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    Personal bank account with legit EEA bank

    I was obviously talking about "legal residency". In another EU countries it is often as simple as registering at city hall or similar place. It is not that you have to apply for residency, you just let them know you have moved in. There are certain legal grounds to deny registration, but...
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    Personal bank account with legit EEA bank

    It is very easy to become a legal resident in other EU countries as an EU citizen. Somewhere you need a rental contract, somewhere even it is not needed. If problem arises with N26, you can just get paperwork done and you're a resident. They also write on their site: So you can use N26...
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    Personal bank account with legit EEA bank

    You can probably open it in some another country, if you have an address where the card can be delivered. I have some Russian and Belarussian friends who have done this while visiting EU. At least then, N26 didn't ask any proof of residency.
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    Personal bank account with legit EEA bank

    How about N26? It's a real bank, you can open remotely, free. Does it have some limits?
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    Buying a car in Europe with a offshore bank account

    Welcome to the real world. That is how much it costs to take money out from a company in most European countries with good roads, social security, good education. Those things doesn't come for free and taxes are the way we pay for them. My practical observations regarding...
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    Virtual office parcel forwarding sweden

    I have no personal experience, but: Postbox Stockholm - Privat & Företag | Stockholms Brevboxar seems to allow max 2kg parcels
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    Non-app EMI with scans verification for UK LTD

    Sorry for the stupid question, but if no darks and other funny stuff are involved, what is the problem with app/video verification?
  8. T

    Bank account for UK LTD

    If one wants to open a real bank account for UK company outside UK, what kind of experiences you have lately? Success somewhere?
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    How do EMIs verify you're an actual citizen of a country?

    Most EMIs I have signed up have been happy with photo of ID, so "doctored" one might work. However, increasind number of them want to have live video of your face, often performing some tricks on camera, so it will be your real face. As far as I have understood, EMIs do not really care if you...
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    To appear as a US company to US clients, can I form a LLC in random country and use Transferwise for US bank details?

    I guess the first part is easy, you can find a company who will invoice your customers for a fee (something like 5%). You can google for "Umbrella company", many options out there. The second part is more expensive, that is transferring the money to you. If you want to get the money to your...
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    EU Banks Open to Non-Residents

    This basic account thing has been mentioned elsewhere in this forum before, but it came to my mind again: It should be possible to open personal account as an EU citizen everywhere in EU (but limiting to one bank per country) without proof of residence (but some good reason why it is...
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    Georgia (country) business account

    How about recent experience with opening business accounts in Georgia? Do they easily open for non-resident companies, let say from UK, US, Russia, Ukraine, HK, Montenegro? It would be interesting to have business accounts in the same bank for many companies from different parts of the world...
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    Bank(not EMI) for EU company

    As far as I know, 1) N26 opens only "business accounts" for self-employed people, account is on personal name but it is meant for business spending - it is not a corporate account on the name of a business entity 2) Revolut is not yet offering real bank accounts - yes they got the licence but...
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    EU Banks Open to Non-Residents

    You can find Ivan here: http://kantora.eu/Global_Consult_Bulgaria.html
  15. T

    EU Banks Open to Non-Residents

    Both personal and corporate (Bulgarian LTD).
  16. T

    EU Banks Open to Non-Residents

    As a non-resident, but EU citizen I have been able to open real bank accounts in person: - Asset international Bulgaria - Raiffeisen Poland - HSBC UK All these three during 2019, without minimum deposit. Will try new countries in 2020.
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    Closing offshore companies: Seychelles, Belize, Hong Kong

    Standard procedure in many countries to get rid of company is to sell it to somebody (usually non-resident foreigners who do not care about potential administrative fines for non-filed statements etc). How about HK and Belize, is this possible? If your companies are clean, maybe somebody would...
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    Bulgaria or Cyprus for company and residency?

    No, not yet. My personal tax burden is not too high at the moment, so tax residency in Bulgaria is not needed.
  19. T

    Opening US bank account for non-residents

    I used forwarding company, 10 usd / month and forwarding the card with tracking code, about 20 usd. Would have been much cheaper without tracking, but..
  20. T

    Whats your thoughts about Transferwise now?

    yeah, got the same. both new and old are visible under account details. new bic code is TRWIBEB1XXX

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