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Recent content by Joeydiaz

  1. Joeydiaz

    Company vs just bank account

    Hello Admin, Is there something specific that you have heard that is negative about Georgia? From what I have read on this forum and on google, they are supposed to be a very stable and trustworthy banking country (although their website due look quite outdated and somewhat sketchy) and don't...
  2. Joeydiaz

    Company vs just bank account

    Thank you... I don't think Cyprus will work though as they are part of CRS. and I will have to still be in this country residency wise for a few years. I am thinking of opening up a bank in Georgia under a company name with nominess for this . Now I just have to find out where to set up the...
  3. Joeydiaz

    Company vs just bank account

    Thank you Khan, any combinations of company countries and banks that you recommend from your own experience?
  4. Joeydiaz

    Company vs just bank account

    I am thinking mostly to create a kind of "temporary solution" of company (since everyone is insisting on this being the best route and I trust this) and bank account, that can allow me to receive payments without my country of residency know about it for the 2 years or so, while I work to...
  5. Joeydiaz

    Company vs just bank account

    Any recommendations for combinations that would work for someone like me? In terms of where to place a company with nominees appointed and where to get bank? I have written The bank of Georgia with the hope of getting a bank there, and will need to talk with them about possibility of connecting...
  6. Joeydiaz

    Company vs just bank account

    I only sell Digital goods... no physical products and no clients in Denmark.
  7. Joeydiaz

    Company vs just bank account

    My yearly turnover is not so much right now, but I expect that it will greatly increase over the next couple of years. What would be the benefit in having a company over just having a "secret bank account?"
  8. Joeydiaz

    Newbie that needs help

    Thank you for the warm welcome Admin. And for the reply! Yes, that is my thought to declare the germany bank account income. Do you or any others on the forum have any sense of how strict governments typically are with the new CRS countries, such as Singapore. I am hoping a bit that they...
  9. Joeydiaz

    Company vs just bank account

    Hello everyone, I am new here, from reading around on the threads, this seems like a very frank and direct forum, which is refreshing. My main goal is to be able to receive payments for online products I offer, usually from bank transfers (transferwise) and paypal, without having anyone know...
  10. Joeydiaz

    Newbie that needs help

    Hello everyone, I am a newbie to this, so please forgive any stupid questions. I am a resident of Denmark and have officially been so always, (as it is extremely hard to not be, when you own an apartment here) although I have lived abroad on and off for many years. I have an online business...