Legal Disclaimer

Wealthy Expat Immigration Services FZCO is a consultancy registered in Dubai, United Arab Emirates. Information on this website and in consultations is for general informational purposes and does not constitute legal, tax or financial advice.

This notice also covers Wealthy Expat Pte Ltd (Singapore), Wealthy Expat Services LLP (UK), IAM Wealthy Expat FZCO (UAE) and Wealthy Expat Europe Sp. Z o.o. (Poland).

The company is not a law firm, tax advisory firm or financial institution. It does not provide legal representation, tax planning or investment advice. Consult qualified legal and tax professionals in the relevant jurisdictions about your circumstances.

We do not assist with tax evasion, aggressive tax avoidance or concealment of assets, or advise on the tax implications of citizenship or residency acquisition.

U.S. citizens and permanent residents remain subject to U.S. federal income tax on worldwide income regardless of residence. Another citizenship or residence status does not automatically remove those obligations.

Foreign account and asset reporting requirements, including FBAR and Form 8938, may apply. The company adheres to FATCA and does not assist attempts to circumvent these rules.

Applicants undergo background checks, verification of source of funds and wealth, and screening against international sanctions lists. Enhanced due diligence may be required in accordance with AML and counter-terrorist-financing requirements.

The company cannot serve people or entities appearing on sanctions lists maintained by the UN, EU, United States or United Kingdom. Individual program restrictions may also apply to certain nationalities. Russian citizens are subject to enhanced due diligence and sanctions screening.

We do not provide banking, currency exchange, cryptocurrency liquidation or investment-management services, and do not facilitate the movement of client funds.