Recent content by Mirhadi

Sorry to hear about your experience, what I am mentioning now is about all EU regulated FIs who need to comply with their national legislation which in this case is based on the EU Directive, Council Directive 2014/107/EU so just handing out your turnover balance is not something that would just...

This is about income related to the account meaning investments, dividends, Capital gains, not about income from selling a car, gift, or every transcations that the accounts are being credited. You can read the part: 1.1.1.2 . the amount of income received during the calendar year related to...

Seems to be very confusing about the terms of payments being credited as you say this leads people to assume things. I did not find any information other than what you have said about the amount credited to your account from the investment products. Which means that all this talk about the...

Hello Forum Members, I am reaching out to gain a better understanding of the reporting requirements for depository accounts under the AEOI and CRS frameworks. The CRS documentation refers to "The total amount of gross interest paid or credited to the account in the calendar year or other...

Dear fellows, I wonder if there are several people here who have been scammed when trying to incorporate companies in Georgia. The company operates several domains where they offer formation of LLCs and other services tbilisivirtualoffice, readymade.ge Contact me if you have been affected