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Setting up a bank account in Dubai

Danishfurniturelover

Danishfurniturelover

the prettiest spice girl
Anyone done it, I know you can make one as a non residential person. But no where can I find how much you can deposit in cash without raising suspicions.

Already had to start a "gardening business " in this country to get cash into an account. Never realised this side of things were so difficult.
 
Danishfurniturelover said:
Anyone done it, I know you can make one as a non residential person. But no where can I find how much you can deposit in cash without raising suspicions.

Already had to start a "gardening business " in this country to get cash into an account. Never realised this side of things were so difficult.
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Ridiculous that hiding money has become so difficult, isn't it.....
 
I mean I set up a gardening business which I don't feel I should do.

Trying to buy a house in Morocco but don't want it from my UK bank accounts.

It is fir my son and wife after I'm gone. I hope it is not for a few years but a lot of money in different places and trying to get it all in one place without losing it to the fcuking government is a nightmare.
 
Danishfurniturelover said:
I mean I set up a gardening business which I don't feel I should do.

Trying to buy a house in Morocco but don't want it from my UK bank accounts.

It is fir my son and wife after I'm gone. I hope it is not for a few years but a lot of money in different places and trying to get it all in one place without losing it to the fcuking government is a nightmare.
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Take it out and put bets on black and red in the casino games at the bookies and keep the payment receipts from the bookies. Bingo

Go to a Casino, cash in 5000k of chips, play one hand of blackjack, have a drink, chill for an hour and cash out and ask for a cheque....happy days
 
LemonadeMoney said:
Don't you need to be a resident /own property in Dubai to open a bank account? Why not a Moroccan account?
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Na its possible as a non resident, its become harder the more their banks have become regulated.

I had an overseas account in Northern Cyprus with my ex as her dad (a builder) put us on to it because it was high interest. Came out of that ok but not to hide it, just wanted a higher yield on our money
 
LemonadeMoney said:
Don't you need to be a resident /own property in Dubai to open a bank account? Why not a Moroccan account?
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No we are buying the house in Morocco for holiday an asset holding.

Just need a place to put some cash without the government getting its grubby hands on it. Don't approve the way they spend it.

Crypto helps but I want somewhere else to put it.
 
Grays_1890 said:
Take it out and put bets on black and red in the casino games at the bookies and keep the payment receipts from the bookies. Bingo

Go to a Casino, cash in 5000k of chips, play one hand of blackjack, have a drink, chill for an hour and cash out and ask for a cheque....happy days
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Only £5m? Why not £50m or £5 trillion? Cheapskate
 
Grays_1890 said:
Take it out and put bets on black and red in the casino games at the bookies and keep the payment receipts from the bookies. Bingo

Go to a Casino, cash in 5000k of chips, play one hand of blackjack, have a drink, chill for an hour and cash out and ask for a cheque....happy days
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They ban that now for money laundering.
 
This is a great thread for someone like me, who works with fraud prevention and anti money laundering. :D

Don't worry, not based in the UK.
 
Kandi1977 said:
This is a great thread for someone like me, who works with fraud prevention and anti money laundering. :D

Don't worry, not based in the UK.
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Well your not being much fcuking help mate.

I have started a gardening business just to get cash into a bank account but obviously I have to pay tax on that. I'm just trying to get things organised. Got bits and pieces a lot of places.
 
El Guepardo said:
In the lower end the fruit machines in bookies seem good for it. Seen people smashing through notes barely caring what was on the screen. I know some will be gambling addicts but honestly a couple have just given the sign that they were money laundering.
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Yeh I am sure a few I have seen are doing exactly the same TBH, there is nothing to stop you loading it up with £300, taking £290 back out after £10 play and using the receipt to prove "Winnings"
 
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