High Volume - Cash-in / Cash-out in UAE

It's unclear what you want to do, why UAE, why Brazil, what you receive money for and what you send for etc

I would setup a UK LTD with real nominees and real address as they were sold here from time to time. The guys selling this are shameless and don't really care. You can use such an entity for almost anything if you also protect your Internet communication well.

It's really cool. Sometimes you get scammed ( I tried it a few times ) sometimes you get what it is you want - but once you have such one setup it makes up all troubles.

Just my cent. Don't do it to move 100$ it makes no sense.

rothko13 said:

The need here would be to protect an operation to receive high-volume securities sales, remove our commission for this service and resend payments to several different companies involved in this operation in Brazil. What would be the best setup for this?

To use someone who can offer this service through real active companies. You can't do that safely with a new setup.

rothko13 said:

The need here would be to protect an operation to receive high-volume securities sales, remove our commission for this service and resend payments to several different companies involved in this operation in Brazil. What would be the best setup for this?

How much money are we talking ?

If you doing transactions over 1M you need a platinum bank account in the UAE. After approval no questions.