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Has anyone ever had a SWIFT transfer lost somehow? It was a small amount, sent from Singapore, it got to a correspondent bank in Germany, the status was OK ("ACSP") and then the next bank (it's not shown which one it is) never picked it up. It was supposed to be received at a regular...

Is there a service in Portugal, where you can get a rental contract or lease agreement for a residency visa, but without having to actually rent something and pay the full price? Like a virtual address service, but that's possible to use as a residency? I'm trying to get a temporary EU...

Hi, I have a friend who is a Russian citizen. They are stuck in the EU. They arrived on a tourist visa, lost the passport, but continued their stay in the EU. They managed to renew their passport, and now have the passport back. However, the passport, as it's new, doesn't have their tourist...

Hi, I'm new to having an EU company, and I'm preparing my first invoice! The invoice is to a Swiss company (B2B), meaning it has no VAT charge. I'm curious: Do I need to include my VAT ID in the invoice? I would prefer not to, but from reading the regulations and talking with my accountant in...

Hi, I need to order an additional Blackcatcard for a good friend. Since they are in a different country and not family, I wanted to ask, can the delivery envelope be addressed to their name? Thanks!

Hi, How do countries determine tax residency? In my case for example, I live full time (6+ months) in my native country (non-EU, non-US, non-CRS/AEOI), while I also have a residence permit from an EU country and stay a few months in the year in a few different EU countries. If I receive my...

I'm in the middle of opening a bank account in a different country, and was wondering whether the address on an utility bill needs to match the address on my passport or id card? Currently, they are slightly different (same street, different house) so not sure if that can be a cause of rejection?

Hi, I'm interested in knowing whether the Mentor Group Gold section of the forum has information in regards to how to open a bank account in an EU country, without being a resident in that country (meaning without having a utility bill/employment/rental contract)? I would like to join the...