Recent content by ahassanmaly

My advise is to stay well away from Georgia and specially BOG my bank account recently got shutdown after 10 Years Yes you read it right I have 10 years of banking in Georgia and they just closed it out of the blue and just claiming due to internal bank policy Soon Georgian banks will close...

Never had any connection or Address in Russia Thanks

Thank You for all your advise Appreciate it

Thanks for your input I have been working this way since 2013 and it was Ok Yes from time to time they would stop a transfer, a couple of basic questions asked and transfers released. Never had any real issues until this whole Russia / Ukraine drama started unfortunately Your advise is highly...

That's exactly the case I am facing Fred Both my transfers were using SC as the correspondence bank ! First of all I feel you are trying to defend the country and BOG here by claiming that Solo bank provide a good support and this case is going to be same. I have to say that I have been a Solo...

Hi Martin Your assumptions are mostly correct and it happened every now and then before that name mismatched with SDNs or so BUT having 2 transfers to 2 different countries at same time stuck is getting me worried that it’s something new especially that both transfers went to 2 different...

I have 20K USD missing now One transfer to my account in UAE for 5K, that’s missing for almost 3 weeks now One transfer to ny account in Egypt for 15K, missing for almost 10 days

Well thats an issue that BOG dont have much to do other than sending questions to correspondence bank and wait why is the transaction flagged to start with other than as it originated from Georgia ?!

Yes its USD

Hello I am holding a Georgian bank account at BOG since 2013 (I was a resident there in 2013 but left the country since then) and still using the bank account to receive payments for freelance work I do During last month I am having issues with correspondence/ intermediary banks sending money...

Hello Where can i find more info on this ? Do u know any lawyers or offices who would do the set up remotely ?

Hi Iory Thank you No concerns regarding privacy Ideally low tax rate would be advantage

Hello This is my first post in this forum which I was lucky to find as I read lots of useful information. I am a non EU citizen / resident and I am doing business in the field of aviation by providing flight support services for general Aviation aircraft all over the world. I get paid by my...