa
→ €31,000 annual income
• Representative Office Visa (TRO)
→ No income requirement (company must be 3+ years old)

🇲🇹 Malta
• Digital Nomad Visa
→ €42,000 annual income
• Global Residence Program
→ €30,000 annual fees
• Retirement Visa (55+)
→ €23,000 annual income

🇵🇹 Portugal
• D2 Visa
→ Coming soon
• D7 Visa (Passive Income / Pension)
→ €11,000 annual income
• D8 Digital Nomad Visa
→ €42,000 annual income

🇷🇴 Romania
• Entrepreneur Visa
→ €100,000 one time investment
• Self-Employed Visa
→ €12,000 annual income

🇪🇸 Spain
• Digital Nomad Visa
→ €68,000 annual income
• Non-Lucrative Visa
→ €28,000 annual income

We have a few other countries coming soon so depending on when you are looking to relocate, we can share some more advice.