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Are you EU resident? If you are, there are several banks which you wont have any trouble to open if your business snd structure are ordinary

There are only two banks with references which worth something there and those are bog and tbc, my experiences with tbc were great since last december, suddenly they sent me email about 48 hours to take cash out and close the account since bussines was not related to GE. In the sane monent I ran...

In this case I can help, made some researches, been there many times, formated JSC snd LLC. Banks BOG and TBC, very satisfied with agent (law firm) support. But its not taxes free...and banks are becoming more anoying every year..

Dear mentor members, I have kind of seasonal business that involves many subcontractors from non EU countries which are legaly employed in EU and receive regular payment on EU account. Still, regular payment is app only 1/20 of whole payments subcontractors needs to receive. We were solving...

Still...a lot of talking but not even one usefull info....

Becouse Puerto Rico is not in Automatic Exchange Beneficial Owner exchange sistem

Sounds like someone wants to pull my pants down

like? could you name some of your list?

I know about EP but they are not flexible, they complicate and card withdrawals limits are low

Hello fellows consultants, I would be glad if someone could advice me about which Puerto Rico bank to use for BVI company. Stability, reasonable fees and high debit cards withdrawal.

Real office, team of associates...and also a nice restaurant on the other side of the street :) https://lawpractice.ge/home/en

Tbc is not a pearl also. They had sudden moves, non professional communication. What would be alternative if not bog or tbc?

I have really good experience with Archil Mchedlidze's Law Practice LLC, his team is efficient, with reasonable prices and with knowledge. Reccomend...