Alternative to Portugal NIF

[inector]

Hey,

Anyone (and any company) can get a NIF (local tax number) in Portugal (for like bank account, documents, etc.)

I believe Turkey is like this as well.

Any alternatives?

 

[JohnnyDoe]

in Italy you can get the codice fiscale

 

[inector]

in Italy you can get the codice fiscale

Would the company have tax obligations for it? Like filing taxes, etc.

NIE in Spain is an option, but not sure of tax implications
https://e-residence.com/nie-spain-online/

 

[JohnnyDoe]

Would the company have tax obligations for it? Like filing taxes, etc.

no if you don’t do anything in Italy

 

[JackAlabama]

Would the company have tax obligations for it? Like filing taxes, etc.

NIE in Spain is an option, but not sure of tax implications
https://e-residence.com/nie-spain-online/

No implications.
Unless of course you let some roots grow in Espana.

 

[Don]

https://www.e-resident.gov.ee/
E-residency gives you a personal code which can be used also as a tax number (it will be considered your Estonian TIN). On top of that you can access other digital services, e.g., you can register a company, branch or PE in Estonia.

 

[blancmon229]

https://www.e-resident.gov.ee/
E-residency gives you a personal code which can be used also as a tax number (it will be considered your Estonian TIN). On top of that you can access other digital services, e.g., you can register a company, branch or PE in Estonia.

If you open a representative office can a temporary residence be issued?

 

[Don]

If you open a representative office can a temporary residence be issued?

Yes, as per EU Directives. This is probably the easiest way to get a TRP or visa.

 

[inector]

Yes, as per EU Directives. This is probably the easiest way to get a TRP or visa.

You need like 65K capital, right? Can it be reduced?

 

[Don]

You need like 65K capital, right? Can it be reduced?

No need for capital, but some substance is required (for the host entity and its establishments in both countries) with reference to Article 7 of the relevant EU directive:

Article 7
1. Member States shall reject an application for an intra-corporate transferee permit in any of the following cases:
(c) where the host entity was established for the main purpose of facilitating the entry of intra-corporate transferees;

Find more information here:
https://eur-lex.europa.eu/legal-con...CELEX:32014L0066&qid=1695031924363#d1e946-1-1