"Central Asia Expansion"
1. Start with an empty
TW borderless account in the name of your ES company
2. Find a property to buy in Georgia in the name of your Spanish company
3. Book a transfer (eur to usd, or eur to gel - whatever the contract says) in TW to pay for the property. Use the property purchase contract for possible AML checks
4. Open a corporate account in GE in the name of your ES company. You have a real business address in the country so finding a quality bank isn't an issue.
5. Start moving funds from the EU to GE corporate account. Just book eur to usd transfers on
TransferWise. Don't store anything in TW, especially not high sums of EUR. They will find a reason to close your account. Only send money there to cover your pending FX transfers.
"Business not profitable. Plans cancelled"
1. Open a personal
bank account in Georgia as a Panamanian resident. In another financial institution.
2. You no longer need the Georgian property.
3. Take out funds from the business account to your personal account.
From this point, it matters less what you do. I'd recommend a transfer from GE personal account to US personal account. And from there, to your
WY LLC account. International transfers attract less scrutiny if they are between your own accounts.