georgia

Hello everyone. I am working in financial/crypto licensing mostly in EU. Can anyone comment on the Georgia EMI license obtaining? And can it be used for international clients? A lot of things are heard, like it`s possible to incorporate in any Free Zone and obtain EMI license to service...

Georgia has announced "international company" status for IT and maritime business. https://agenda.ge/en/news/2020/3132 It seems rather like the existing Georgian Virtual Zone status for IT companies. Run a business for 2 years before finding out if it got the tax status? Ignoring the...

Hi, I would like some opinions on this scheme 1. a Delaware LLC generates some income for consulting services executed for EU beneficiaries (companies) 2. the Delaware LLC is owned by a person who is fiscally resident in Georgia (the country, not the US state) In my opinion: - the Delaware LLC...

Hello, to my understanding there are companies out there that will setup a bank account with TBC. There are several methods but I feel most comfortable with giving power of attorney. Anyone have any suggestions?

Can anyone recommend a service or contact to open a personal bank account in Georgia remotely? Which bank is the recommended one to go with, is it TBC?

Hi all, looking for some advice here as I’m unsure where I should be focussing my attention. I’m an AU citizen who wishes to start purchasing properties in Eastern Europe, renovating them and then and listing via AirBnb (holy rental yields) most of the profit will be reinvested, however I would...

Hi, I run an online business in Europe that sells non physical goods on a domestic marketplace similar to amazon/ebay. I'm planning on forming an offshore company for privacy purposes. I was thinking about Delaware LLC with personal banking in Georgia due to it being a non-crs country and...

Dear experts, I'm a victim of now defunct PNB Banka in Latvia. I had a personal account there and am preparing to receive the state guaranteed 100K euro. The question is - where to receive this money? If you were given a choice to receive this amount of money either to the Georgian TBC bank or...

Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.

The goods things change so fast . Last months I opened business account in Bank of Georgia in Tbilisi , as easy as 24 hours ready Not questions , and not residence proof address or consumer bill One months late is nearly impossible to open a corporation account in BOG, after a full week of...

Hi everyone. I am a resident of UK and have a UK LTD company and a primary client in Switzerland, I am currently based in Rep. of Korea. At the moment I invoice the client and then extract money through dividends and a base salary. Sometimes I will receive funds via Revolut and was planning to...