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Recent content by mikilos

  1. M

    International tax advisor with expertise in Georgia (country) tax laws

    I also got good help from ExpatHub.ge and their head of legal Gaga regarding international corporate setup and taxation (local/international). They also offer 30-minute free consultations. Worth to check if you are not in a hurry.
  2. M

    Question Incoming SWIFT Transfers from Russia for EU-based business?

    Actually, we contacted Unicredit during the summer and they had zero interest to work with us and provide an account for our company. Maybe if you have big big business, they might help you out, but for us, the answer was strict no, even with the recommendation from the other party. They are...
  3. M

    Question Incoming SWIFT Transfers from Russia for EU-based business?

    While it is true, we are working with one of the biggest retail companies in the country, and since we work based on the agreement made with them, they are not willing to send us the money the other way than via SWIFT transfer, and in EUR. I have many friends with business entities in Russia or...
  4. M

    Question Incoming SWIFT Transfers from Russia for EU-based business?

    Yes, to my understanding. You will still need a person with a CIS passport for all the CIS countries to register the business and be a manager for a few weeks until you get a working visa/residency and the right to be a "director". We only talked with one lawyer, but she was recommended to us by...
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    Question Incoming SWIFT Transfers from Russia for EU-based business?

    Hello Guys! First of all, a big thank you to this forum for so much information, which is not available anywhere else. Anyway, here's my problem. I have a business based in the EU (Scandinavia) and we are doing trade actively with Russia and CIS countries + Georgia. Most of our money comes...