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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.

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.

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.

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

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.

Source?

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...

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.

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

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)

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??

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.

Depends on bank/country incorporation

I think Armenia is out : https://www.oecd.org/tax/automatic-...-of-financial-account-information-by-2025.htm

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

I'm not agreeing with you, I live here right now in Sofia(for many years already) as a western person, and everybody I speak with (foreigners) don't have any difficulties what you speaking about. I don't say some people get denied opening, for sure this will happen but there allot of banks here...

Cyprus maybe yes but Bulgaria is one of the easiest to open with the big banks here like DSK, Postbank and Fibank, even with unicredit and ubb its possible. Just walk in any branch in the city and you will succeed.

Anyone has experience with Reverse charge on EU VAT on medical / healthcare companies who are in the 0% vat regime ? Some of my clients are in this 0% procent tax area and they can't rid of the VAT on our infra-community tax this way how it normally works with commercial companies. The clients...

in order to pay your taxes in Bulgaria you need a bank in Bulgaria: DSK - easy to open (if you have a Eu passport) Postbank - allot of paper work but doable Fibank - same situation as postbank Unicredit bulbank - in the past a good bank now days they became unreliable. Keep in mind that you...

I'm running a e-commerce company (EOOD) in Bulgaria for more then a year now, I have no complains so far with what is written above. Everything is straight forward regarding taxes and accounting.