Georgia Bank Account for Belize company

[Stanley10]

Would i be able to open a bank account with a bank in Georgia for a Belize Limited company or Irish limited company.? This company receives payments in STG from UK companies and I would need ATM/debit card. I understand that Georgia is not part of the CRS.

 

[TurnedToRobot]

That is possible? It is also possible to use Google and search this forum for the endless threads about Georgia bank account opening for offshore companies 😉

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[Stanley10]

Georgia looks a little dodgy to be fair. Any recommendations for other countries. spent a long time going over previous threads, but am still confused.

 

[Martin Everson]

Stanley10 said:
Georgia looks a little dodgy to be fair.
Click to expand...

Using a Belize company is even more dodgy.

Are you looking to avoid CRS or just want a bank account? What about applying to banks in Ireland for the Irish company. You've not mentioned whether you have tried this or not.

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[myhand]

Martin Everson said:
Using a Belize company is even more dodgy.
Click to expand...

maybe but at least you have your privacy and don't risk your business. I agree totally with @kanakke & @Stanley10 that Georgia looks dodgy. I would never trust them my money not even small amounts.

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[Stanley10]

Looking to avoid crs as it will complicate the business

 

[enceladus]

It is not possible to open a bank account in Georgia for any company not incorporated in Georgia. Even if someone gives you a slightly different answer, it certainly will not be possible for a Belize company.

Last edited by a moderator: Apr 1, 2019

 

[catpower]

I confirm, Georgia Banks dont allow offshore companies.

 

[7889]

Offshore companies - not possible. Scotland, UK, Estonia companies - possible but not easy, needs lots of substance. Even for local companies it's becoming more difficult tbh

 

[BTCNG]

From what I know, Bank of Georgia allow to open an account, for investment purposes only, for offshore companies, but only if you deposit at least 400K$.
Did it change?

 

[Martin Everson]

BTCNG said:
From what I know, Bank of Georgia allow to open an account, for investment purposes only, for offshore companies, but only if you deposit at least 400K$.
Did it change?
Click to expand...

I hold a 7 figure private banking relationship with BOG as I used to live there. It makes zero sense to use an offshore company in Georgia. Georgia companies are tax free for undistributed profits and distributed profits are only 15% tax. As BOG parent company (BGEO Group) is headquartered in London and listed on London Stock Exchange I don't think they want the sort of offshore business activity that will affect their reputation.

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[BTCNG]

Offshore business can be also clean, you know... They will obviously do Due dilligence on you.

 

[myhand]

So what you say is Georgia is the s**t right now? I will try target some introducers to see what this is all about 😀

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[Martin Everson]

BTCNG said:
Offshore business can be also clean, you know...
Click to expand...

Yes as clean as a 50 year old whore after a 18 hour shift.

Europeans turning up with African or Caribbean companies i.e companies from parts of the world they have no connection with or could even point out on a atlas is not normal...lol. Time is money and banks don't want to bother with such people in general.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[BTCNG]

Yeah, you are probably right.
Maybe the whore is 50, but it seems the shift has ended.

 

[JohnLocke]

Someone can shed light on where to open a bank account without personal visit? I would prefer a agent name, reliable one 😉

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