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  1. J

    Any solid & affordable Georgian accounting firms?

    Thank you ! Do they have a monthly "service" fee for maintaining the account and is it legally necessary to open an account in lari in order to have an account in foreign currency?
  2. J

    Canada LP (for non-residents)

    Derbo8 offer me your wisdom once more pls: as proof of your LP' s existence you have a document probably from the ministry of finance in Ontario, that has your name listed as the major partner or the person authorized to sign documents in lieu of the patnership. But that's all, no other data on...
  3. J

    Any solid & affordable Georgian accounting firms?

    sorry I ment for a personal account and for 5 number figures , not corporate...
  4. J

    Any solid & affordable Georgian accounting firms?

    Does Georgia have any capital control or you can freely send through internet banking foteign currency to a non Georgian IBAN ?
  5. J

    Any solid & affordable Georgian accounting firms?

    yeah I can t imagine how guys who hold a company there can figure it out especially if there is auditing involved.
  6. J

    Any solid & affordable Georgian accounting firms?

    Ok because I was wondering why if untaxed, somebody would need accountancy service (except legal adress and company ducuments keeping for authorities) thks, I m interested in holding companies with no audit... but with some credible bank, not Paxum or EMI...
  7. J

    Any solid & affordable Georgian accounting firms?

    thank you. R u untaxed for income achieved outside Georgia also with a non resident director ?
  8. J

    Any solid & affordable Georgian accounting firms?

    Gentlemen question pls : the Georgian Company must absollutelly be registeted for VAT to the tax office there so the VAT declarations must be sent to tax office every month, or it can be incorporated without VAT registration and thus less accountancy burden ?
  9. J

    Canada LP (for non-residents)

    ok I got it , it s canadian law I guess , because in all the juristictions I know you either incorporate and have a mandatory , tax number-depends how they call it- even if your company will be dormant or you don t have a tax number because by law the company is exempted like an IBC. But I guess...
  10. J

    Canada LP (for non-residents)

    01 it s 2019 and they don t have internet banking ? This sounds incredible !!!
  11. J

    Canada LP (for non-residents)

    Hi there I don t know if you re gonna read this after one year but clarify me something pls : you could not open a bank account because the Ontario LP did not have a tax number? Do you mean VAT registration ? Is it possible to incorporate and not get a tax id number ? Thank you...
  12. J

    Offshore company with bank account

    no the C I m talking about I also had the L by the way :p no I am talking about the C model , mine was with a dark olive-green receiver. I also had the L by the way :p Green "fluorescent" receiver like a SPAS 15 the color. Check the baby who was guarding me at nights with the PPSh on my avatar...
  13. J

    Offshore company with bank account

    Thank you ! it s a beauty my only concern was the unfluted chamber, never had any problem with extraction but I always shot less powerful than NATO standards cartridges to be on the safe side. I loved the green color of the receiver and the contrast with the buttstock.
  14. J

    Offshore company with bank account

    Cetme308, nice rifle by the way, do u have any suggestions for any CANADIAN bank account for the Canadian firm with a non resident director? Thks 4 ur time...
  15. J

    Where To Open An Offshore Bank Account

    I do...20 years ago St Vincent was a very fashionable offshore center and I owned 2 of their IBC's. They had bearer shares so in theory anonimity was great, in practice ofcourse if some serious authority wanted to find me, could follow the money and mail trail. Anonimity was so great that it was...
  16. J

    Best set up if I'm tax exempted in my country from offshore profits

    to be completelly solid the Cyprus LTD one needs to get the residency and the 17 year exemption from tax on the dividents. Unfortunatelly Cyprus is a tourist destination and price for real estate is quite high making the " paper " residensy scheme expensive.
  17. J

    Best set up if I'm tax exempted in my country from offshore profits

    Because of the auditing requirement and the greedingness of the accountants there. Auditing I m not selling or buying any products to have VAT bother me each month, secondly the accountants were eager to charge me on the rule of thumb, how much money I may have or making than how much work...
  18. J

    Best set up if I'm tax exempted in my country from offshore profits

    thank u 4 r time...yeah I would be interested in UK formation but I don t know if I can open a bank account there as director and I ain t resident. Bulgarian company I can formulate or Cyprus and I already have personal accounts there, so I m more confident I can arrange something with the bank...
  19. J

    Best set up if I'm tax exempted in my country from offshore profits

    Hi thank you Artemies Eleutheria. I do not get molested about the transparency, I do not want to be obvious that me is me who is trading but on the other hand I do not care much if somebody finds out that I actually hold the stock. For good or bad I am not involved in any inside trading...

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