Recent content by bullhorn offshore

Do you mean accountant? Yes, among Accountants, Lawyers, many know English. English is the second most popular language after Georgian I think. Employees of my company are not citizens of Georgia. In more detail on this issue, I would not like to write here.

Initially, I had a company only in England. Employees paid taxes in their countries. Then he registered them as a "small business" in Georgia. Now I pay them under a contract for the provision of services from England to Georgia. They don't pay VAT. I organized a company in the UAE and now my...

To state that I am related to consulting in Georgia will be false on my part. I organized for myself a business structure in Georgia with a connection with the UAE and England and transferred my employees to the legal field of individual entrepreneurs in Georgia Rep. I am engaged in financial...

Fully agree with your statement. If a self-employed person has income from only one Georgian company, this is recognized as an employee. There are several logical ways out of this situation. Receive rare orders from a foreign source for example. If I write here all the "pitfalls", then this...

Taxation for freelancers depends on several factors: 1) Type of activity (not all types of activity fall under the concept of "small business") 2) Income received from which country? (from Georgia or because of 3) income from an individual or legal entity. 4) How much is earned per month...

If the company is engaged in IT, it is better to implement the business of Georgia. Taxation tends to zero, it is easier to get a business residence permit. Employees can be registered as individual entrepreneurs, and it will be up to 3% tax. I agree with the statement that it will be more...

Hello. It is possible to open an account for a Lebanese citizen in Europe. It is also possible to credit the payment from Lebanon (own funds). For example Cyprus. I cannot guarantee that the Lebanese central bank will release your payments. Politically significant persons, not immediately...

Hello. It is best not to do this in Armenia. If you didn't come from there.

Hello. Use Chinese Yuan, dollars and the Belarusian crypto exchange. To do this, open an account in the bank of Belarus, which does not charge a commission for the transfer in favor of the crypto exchange in Belarus.

Use the services of an ESCROW agent with EU verification. These transactions are insured and regulated by law. If you don't trust your partner, overpay for ESCROW.

There are a lot of offers on the market, especially for 10-15%. If the amount will be more than 10 million, I am sure for 8-10% will be able to carry out the exchange.

Yes, you will be asked for documents confirming the origin of funds, in your case it is a service agreement. If the amount of exchange is higher than 50k usd, then the crypto-exchange will request documents of origin of funds from your counterparty with a higher degree of probability. If you...

Crypto exchange received a license in some country, it all depends on which country. Large crypto-exchanges require a lot of documents, for the amount of exchange above 50k usd. Some began to ask for amounts he 5k usd last three months. These changes influenced the exchange rate for large...

Hi all. Cold crypto wallet. From experience: Cold crypto wallets are used more often by counterparties, there may be no documents confirming the origin of funds. Calling counterparties and asking for all documents has to be done or immediately. Such requirements reduce the customer base. Some...

Hi. Your client will register a company where it is allowed to work directly with crypto assets. If he wants to trade directly without using crypto exchanges, using cold wallets. The expense to "whitewash" the transaction is costly. Second option: Organize the process of working through crypto...