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too much tV. that depends who is making the deposit. If out of the blue, a no client or a very modest client steps into the bank and says "hi i have 200.000 E" there will be many questions. If good client with 6 figure deposits steps into the bank there will not be any question. Ofcourse it...

I wrote you 3 countries which I know I suspect turkey also but i aint sure. the real estate agent wants his money, if it s cash it s even better because it is here and now and does not have to declare , the seller may have the same reasons as you , if he wants money in the bank he can go next...

up to 200.000-300000 u r ok. If you want to spend millions everything will be great at the beginning, but after some time you will have problems as other people will want a slice of (your) pie. If you want immigration papers that s another story though...

depends what kind of money we are talking about but for no extra ordinary sums, Bulgaria, Greece, Ukraine and maybe Turkey not sure on the last one, you can...

FIB bank is following this ditective, they open you an account but with no debit card no internet banking this kind of thing 30 years ago should have been OK but in our days is basic useless...

listen it depends on the bank branch and even which employer will receive your application, but the trend is NOT to open account without residency both personal and /or business. Secondly , strangely according to my experience after visiting something like 50different banks/branches it is easier...

90 % it s Ivan...

I think his victims, ooops clients, must be even more gayish and geeks than him...

ok I know with whom you opened the accounts, very nice guy, it s a small world...

Hola companero...I am sayng that in late 2019 it is very difficult to open a bulgarian corporation account with a non resident director. Not imposdible but difficult. I am also adding that Unicredit as a bank does not wish to have much with no resident persons- companies. Hope I was clear..

in Asset if I am guessing right you opened and corporate account, correct ?

as I wrote the vast majority of cyprus accountants when you confront them with logical data about the absurd of their cost do not cut the crap, but with religious fever stick to their myth. It is like confronting a priest about the scientifical imposibility of miracles and resurection, you will...

sorry guys, I m either missing something here or I m going nuts..my questions are: who on earth can be so desperate for banking that got rejected from all other banking institutions on earth and is trying to open an account in the reputable kingdom of cambodia ??? Do they provide internet...

you need adress. It s a tourist attraction, so the cheapest chicken house , just for the adress costs 500 E and we are talking about chicken nest. People are relativelly well off and not very btave so you will not find easily somebody desperate enough to give you his adress unless you pay $$$$...

yes I know , wrong punching of numbers , it is not 1 but 17 years I made a correction exactly to the next message I posted after this message. Problem is, that to do this process in Cyprus- company-accounting - residency- tax residency you need more than 10000 E cheapest to the bones solution...

actually I am reading this and hold my bulgarian residency which took me 2 days ( from total zero) Gentlemen we look at something from a different perspective: if you are used to hang around with princess Stefanie of Monaco and have millions to spend do not come in bulgaria. If you like Germany...

hello from the...shithole :p as some members write. Cyprus accountants and lawyers are full of s**t, bulgarian accountants ate full of s**t too. Difference is that in Cyprus they ask for 3-4 times more than in Bulgaria and even if you confront them will real clues for what is going on and what...

you meed to fix your residency and tax residency to be 100% foolproof against the tax office. Bulgaria would be a cheaper , easier, more discrete solution. I will disagree on one point though, real estate especially in Sofia is in a very bad state and extremelly invflated prices. You can find...

traffic is crazy because every villager there owns 2-3 different cars, especially a mercedes , to show off how rich he is...