Recent content by Hermana

What are the requirements to be a tax resident in Bulgaria? And where can I find these official requirements online? Either in the Bulgarian or English language.

Anyone else who wants to share an experience about this topic?

If I have a document apostilled it needs to be with a governement office. They will review the paper and put the apostille. Will they then tell the tax office what they just read?......

Hello Zlatan Can you tell me more about the Montenegro banking option?

Sounds great. Which bank and which local adviser? How do I get this started?

What would be a good EMI for an EU business with a non EU director? And any banks that would accept this?

How do I keep the companies bank account and EMI's when I change (nominee)directorship of the company? Company is in the EU, new director is non-EU. Nominee director and me (owner) can sign POA for eith other when needed. Best if director doesn't know too much. Will the bank accounts and EMI...

EU business. EU owner, resident in the same country as business. Non-EU director. Which banks will open a bank account that gives access to both the director as the owner?

How will Germany or Mexico konw that there will be a director of their country at my business? If I decide not to pay them wages?

Ask a tax lawyer if the company would become tax resident according to the tax laws of the country? I do not want to work with a local director when possible.

I've selected two persons that I trust. One lives in Germany, one in Mexico. The company will remain in it's country of registration, so it will have a European base. Why would the country of residence of the director matter, besides the problem I stated in my post?

Business will be in an interesting European country. Income will come from this country and from another European country (not Germany). Directorship I have narrowed down to either a person who lives in Germany, or a person who lives in Mexico. For the country of the business, both are fine...

There are plenty of people in this group who use the nominee serivces of a provicder I am looking for ways they use to protect themselves.

Please can you tell me all the ways you use to protect your assets from a nominee director?

Just rent a local accountant for taxes. They are cheap like 100 euro per year or so.