Company in republic of Georgia any CRS that apply?

blueweb

Corporate Services
Business Angel
Mentor Group
Sorry if this has been asked for before. I need to know how Republic of Gerogia exchange information with the EU and the rest of the world?

Is there anything to worry about if I setup a company and bank account there in regards to tax exchange information and similar stuff?

Thanks for your input.
 

Martin Everson

Offshore Consultant
Business Angel
Georgia has not joined CRS yet. However it has a lot of DTA agreements so will cooperate if your home country seeks help tax wise and has a DTA with Georgia. Otherwise not much to worry about.
 

lavel

Offshore Agent
Business Angel
Mentor Group
Can you tell me what agent you plan to use @blueweb ?
 

BTCNG

Building Trust
Entrepreneur
Georgia has not joined CRS yet. However it has a lot of DTA agreements so will cooperate if your home country seeks help tax wise and has a DTA with Georgia. Otherwise not much to worry about.
And in case someone needs a list of the DTA's :
 

Martin Everson

Offshore Consultant
Business Angel
With these DTA's in place in make no sense to use a Georgia company for any anonymity or privacy, it's just another country to setup a cheap company or did I miss something here?
That's correct. They have a public company register as well.
 

lavel

Offshore Agent
Business Angel
Mentor Group
something to consider, you can get TW account and Bank of Georgia account for the company! That is important for all of us today.
 

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