Search results

  1. Jea

    Residency in Georgia by investment!

    Can you tell why you only use it for local banks? You have "better" residency option for foreign banks?
  2. Jea

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    Georgia Panama UAE
  3. Jea

    Is it easy/possible to dodge the CRS?

    How to avoid being reported to your country of citizenship if you have no residence there? Besides not using address, phone number, IP address from that country...
  4. Jea

    Buying a car in Europe with a offshore bank account

    How would he transfer it? 1. Bank wire from an offshore country? 2. Cash? Both could cause problem...
  5. Jea

    What are some territorial or no tax countries that don't require your physical presence to maintain residency?

    What would be the advantage of having this Gibraltese tax residence compared to Georgia*? (assuming you're an EU citizen, so you already have right to stay in the EU) *Georgia - Conditions of Tax Residence for HNWI: proven wealth of $1mil or annual income over $75k over the last 3 years AND...
  6. Jea

    Is this true? You can live in the Europe for years without owing them taxes?

    Yes, I'm aware of this ruling and I plan to rent a place in Georgia and cash out some crypto profits... BUT I also want to live in different EU countries (as a tax non-resident, in temporary rented "non-permanent" apartments, 2-4 months per country per year) and I obviously want to manage...
  7. Jea

    Buying a car in Europe with a offshore bank account

    How would he get his undeclared 100k into the Portuguese company?
  8. Jea

    Is this true? You can live in the Europe for years without owing them taxes?

    OK, let's assume I'm staying in countries like the UK or Spain for a couple months without becoming tax resident there and I'm: 1. Getting passive income, like dividends from public stocks - definitely no tax issue, correct? 2. Getting income from stocks or crypto which was held for over 6...
  9. Jea

    Why do I need ANY tax residency?

    What about "I have income only from outside of your country and I'm not a tax resident in your country"? What would happen if you give them another EU country, then you go to that country for a few days, but "change your mind" and actually get a residence in a 3rd country without letting the...
  10. Jea

    Is this true? You can live in the Europe for years without owing them taxes?

    What are the general rules? How long you need to spend in an EU country (while managing your business during this stay) to encounter taxes? And are you talking about personal or corporate income tax? Is there a guidance like that for "digital nomads"? :) So basically the issue is to avoid...
  11. Jea

    Is this true? You can live in the Europe for years without owing them taxes?

    What do you need the two properties for? And why do you need to collect any documents in countries where you are not tax resident?
  12. Jea

    Can you recommend International Tax Lawyer/Specialist in Georgia?

    I need to consult some issues related to Georgian personal income tax, tax residence, managing offshore business from Georgia, etc. Can you recommend some International Tax Lawyer/Specialist in Georgia? Would it be better to contact "The big Four" or some smaller local tax firm?
  13. Jea

    Offshore Company Managed by a Perpetual Traveller

    Looks like that's the case: Non-resident enterprises carrying out economic activities in Georgia through a permanent establishment (PE) are subject to CIT with respect to its Georgian-source income. (source: http://taxsummaries.pwc.com/ID/Georgia-Corporate-Taxes-on-corporate-income)
  14. Jea

    Offshore Company Managed by a Perpetual Traveller

    So generally there's only one place of "effective management" of a company? Or can there be multiple places of "effective management" similar to natural person being able to have multiple tax residencies in one year? Thanks for your answers, I'm currently looking for one. I've contacted...
  15. Jea

    Offshore Company Managed by a Perpetual Traveller

    Are you talking about personal or corporate taxation here? Let's use Georgia as an example: 1. Personal taxation is pretty straightforward. Resident and nonresident individuals are taxable only on Georgia-source income, so no issue here as my income is from the outside of Georgia. 2...
  16. Jea

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    That's for the official residency by investment with an ID card. But to cash out from Krypto exchanges you don't need this, as the exchanges only require utility bill as a proof of residence. So you can just rent some place and get an utility bill in your name.
  17. Jea

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    How? Advcash has an build in BTC/fiat exchange?
  18. Jea

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    You stated "cryptocurrency investment/sale" as source of funds in the AML questionnaire? You can use Payward (Kraken) for USD wire withdrawals, but for EUR wires outside of SEPA countries only Etana? AFAIK, both payward and etana ask for utility bill. You're saying that Georgian utility bill...
  19. Jea

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    Admin: I'm still not sure we understand each other... This is what I wanna do: sell Bitcoins and get EUR to my Georgian bank account. Let's say I'm going to use the Kraken exchange - I'll transfer BTC there, sell them and then withdraw EUR via a wire transfer to my Georgian account. In your...
  20. Jea

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account?

    The crypto exchanges I use only allow fiat withdrawals to a bank account in my name, so how would I withdraw to an EMI like advcash?

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5097s
  • Memory
    14.10MB
Top Bottom