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Recent content by Zyncol

  1. Z

    Exploring a Payment Facilitation Model – Potential Issues?

    Our business operates in a digital products space that falls into a light grey area, where many companies struggle to secure reliable credit card payment processing. We’ve managed to establish long-term solid partnerships with payment processors and are now considering offering our processing...
  2. Z

    Dual Citizenship - Georgian Passport

    That makes perfect sense. Thank you.
  3. Z

    Dual Citizenship - Georgian Passport

    Having an EU passport and living in the EU with the ability to obtain a second Georgian passport—what tax planning advantages could it bring, if any?
  4. Z

    Providing taxpayer ID for Scottish LLP

    Cyprus. I actualy did find the UTR code in the HMRC documents. Just wondering if that equals taxpayer ID in our situation.
  5. Z

    Providing taxpayer ID for Scottish LLP

    You're right, it's indeed LP and not LLP. You're also right regarding what we need - looks like it's UTR but it doesnt look like tax-transparent Scottish LP can obtain one? Regarding permanent establishment, it's tricky because business is all digital, the director is from another country and...
  6. Z

    Providing taxpayer ID for Scottish LLP

    The general partner is Nevis company, the limited partner is another transparent offshore company. The general partner (Nevis) controls the partnership, UBO of the general partner is living in a territorial tax country.
  7. Z

    Providing taxpayer ID for Scottish LLP

    Hello guys, I've got this tricky situation and it would be great to hear some feedback from you. When applying for a payment processor, they have asked Scottish LLP to provide the company's taxpayer ID. What exactly should be provided in this situation?: Scottish LLP has a general partner...
  8. Z

    Anyone heard of the agent PB Services from Georgia?

    Is it the smell of love or fart? Hard to notice the difference with Covid.
  9. Z

    Anyone heard of the agent PB Services from Georgia?

    I'm glad you're happy with the service.
  10. Z

    Georgia - PoA for business bank account

    I can totally agree on this and can assure that PB Services is the best place to go to, @Jonny Cage will take a good care of you.
  11. Z

    Georgian Company set up

    @Jonny Cage Should be able to help you with everything.
  12. Z

    The ultimate best way to get 0% tax totally legal for everyone! True not fake!

    A great type of structure but takes at least 4 years to setup. Unless it works with adopted kids?
  13. Z

    Best set up if I’m tax exempted in my country from offshore profits

    What country did you end up choosing @BTCNG ? How does that work though?
  14. Z

    Which jurisdiction did you choose? Best set up if I’m tax exempted in my country from offshore...

    Which jurisdiction did you choose? Best set up if I’m tax exempted in my country from offshore profits