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Recent content by Dasilva

  1. Dasilva

    Need virtual personal IBAN for non-EU citizens

    What's your nationality ? for example if your from South America you can use global66.com and get a EURO account with iban and virtual card.
  2. Dasilva

    New tax in Bulgaria?

    Read my previous posts, 500k gain are rookie numbers in this country.. even you make 10 million gain no mafia will be busy with you.
  3. Dasilva

    UK non resident Cy formation for Panama resident

    1st formation is very picky about this things, I had the same trouble with them about another jurisdiction. There are other agents in the UK who won’t make a trouble out of it.
  4. Dasilva

    bulgaria company formation - as offshore company, good?

    I can recommend Sr-management.bg for incorporating and also accountancy. They have international experience with EU and Non-EU.
  5. Dasilva

    New tax in Bulgaria?

    Since 2006 im coming to Bulgaria and never had problems with the mafia, they rather are busy with their own people then with foreigners. Also the one mafia boss I met in this years was nicer than the average person in bg. Sofia and Bulgaria in general is safer than most western cities.
  6. Dasilva

    Fleeing a NATO vs. Russia conflict

    Source?
  7. Dasilva

    Most tax efficient residence in EU: Bulgaria, Romania, Cyprus?

    I think that with the costs to incorporate and maintain, and if you don't incorporate in Sofia or any other city but in the areas where you have a 0 percent corporate tax (see image), then I don't think there is any match for Bulgaria. Soon, on 31st March, Bulgaria will be in the Schengen...
  8. Dasilva

    Bulgaria added to Fatf greylist

    A friend, who owns a Bulgarian EOOD holding with a UK Ltd daughter company, is facing because of this issues with his current UK agent, who no longer wishes to continue representing him.
  9. Dasilva

    Easiest Residence Permits as a EU citizen

    Bulgaria is either 1 year (short term) or 5 year (long term) permit and likely they'll become schengen end of the year.
  10. Dasilva

    Anonymously STAK setup in the Netherlands

    If you read the article it says that the setup can give out certificates when using a nominee director. And there is no ubo for that matter if i read it correctly Found some more info here : Trust office foundation (STAK)
  11. Dasilva

    Anonymously STAK setup in the Netherlands

    came across an interesting article today about the STAK setup in the Netherlands. Although the setup isn't new, it continues to function effectively. (Translate in browser) Oligarchen, miljonairs en criminelen gebruiken Nederlandse rechtsvorm wereldwijd als dekmantel Your thoughts??
  12. Dasilva

    Where are you going after the UAE?

    I've noticed an increasing number of people from Dubai, mainly from the EU, choosing to come to Bulgaria. They seem comfortable paying the 9 percent tax and are now willing to pay 10 percent here due to significantly lower maintenance costs.
  13. Dasilva

    Do banks reKYC after sale of company

    Depends on bank/country incorporation
  14. Dasilva

    The list of non CRS countries 2019 - 2025

    I think Armenia is out : https://www.oecd.org/tax/automatic-exchange/news/armenia-commits-to-start-automatic-exchange-of-financial-account-information-by-2025.htm
  15. Dasilva

    Paraguay temporary residence - 0% tax income from abroad or not?

    Anyone has some directions to a lawyer who can arrange this temporary residency remotely ?
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