Search results

Hi thanks for your input -UBO does not live in Georgia (non tax resident) This article was posted 2 years ago by a blogger, which sounds like same story with you. So in the end after fighting, did you manage to open company account with them, having local staff with you...

you can try currenxie its office is based in HK. I got one account with them, though their KYC is a bit strict imo I applied for worldfirst bt also got rejected...so I have to give up airwallex and worldfirst somehow those multi currency account EMI like worldfirst and currenxie do not onboard...

which nationality of passport/id did you use? US passport? I guess they don't take small fish at less than 50kSUD monthly turnover...

So if UBO resides outside of Georgia (non Georgia tax resident) but hires a Georgia-based staff (with some IT/software development experience & passable salary) to make the software, would this be okay? I see the new 2023 regulation asks for proof/list of 3 year IT work portfolio of founders...

That's interesting to know how the situation is handled there in reality...could be quite different from written law... I think maybe they use this treaty, it says these citizens can spend 1 year in Georgia w/o visa...but I guess as longer stay than 1 year they probably have to register (tax)...

Those owners of US LLC you know, do they just register with Georgia Small Business Status for Individual Entrepreneur and keep their Georgia sole trader income less than 165k to get 1% tax, correct? In fact, cost of living there is low so not really need to declare as high a turnover as 165k on...

Could you explain a bit more, as I see that taxation in Georgia is quite nuanced and confusing. There are conflicting sources and definitions of what to calculate the tax. +If you manage a foreign enterprise (any legal business entity) remotely (from which jurisdiction does not matter) from...

What do you think about setting up a few companies in jurisdictions with zero/low corporate income tax whose director/owner is not actually living there all year around (but live just enough X days to fulfill residency requirement) then have those companies invoice the main company (US LLC, for...

Hey Your wording is a bit confusing to me, can you clarify a bit? So for example if someone has Dubai company and Dubai tax residency (with 90 days presence the new rule), can he/she lives in Monaco for like over 6 months time and operates the Dubai company from Monaco and does not get taxed on...

Hi everyone I would like to ask this for a friend of mine, what is the best offshore setup for a US citizen/green card holder who lives and wants to run/operate the business from within USA soil? Considering that an US person is taxed on worldwide income and has to report all offshore assets...

Regular South east Asia passport, no sanctioned country or anything. But I will wait for sometime and reapply with a new US LLC application with a Western passport to see if it goes through. Usually when I sign up if they allow for a box to write about this field, I include 1 sentence like The...

I got these two answers #1 Thanks for submitting your business information and documents Unfortunately, based on the information you have provided we're unable to open your business account. We're continually improving and expanding our services, so if circumstances change, we will reach...

It sucked, I applied for both on a Saturday evening and both got rejection email on next Wednesday...just that one application is one week after the another...airwallex works like a machine, a robot haha..auto rejection after 4 days Did you use EU/US/AU/CA /UK personal docs to verify? Last...

Has anyone here successfully opened account with Airwallex? I applied for both a offshore US LLC and a EU sole trader but got rejected. The business type is consulting type so no shady thing, websites are legit with services/client testimonials. I have registered these 2 entities successfully at...

if/when you have DK based company, can try Intelligente firmakort til din virksomhed - Pleo I just registered an acc with them, they have DK support team I think

Also to be honest, you should try sign up for all of those UK EMI. I have found that even though some EMI may say "UK/EEA residence/ID" is needed, you can find sometimes they just need you to show/upload your company incorporation certificate in EU/UK + your local non-EU/UK passport. Sometimes...

thank you, you drop quite many useful resources... pro guy here :D yes there are so many EMIs so whatever we know is like a drop in ocean they are literally in my Safari bookmark, I do some research from various sites and also here and take note along the way. I prefer do my own private...

Thank, I check out Wallester now...at first I thought they only provide white label banking baas thing (the ones that charge a few grands per month if you want to use their white label infrastructure) but now it turns out they also have virtual cards for smb as well (Free Corporate cards), even...

Multiple VCC is needed for a special operation that needs multi accounts to make online payment, you know Other than that, I do not need that many EMI...just the most reliable ones like Mercury, Relay, maybe Wise/Revolut is enough Thanks for the link you share, another option to look at..In BHW...

I am not familiar with UK at all but you can check those three highlighted. Try to send email and ask them if they allow you. I have EU sole trader + US LLC so I am only familiar with only those 2 jurisdiction, not UK Also as he said here there are some more options, you should try those EMI...