Have we all forgotten the below thread on same subject of Bulgarian bank for Marshall Island company?
Hi guys, i found a broker who can open a bank account in Bulgaria, for marshall island company at Unicredit Bulgaria, but he says, there is new compulsory regulation in Bulgaria, which is a benefical owner must nominate a Bulgarian citicen who is responsible for all bank account transfers and...
www.offshorecorptalk.com
Is there any truth to what he said? i.e "
there is new compulsory regulation in Bulgaria, which is a benefical owner must nominate a Bulgarian citicen who is responsible for all bank account transfers and closing account and transfering remaining funds. "
A new regulation indeed came in March 2018 in Bulgaria. New legal requirement relating to
Bulgarian companies I think..maybe banks who knows it could be true...lol. My feelings about Bulgaria are clear in my
posts. However if you are desperate Bulgaria is an option. Roll the dice and try a Russian introducer..lol.