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  1. D

    Another CRS question

    I was referring to your assumption that when Ukraine joins CRS in 2023 they may get transaction reports for those that happened in 2022 when Ukraine was still not a member of CRS.
  2. D

    Another CRS question

    Are you familiar with actual cases of retroactive CRS reporting?
  3. D

    Another CRS question

    The company is a tiny 1-person software development company, registered in the Virtual Zone of Georgia (0% corporate income tax, 5% tax on dividends). The fiend is a tax resident of Ukraine.
  4. D

    Another CRS question

    Hi everyone, A friend has a company in Georgia (not a member of CRS at the moment), which has a business account in a Lithuanian EMI. Is the EMI supposed to report the account transactions to the Georgian authorities?
  5. D

    List of Neobanks

    Not really, they definitely onboard clients from countries other than these 3.
  6. D

    EMIs working with russian rubles (RUB)

    I think it's been discussed in a different thread that they ended up being a scam.
  7. D

    Is SatchelPay reliable?

    Hi guys, for those who don't have access to the mentor group, what is the bottom line in regards to SatchelPay - is it trustworthy or not?
  8. D

    Georgia - PoA for business bank account

    Do they allow to receive wire/SWIFT transfers to business accounts? This is a little bit unclear from their introduction email, which states the following: "For business: - Accept payments from millions of Payeer users, cryptocurrencies, bank cards, cash and payment systems - Mass payments for...
  9. D

    Georgia - PoA for business bank account

    Yes, that one. The steps you depicted create a personal account.
  10. D

    Georgia - PoA for business bank account

    Do they onboard businesses? I see fees for businesses, but can't find an option to request a business account opening.
  11. D

    Georgia - PoA for business bank account

    Are you going to have any presence in Georgia? If not, be prepared to have the TBC account closed eventually. I had an IT company in Georgia with a business account in TBC, after several transactions they said that my business did not have any connection to Georgia (despite us employing a...
  12. D

    Do you pay any Federal tax with Delaware LLC as a non resident?

    Does having a US manager without a salary make the above mentioned income ECI (or the whole LLC a subject to ETBUS for that matter)?
  13. D

    Bank account for Georgian company

    Is it possible to open an account for a Georgian company in CIM remotely?
  14. D

    Post Brexit Transferwise

    This is rather a US's and EU's achievement. Haven't they relocated their manufacturing to China, China would still have been floating in the same s**t.
  15. D

    Transferwise Refund after Account Closure

    Try AdvCash. Since they don't allow 3rd party incoming transfers, opening an account with them is pretty simple. And they should work for your purpose.
  16. D

    Cross-border families, dual citizenship and tax evasion

    How is it illegal? Even in the US a person can add authorized users to their account, issue a debit/credit card in their name and let them use the money in the account. And this would be perfectly legal. The same goes in other countries. For example, a father issues a card linked to his account...
  17. D

    Opening US bank account for non-residents

    BoA is 100% working with Google Voice. Just used it a couple of days ago.
  18. D

    Opening US bank account for non-residents

    Wells Fargo is one of very few US banks, which don't work with Google Voice numbers. Most banks do work with Google Voice numbers perfectly. Speaking from personal experience.
  19. D

    Advice Needed - Where to Move?

    Here is an awesome resource about US LLCs that has answers to virtually any questions you may have on the subject in a very simple language: Learn How to Form an LLC (step-by-step) | LLC University®
  20. D

    My experience with bitsafe( keep updating , and share with all the fellows here, it said accept adult business)

    What was the limit before the verification?

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