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Hi, sure it's possible. No reference letter is needed

Consider Georgian tax residency. No capital gain tax on crypto trading income!

In Georgia as well, we use notarycam services. Both banks and public registration office accepted it

Really, Bald and Bankrupt? The guy who travels around the soviet countries to find the ruins of soviet past? You could not post video more biased than this. again not to rely only on one source: here's more neutral video. I stop here, not to flood any more

Not gonna argue about the location of Georgia. Weather it is Europe or Asia is long time debate. Probably it's both. But seems like you have completely different understanding of what Europe like lifestyle is. Different from the big community ox expats I know in Georgia. Just for those who don't...

Georgia seems an obvious choice. Foreign income is not taxed (passive income is considered as foreign), not far from Europe, not EU member

Yes that's what we knew from CIM Bank manager for already a month . Plus they already requested to present substance to one client of ours. Not sure. Never tried any classic offshore jurisdiction in CIM.

Yes. But from November CIM will demand all clients to have/create economic substance in the country of registration

"Almost false information" is that the user writes that Sterling was creating problem, when eventually appeared that his friend was the one who was doing something wrong. How is that not a false information? Let's be honest, complications with corresponded banks can cause problems much more...

Writing a negative review with almost false information. Problem solved and no word about correcting your review based on false information. This is not how this forum works. One should be responsible for the information they provide. Be so kind to tell us what was the problem and how was it...

Georgia Armenia Both good options for personal bank account

Because there are not much requirements as of yet. I have totally different experience with banks than described in this thread. But if anything will change I will post here. As for beneficiary, still waiting the answer from the bank.

It was personal accounts and all of them were using POA.

Thanks for sharing the above. We just opened three accounts last week: One in TBC and two in Solo (still not fully finished in SOLO though, but they said it is decided to open). account holders are Russian and another is EU resident. I don't understand why they have different approaches. I...

Again False information. First you said it's not possible to open account. Now you are saying it is possible to opne, but it will be closed in three months period. Many on this forum knows that I live in Georgia and I had many clients, for which I opened personal bank account. And you know how...

This is false information. There is no need to bribe banker. Personal bank account is possible to be opened remotely. Using Power of Attorney. Please do not share false information.

That's not that easy to pay to your company abroad. There are tax risks that needs to be avoided. Obviously I am not able to explain everything in details but you can google Reverse VAT and Tax on source from service import. Those are taxes that you might need to pay if you just take and...

Jonny Cage submitted a new resource: PB SERVICES GEORGIA - Your Personal Business Guide in Georgia Read more about this resource...

@Zyncol thanks a lot for recommending once again. feels like I've got a fun over the forum :))). @Traveler Your concern about different viewpoint of different accountants is very familiar to me. You have to understand one thing, when you think about Georgia as a place for "offshore business"...

Both are possible. But iin case if remote option, you will need to issue Power of Attorney to a local lawer and send it by snail mail.