Company vs just bank account

[Joeydiaz]

Admin said:
If you take a look at the forum, maybe Google the forum for Georgia you will find a lot of useful information which you may consider before you take a final decision about your plans.
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Hello Admin,

Is there something specific that you have heard that is negative about Georgia? From what I have read on this forum and on google, they are supposed to be a very stable and trustworthy banking country (although their website due look quite outdated and somewhat sketchy) and don't have any plans to become part of the CRS any time yet.

 

[JohnLocke]

True I have no experience with it but just wanted to make you aware of the comments from some of the more trustworthy users here on the forum. If you decide to go that route you may post your experience here.

One thing you want to consider and which apply for most banks around, don't put all your money into the same account, spread the risk so if something goes wrong you don't lose your entire business.

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[TurnedToRobot]

TravelRose said:
I need a privat off sh. Account in UK with iban, my favorite brocker d´ont accept IBAN outside Europe, nor Malta, or Cyprus.........
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did you check if he accept EMI's ?

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[TravelRose]

kanakke said:
EMI
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Hi thanks. Yes.
I tried Monese, after the confirmation of account opening, I was not able to login anymore. But they got full my mailbox. with publicity, So I blocked them. End. I also tried TransferWise (even though I didn´t trust German banks) they rejected me because I made the first payment for an account card, with a different name (I have 2 Nationalities) I don´t want to use my Swiss Name or Swiss account for these things. .I also tried SEB Bank and HSBC UK they did not accept me. i must live there and shoe my utility bills. it's complicated........

 

[JohnSeed]

complicated situation... have you looked into Mister Tango? it seems you are unable to open an account anywhere unless you are willing to travel!

 

[abdulkaddir]

You can open an offshore company in Dubai and have international banking i.e. in Mauritius maybe.

 

[TravelRose]

abdulkaddir said:
You can open an offshore company in Dubai and have international banking i.e. in Mauritius maybe.
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They d´ont IBAN?s and My favorite Brocker want a EU IBAN

moneynetwork said:
complicated situation... have you looked into Mister Tango? it seems you are unable to open an account anywhere unless you are willing to travel!
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Hi Thank You. No Mistr Tango i d´ont tried yet. I think I am currently traumatized by these new rules. I'm using an account from my sister abroad and i have a part of my money at home, nobody wants my money clean and honest. How crazy!

Last edited by a moderator: Mar 13, 2019

 

[JohnSeed]

There is a list here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. have you reviewed it?

 

[TravelRose]

moneynetwork said:
There is a list here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. have you reviewed it?
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Yes I saw this list. However, not all institutions of the List make mention if they have IBAN. I need one. and i need an IBAN from one of this Countrys ( see my List)

,,,,,, I called some banks on this list, they all tell me, that if I open an account, they will give my information to the countries' bodies and the tax authorities

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Last edited by a moderator: Mar 13, 2019