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  1. Jonny Cage

    Bank Account to avoid CRS

    Personal bank accounts in Georgia should work for you. Tbc or Bank of georgia
  2. Jonny Cage

    Georgian Residence Permit via Business

    There's a place very close to Tbilisi, called Tsodoreti. I know people have hourse stables there. The place has all the utilities as far as I know. I have also land about 10 km from that place where internet is a problem. Just let me know. I'll be happy to help you, when you are here. Or lookup...
  3. Jonny Cage

    Georgian Residence Permit via Business

    Hi. Georgian here. Will be hard to comment on everything was mentioned in this thread. Will tell you in short, getting residency is very easy on the paper. Yes, its true, you can just be an Individual Entrepreneur and have 4K on you bank account and get residence permit. However, depending on...
  4. Jonny Cage

    Segragated Bank Account for new EMI Institution

    Thanks a lot for a valuable advice. This explains a lot. Great addition to a research we are doing now. But information on FIZ license is wrong. It is still issued, but its validity is under question. It has never been a license from a financial regulator. We can talk aboutbit in another...
  5. Jonny Cage

    Segragated Bank Account for new EMI Institution

    By broker you mean other PSP, that already have bank account?
  6. Jonny Cage

    Segragated Bank Account for new EMI Institution

    Thanks for reply but I think you did not get my question (or I did not get your answer). Let me ask different way: If I open Transferwise account for my company and deposit money there, these funds will be kept on some German bank account. Am I right? So Transferwise uses German bank to...
  7. Jonny Cage

    Georgian banks -- 3% for an ATM withdrawal abroad

    Solo club is a little upgraded version of you personal bank account in Bank of Georgia. You just pay 55 Gel/month and get 0% Commission on cash withdrawal
  8. Jonny Cage

    Segragated Bank Account for new EMI Institution

    Yes, Payment Service Privider. Credit/Debit cards, e-wallet, international transfers.
  9. Jonny Cage

    Segragated Bank Account for new EMI Institution

    Do you know any bank that provide segregated accounts for holding client's money for PSP? PSP is licensed from National Bank of Georgia.
  10. Jonny Cage

    Georgian banks -- 3% for an ATM withdrawal abroad

    Become Solo Club member and you'll get 0% commision on cash withdrawal.
  11. Jonny Cage

    What is your experience with Georgia?

    Forgive me but Iranian Control in Georgia is total BS. Extremly false (or outdated) information spread over this forum. I worked for one of the free zone for three years and I know all very precise details. I will tell you how many Iranians are in that free zone. 1 only, and he has second...
  12. Jonny Cage

    Belarus, Armenia or Kazakhstan bank account

    Hi, I guess I was the agent mentioning banks for Geotgian conpanies. I can confirm that banks in Belarus, one Bank in Armenia, several banks in Kazakhstan do open bank accounts for Georgian companies. But in most of them you need to have local introducer. We tried to open ourselve, but was...
  13. Jonny Cage

    What EMI's for Georgia company setup?

    Keep away from ifspay.ge Reason1- Their license in National Bank of Georgia is no more valid. It's been revoked in 2018 Reason2- My personal experience, some Russian client lost money with them. Asked us to help, but we could not as National Bank License was no active any more. So they said...
  14. Jonny Cage

    How would you rate a setup with darks and Georgia company?

    There is a solutuon for complete anonymity in Georgia without darks and nominees. And by anonymity I mean not being public. It's a JSC setup.
  15. Jonny Cage

    How to open an account in Cartu Bank Georgia ?

    There's no sign of bubble in Georgia so far. Mortgages regulation has changed thisnyear that slowed down both growth of constructions and growthbof mortgages. You can read very good report on this deliverd by TBC Capital research team. Its public and free
  16. Jonny Cage

    Georgia: Nominee director has theoretically full access to bank account

    I can talk about why Georgia has so many to offer and why you are right, saying that Georgia will not be next Dubai, but its a separate long talk. For now thanks for positive words. I am still new here and not sure if admin Is ok with this kind of reference.
  17. Jonny Cage

    Georgia: Nominee director has theoretically full access to bank account

    And who's this star btw? Already affraid of her English and quality of video.
  18. Jonny Cage

    Georgia: Nominee director has theoretically full access to bank account

    Friends!! And look what a miricle happened:
  19. Jonny Cage

    Georgia: Nominee director has theoretically full access to bank account

    Why would you post crap like this man? Did anyone ask you to like me? I am trying to contribute to this forum, not disclosing my company name. This is what this forum is made for I suppose. I am tring and will continue so, to shed some light to Georgia, as a jurisdiction. I am the only one from...
  20. Jonny Cage

    Georgia: Nominee director has theoretically full access to bank account

    Yes my innocent friend, we all do this in this part of the world. Bad Georgians!!!

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