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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?- dvm
- Thread
- Replies: 11
- Forum: Tax, Accounting, Licensing & Legal
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AdvCash use cases
I frequently hear positive feedback about AdvCash as an EMI for business. Considering they do not allow to receive 3rd party transfers to business accounts in their system, what exactly are use cases of this EMI for business that people like so much?- dvm
- Thread
- Replies: 12
- Forum: Offshore Bank & EMI Accounts
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PNB Banka victim, assessing options
Dear experts, I'm a victim of now defunct PNB Banka in Latvia. I had a personal account there and am preparing to receive the state guaranteed 100K euro. The question is - where to receive this money? If you were given a choice to receive this amount of money either to the Georgian TBC bank or...- dvm
- Thread
- Replies: 16
- Forum: Offshore Bank & EMI Accounts
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Business account for BVI company
Dear experts, I own a BVI company, which I'm going to shut down soon. The company has the simplest structure - 1 owner, who is the only director at the same time. The company's activity is perfectly legal and does not require licensing - software development. Prior to closing the company I need...- dvm
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts
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EMIs working with russian rubles (RUB)
Hi everyone, Does anybody know what EMIs would allow to receive transfers in russian rubles (RUB). Thanks.- dvm
- Thread
- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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EMI for a BVI company
Hello all, What EMIs would open a business account for a BVI company, which would allow receiving wire transfers? Thanks in advance.- dvm
- Thread
- Replies: 3
- Forum: Offshore Bank & EMI Accounts
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Corporate account for a US company
Hello guys. Does anybody know where to open a corporate account for a US limited liability company without a physical visit? Both traditional banks and EMI would be fine. Thanks.- dvm
- Thread
- Replies: 2
- Forum: Offshore Bank & EMI Accounts