Our valued sponsor

Unique Payment
Sword and Shield

Recent content by micand

  1. micand

    Beneficial Owner Registry Reporting in the US

    Breaking: Upcoming important change that will require the reporting of the beneficial owner(s) of a US company in the future. If you own a US company, it is likely that you are directly affected by this reporting obligation. The Financial Crimes Enforcement Network (FinCEN) published a...
  2. micand

    Mercury account for no US presence

    Mercury is keen on clarifying that you are running a legitimate operation. They want to see, that you have ties to the US (customer/suppliers), that you have a professional website or in case of an Amazon business can provide a sound sellers page. Mercury wants to make sure that you have social...
  3. micand

    Hong Kong bank account for a company

    Did you try NEAT?
  4. micand

    Romanian SRL micro-enterprise dividends + Cyprus non-dom ?

    100% agree!
  5. micand

    Question Romanian company and effective place of management

    Director being a "digital nomad" will have a very tough time just opening a bank account without proof of residence..
  6. micand

    For those who consider or have a bank account in Georgia

    Made good experience in the Republic of Moldova and remote account opening.
  7. micand

    Bank Account Opening in Georgia - My personal experience after 4 years

    Thanks for sharing! My clients were all EU citizens and residents. Did you open personal accounts, business accounts and with or without power of attorney?
  8. micand

    Bank Account Opening in Georgia - My personal experience after 4 years

    After introducing clients to Georgian Banks for four years now, I would like to give an update of my personal experience with SOLO Bank (Bank of Georgia), TBC Bank and Tera Bank. While opening an account in person might still be possible, opening a personal bank account with a notarized and...
  9. micand

    so , bank account in Georgia for non resident is over ,whats next?

    Just talked to my private banker at SOLO Bank. Can still open private accounts with a notarized passport copy, power of attorney and an apostille.
  10. micand

    CRS on Broker platforms Degiro or interactivebrokers

    IB is doing it already, too.
  11. micand

    Belgium resident + Micro SRL in Romania

    You should do some research on the following topics management and control economic substance cfc rules beps aeoi and with 50-60k per year in revenue costs for substance e.g. a director´s salary and social security contributions might outnumber tax advantages easily.
  12. micand

    What's the costs to setup a company in Georgia?

    500 € remote company formation (in case of a freezone formation additional charges apply) 500 € remote bank account opening (private or business with BOG/SOLO) 1000 € accounting p.a. 600 € registered office p.a.
  13. micand

    Using Offshore Debit Card for Daily Needs Grociers Etc. Tax issues?

    I suppose you are using this structure to save taxes, right?
  14. micand

    Seeking to establish Cam site in Europe, best way to accept credit cards?

    Have a look at inet cash and ccbill
  15. micand

    Using Offshore Debit Card for Daily Needs Grociers Etc. Tax issues?

    Do you employ a local director for your company in Georgia or are you the director, residing in Germany?
Top Bottom
Back