Bulgarian banks?

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Forget about it as‌ a non-resident with a corporate account.

For a personal account, even though it's banned "officially",‍ transfers to and from Kraken work with DSK and Unicredit 100%.
 
I worked for 15 months with leopay but they rejected a‍ 150,000 eur wire transfer from a gas company in Dubai and closed the accounts witn⁠ no reason. We lost a lot
of money and dont recommend leo pay for business.⁤ May be its ok for students, but no for business and not for european companies⁣
 
how can you think to send 150000 k to an emi ? al leat get‌ green light before sending
 
I've heared of Ms flowing with one swipe with TransferWise....so might be just Bulgarian EMIs‌ no compatible with 0.15M who knows...
 
Hi, do you know anything about Bulgaria's⁠ 183 day stay resident requirement? How can i avoid that and still be considered a⁤ resident of Bulgaria for tax purposes?
 
Yes, Bulgaria doesn’t care much if your there or not as long⁠ your paying your taxes . I’m around 60/80 days each year in bg the rest⁤ I’m travelling around the globe. And I know more people who doing same with even⁣ less days in the country and never experienced any issue.
 
NO recommended LEO PAY. They returned paymernts‌ for more than 150.000 eur after 1 years worling with them and with good balance‍ and due diligences, without reason and closed the accounts. We take and lost 6 months⁠ to get paid another time for the client. May be for students its ok but⁤ no for european companies
 
if t you are french and you open account abroad you put your self in‌ trouble seroius trouble
 
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