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That is not good. Assume it was a corporate account?

OK now so after the Admin pushed me I need to share it all - joking. Its OTP at the bottom yeap Transfers were low 5 figures from EU company and the cash withdrawals was stress free in upper 4 figures. Haven't used the card. Asked the lady about transfers from UAE and she told me that there are...

What about the opening of the I account - is it comparable to other EMI's or...

Thanks for the info. I was thinking there is something good about it cause the guy who recommend it to me is on top of his game. Can you please clarify what you mean by" They open account not in the name of the Company in requisit"

Has been recommended to me for receiving upper 5 figures company payments with no problems so I am asking about first hand opinion.

Soory than, Its CKB and I visited the office in Podgorica.

Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are better options?

The key is that is Europe and no CRS for now.

Hungary is not so cheap anymore. I used to leave there few years ago and even than it wasn't cheap. However to contribute a bit I can say good things about Bulgaria with a 10% flat tax and definitely cheaper than Hungary in terms of rent, cost of living, accounting, set up etc.

From my experience go to Montenegro for a personal account. Bulgaria is your place. Last edited by a moderator: Nov 9, 2018

I have personal experience in Montenegro and can confirm it was easy to open and no questions asked. There is no CRS, online banking and bank cards. Cash withdrawals with no probs and transfers from companies also stress free. Its a personal account for a EU citizen. I mean internet banking and...

All banks would have forms in English and basically is a stress free process. Unicredit, Raifaisen DSK I would also recommend FIB which is local but with good customer care and all of them guarantee accounts up to 100k as per EU rulles

Hi again, Zara are aiming for foreign companies who are ready to pay extra for a first class services. Local companies and especially small to medium can't afford such fees so there is other options. Banks are good in general and there is English online banking. For EUR transfers I recommend to...

Hi Guys, A little late but I know a lot about Bulgaria. The accounting fees you are quoting are really high. Locals pay much less. My example is not VAT registered company so no monthly accounting, about 3-5 invoices a month and yearly turnover bellow 25K - the accountancy cost me 300Euro per...