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    Where to put $10-20K in Asia? As a hedge against the west

    Well, I cannot speak about 100 cards, but I routinely travel with 20-30 cards and have never been asked any questions. I keep them in my carry-on backpack all the time. Now I will be scared to travel with this many cards, because of you guys:p
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    Where to put $10-20K in Asia? As a hedge against the west

    I think you and your friend kinda exaggerate the scale of the problem. Nobody gives 2 fucks about how many cards you are moving through the border, because as long as you keep your money in a bank, the government guys have different leverages on it - way more efficient than catching you with...
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    Cheap company + bank account

    Is your primary goal anonymity or not wanting to share with uncle sam? If the former, certain US states do not disclose company owners.
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    Cheap company + bank account

    New Mexico is even better - $50 one-time flat fee :)
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    Where to put $10-20K in Asia? As a hedge against the west

    Why would not he transport cards himself? The 10K restriction is usually about cash, it's not applicable to cards.
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    Advice on where to open a company...?

    It's not tax free. You will have to pay 5% upon withdrawing money from the company as dividends. In theory it is not indeed, but you will have a hard time opening and running a business account in Georgia without substance these days. Moreover, you will have a hard time opening a business...
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    Georgia (country) business account

    I believe that's the key in your story.
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    Georgia (country) business account

    Exactly. I had the same sentiments about Georgia, because it was too good to be true. The [previous] Georgian governments had all these great initiatives about turning Georgia to an oasis for international business, but incompetence and fears caused by the lack of knowledge of their own laws on...
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    Georgia (country) business account

    If your company's activity is not connected with Georgia - do not waste your time on Georgia, you most likely won't be able to open an account there. Moreover, Georgian banks started to close accounts of existing companies without substance these days. They even close accounts of companies from...
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    Georgia (country) business account

    Second that. They are even reluctant to open accounts for Georgian companies belonging to foreigners.
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    Questions regarding Delaware LLC

    What is the account owner verification procedure at this EMI? Also, do you know if they allow receiving incoming transfers in a currency other than USD with automatic conversion to USD in the middle?
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    Questions regarding Delaware LLC

    Form 5472.
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    Fake invoices + Website

    Can you PM me with the same information too? Thanks.
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    What EMI's for Georgia company setup?

    Is it a personal account?
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    What EMI's for Georgia company setup?

    Also, speaking of a 100K transfer - people in a European bank told me that Georgian banks tend to refuse accepting such transfers, based on their experience. We were talking about personal transfers, not business transfers.
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    What EMI's for Georgia company setup?

    Georgia also seems to be interested in attracting the IT talent, that's why they created this virtual IT zone. But the problem with Georgia is that the head does not know what the hands do and vice-versa. There is incompetence everywhere. When I was registering a company there and opening an...
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    What EMI's for Georgia company setup?

    They seem to be the second largest bank in Georgia, or something like that. I can't speak of reliability at this point, as I had just a couple of modest transfers to that bank so far. But I know that banks in Georgia are not really insured by state (besides a very insignificant amount). I was...
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    What EMI's for Georgia company setup?

    No idea, but would be curious to figure it out. However, I'm not sure if I would want to deal with Armenia/Armenia banks, considering what an unprofessional mess Georgia is, which seems to be more advanced than Armenia to me :)
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    What EMI's for Georgia company setup?

    That might have been the case in the past, but these days I cam totally second the topic starter's experience, including the positive outcome with TBC.
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