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    Tax resident Bulgaria

    What are the requirements to be a tax resident in Bulgaria? And where can I find these official requirements online? Either in the Bulgarian or English language.
  2. H

    How safe is it to get an apostille?

    Anyone else who wants to share an experience about this topic?
  3. H

    How safe is it to get an apostille?

    If I have a document apostilled it needs to be with a governement office. They will review the paper and put the apostille. Will they then tell the tax office what they just read?......
  4. H

    Where to open bank account

    Sounds great. Which bank and which local adviser? How do I get this started?
  5. H

    How to keep bank accounts/EMI's

    What would be a good EMI for an EU business with a non EU director? And any banks that would accept this?
  6. H

    How to keep bank accounts/EMI's

    How do I keep the companies bank account and EMI's when I change (nominee)directorship of the company? Company is in the EU, new director is non-EU. Nominee director and me (owner) can sign POA for eith other when needed. Best if director doesn't know too much. Will the bank accounts and EMI...
  7. H

    Where to open bank account

    EU business. EU owner, resident in the same country as business. Non-EU director. Which banks will open a bank account that gives access to both the director as the owner?
  8. H

    Nominee director from Germany or Mexico? / Tax residency

    How will Germany or Mexico konw that there will be a director of their country at my business? If I decide not to pay them wages?
  9. H

    Nominee director from Germany or Mexico? / Tax residency

    Ask a tax lawyer if the company would become tax resident according to the tax laws of the country? I do not want to work with a local director when possible.
  10. H

    Nominee director from Germany or Mexico? / Tax residency

    I've selected two persons that I trust. One lives in Germany, one in Mexico. The company will remain in it's country of registration, so it will have a European base. Why would the country of residence of the director matter, besides the problem I stated in my post?
  11. H

    Nominee director from Germany or Mexico? / Tax residency

    Business will be in an interesting European country. Income will come from this country and from another European country (not Germany). Directorship I have narrowed down to either a person who lives in Germany, or a person who lives in Mexico. For the country of the business, both are fine...
  12. H

    How to protect your assets with a nominee director?

    There are plenty of people in this group who use the nominee serivces of a provicder I am looking for ways they use to protect themselves.
  13. H

    How to protect your assets with a nominee director?

    Please can you tell me all the ways you use to protect your assets from a nominee director?
  14. H

    Living is Spain as a non-resident

    Just rent a local accountant for taxes. They are cheap like 100 euro per year or so.
  15. H

    Living is Spain as a non-resident

    Make sure to prove everything as well as you can, both about your whereabouts as your friends and the fact that they do not pay. (I am not sure if this is allowed with friends) Ask advise from a lawyer. I think you will win at the end (someone who did this with family in his house won in the...
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    Nominee director in Bulgaria or Romania

    Thank you so much for your reply! I will send you a private message.
  17. H

    Nominee director in Bulgaria or Romania

    I have a company in another country. I need to move it. I can not be the director myself for which I have my reasons.
  18. H

    Nominee director in Bulgaria or Romania

    Not considered tax reasons, purely safety reasons and practical reasons: Bulgaria or Romania for a nominee director? And anyone knows any trustworthy director providers in one of these countries?
  19. H

    Safe nominee director

    Okay thanks! I will try.
  20. H

    Safe nominee director

    So I did some fast research on the tax residency of the company, and it seems like the tax residency of a company is in the country where the director is a resident. Is this something that can be worked by in a legal way? And keep the company in the country where I register the company?

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