Invest in Georgia or Armenia Real estate

[Btraveler]

Hello there!

I have a business running in Spain with all 100% legal and I also have some money in my personal bank account. I want to make investment on real estate (buy-reform-sell) most probably in Georgia or Armenia (I have people which is almost family, so everything ok on that side). Which is the best and less-efective way to do that:

- Right make a transfer from my spanish company to the armenian or georgian person or company that will make all the process there. I think this will be very costly, because my EU country Spain will claim for every cent of profit and I wonder it will be very difficult to put all in white paper 100% legal and clear to the spanish government
- Make the same as my spanish company, but my person directly. I think same problem if not worse
- Open a new company in UK (before they go out the EU) or in Estonia, for example (the are both low cost setup). So I can put money from my company in Spain to that company in Eu country. So the UK or Estonian company can invest in that with less problem. I don't know if I'll be taxed again in Spain or in Estonia...
- I also have a LLC opened with USA Bank, but the problem is how can I transfer money from my spanish company to there in order to not disclose details of the USA company in my name...

 

[Spinat]

You want to buy crypto in some sort of anonymous wallet, exchange it to euro again and transfer it to your Armenia real estate or anonymous company established there for the same purpose.

It's not that easy but possible if you want to stay anonymous.

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[Btraveler]

Hello there @blueweb. It's not all my intention to be dark on that. In this case, I want to put at work the money I have in my spanish company bank account to invest in real estate in Armenia. By the way, I would only declare some kind of interests like 4% earned of the capital and leave all the other profits in Armenia forever...

So my first basic idea is to establish a low cost company (UK or Estonia, for example) to be the instrument that:

1) Will receive the money from my spanish company
2) Will use that cash flow to invest in real estate in Armenia
3) After 9 months, It will came back the original cash flow from Armenia to the UK/Estonian company with a 1% of profit. And then, the UK/Estonian company will give back the initial money + 4% interest to the Spanish company
4) The benefits on armenia real estate, I want to remain there forever, to make more operations

Does it make sense?

At this point, all money will be legal, only will hide benefits in Armenia to the UK/Estonian company, which should be for me mere instrument to invest