Recent content by Tourbillon

Thanks, how does sellers look on cash offers in Poland? I would be buying as private person and car will go to export, so never registered in Poland after sale. And how do we make deal secure? In my country when it was possible we were doing such transactions through notary.

Hello! I am EU citizen, I have moved from one country to another, I am in process of receiving my residency here, when it is done, I am obligated to put my car on my new residency countries number plates. I would like to use this situation to buy new car with cash. I want to buy it in one...

Have you checked Money transfers TavexWise - Tavex Latvia ? I like way how Tavex provide service, they are in 7 countries and customer service is very professional, I sometimes use their services, but it is gold related and I have only good experience with them. With Eurex I had couple small...

<<snippet>> what do you mean with "expensive"? Poland is one of or maybe even cheapest countries in EU. From living to lawyers, everything is really cheap.

Yes, theoretically you can't have more than 50% shares in any other EU company, but I never heard of them checking it. If you work silently without making any problems and not rising too much attention to your company, I don't think that there would be a problem having company in any other EU...

Don't know much about Poland, but in Lithuania you can have reduced tax rate of 5% for your company if you have less than 300kEUR income over the taxable period and less than 10 employees. I also heard that now they have made first year 0% tax and from second year you pay 5%, but I am not sure...

Seems interesting! Do you know what amount's of cash deposits and what frequency for Georgia banks usually are OK without rising any flags and too much questions? I am asking this because EU banks has their limits of cash deposits per month, after which they need to ask for a lot of...

US is making big pressure on Baltic's banks, ABLV was killed by US. Rietumu survived because of they drastically got rid of all dirty business before s**t hit the fan. Verso Bank dead. Danske bank has a lot of problems. Norvik re-branded because of shady business, but it looks like not much...

Soon I am going to Armenia and Georgia to open account's in person and deposit cash. Will post how it worked. I had Kazakhstan on list also, but they have signed AEOI. When I researched Kazakhstan I found out that they have quite high interest rate on deposits in KZT, 8.5-9.5%, if you deposit...

I have been reading this forum for some time, found interesting how lame guy tries to promote his service and by coincidence I know how to check Latvian company little bit deeper. :) "legit" is in quotation marks, because it meant to be sarcasm. I also don't see any officially registered...

GMT Group SIA Registered on 26.07.2017 with authorized capital of 100.00 EUR. Registered address is private house. Currently has tax debt of 270.09 EUR, 0 turnover in 2017. Registered industry of company is electronic appliances and electric materials sale. Seems "legit"!