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  1. Jea

    DLS-Dubai.com (Fred) - Reviews

    I have posted a thread where I asked for reviews of this service provider but it has been deleted: "Your thread DLS-Dubai.com (Fred) - Reviews was deleted. Reason: Upon providers request!" Why is the provider censoring discussions about his services (in his thread and others threads)? @Admin...
  2. Jea

    Recommended Singaporean Banks?

    In which Singaporean banks do you recommend opening an account as a Georgian resident? Preferably crypto friendly...
  3. Jea

    What's the best way to transfer money from offshore account onshore?

    What's the best way to transfer money from offshore account to my old onshore jurisdiction? I have cancelled residency in my home EU country and would like to transfer some money there to start a business (this business will pay local corporate income tax of course). Nothing illegal going on...
  4. Jea

    Permanent home rules

    1. Can sleeping over at parents' house, when I regularly come to visit them, be considered as having a "permanent home" in that country (and thus becoming tax resident in that country)? 2. What if I sleep over in a hotel, but stay at parents' place during the day when visiting them? 3. What...
  5. 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?
  6. Jea

    Offshore Company Managed by a Perpetual Traveller

    How much time I have to spend in a jurisdiction or what ties do I need to have with the jurisdiction (other that my person being a tax resident there), so that my offshore company would be considered corporate tax resident there? Let's say I wanna spend 1-5 months per year in different countries...
  7. Jea

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

    Anybody tried to withdraw money from a crypto exchange to Georgian bank account? Was there any issue from the bank's side?
  8. Jea

    Georgian USD Account... Converting USD to GEL

    Hello, do Georgian banks offer USD and EUR accounts? How to convert EUR/USD in the bank account to GEL at the best rate?
  9. Jea

    Managing Offshore Corporation from Georgia?

    My plan is to get temporary/permanent residence in Georgia so I could cash out some crypto profits tax free. I'm currently in the planing stage and I have some questions. 1. Resident and nonresident individuals are taxable only on Georgia-source income (source - page 4, source 2). So I can...
  10. Jea

    Keeping old address on my bank accounts in my home country after moving offshore

    I live in an EU country in central Europe and I'm going to cancel my permanent residence and move to Georgia (or other no tax jurisdiction). I have some bank accounts in my original country. I don't want to change the address of these bank accounts, because I don't want the authorities in my...
  11. Jea

    Going offshore - Company and Bank Account Jurisdiction for Crypto?

    I live in a small central European EU country. I'm going to become a tax non-resident of that country (by cancelling my permanent residence, not staying over 183 days and not having a property in that country) until the end of this year. Then I plan moving to Georgia, renting a flat there and...

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