Recent content by Hans Hoffmann

  1. H

    Your questions to a private banker

    Its okay, my banking job was connected to servicing offshore companies, but nevertheles, it looks that there are some "underwater stones" in your case, since I cant really see any problems which bank should address here. If its your company you should be able to make a purchase of real estate...
  2. H

    Your questions to a private banker

    Thanks for your question, lets start with a general phrase that banks have the right to ask for confirmation documentation when they want to do so. It should be even stated in the general agreement rules which you signed with the bank. As far as I understand you have Belize IBC company? Are you...
  3. H

    Where to buy bitcoin for cash?

    Just google bitstamp, its a nice exchange
  4. H

    Accepted Credit Cards - SEO

    If you want to accept cc payments online, you can use stripe or 2chekout
  5. H

    Company expires, what now?

    Reply from a private banker here, basically this works like this: 1. you cant confirm that the company is in good standing (without providing CGS). 2. for bank this means that the company is not operated, which means to them that you might not have POA, dont ask how this is connected, but bank...
  6. H

    Do you think everyone pay tax on Crypto trading?

    I have traded crypto year ago, and personally I payed the income tax which occured. Its easy way to legalize small ~10k amount. Since tax office wont ask you to provide statements from broker and wont see them since trading is not done in bank account. Atleast this applies to easter europe.
  7. H

    What's the costs to setup a company in Georgia?

    Usually agent will ask you to make a poa for them with a right of opening bank account.
  8. H

    What's the costs to setup a company in Georgia?

    No joking, but its really frightening, .ru means nothing nowa Yes I understand that, but whatevs, my intention wasnt marketing a company, it was agents private email, I know her for more then 5 years and dont use her company mail, thats it.
  9. H

    What's the costs to setup a company in Georgia?

    People here want to open companies in post soviet countries, surprise surprise, post soviet people use .ru alot
  10. H

    What's the costs to setup a company in Georgia?

    I already received my last warning for marketing when I thought that I can share contacts if people ask like this, so unfortunately I cant share the contacts and unfortunately my agent doesnt have a web page.
  11. H

    What's the costs to setup a company in Georgia?

    Hey guys, based on my practice, I opened a georgian IT comapny for 4k EUR. But there is a difference, these IT companies are licensed by the Georgian government since they are currently trying to attract IT brains. Those free zones, please be careful with them, since I have heard stories that...
  12. H

    European UBO register

    Ofcourse tax ofice, banks dont tend to create additional problems, they just close the account and say bye, but tax office might request info about your companies and thats when real problems start.
  13. H

    European UBO register

    The news are that if you will open a bank account for company x for example in Latvia and you have another company y on your name somewhere in poland, polish and latvian bank will know that both x and y companies belong to you solely. Before you could do business between your companies now they...
  14. H

    European UBO register

    Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this: "In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO)...
  15. H

    Your questions to a private banker

    You are welcome, the tax residency which you will provide will be used for this purpose. Usually banks dont tend to get info on all of your passports, tax residencies etc. They will use the documents which you will provide when opening a bank account. They dont send the info which you listed as...
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