Bulgarian banks?

[stayh4ppy]

Hi! Unfortunately, no

Thx

 

[Willblack]

Any experience dealing with kraken/coinbase ?

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%.

 

[nemesis]

is there any EMI which gives Bulgarian (BG****) iban and can be opened online?

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

 

[csp dubai]

how can you think to send 150000 k to an emi ? al leat get green light before sending

 

[newNomad]

I've heared of Ms flowing with one swipe with TransferWise....so might be just Bulgarian EMIs no compatible with 0.15M who knows...

 

[Maolaoadviser]

If your not a resident (and asume non eu?) it’s extreme hard to open. If you have a company already you can set up a branch in Bulgaria and then it might work.

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?

 

[Dasilva]

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.

 

[nemesis]

Has anyone ever banked with a Bulgarian bank? should they be avoided?

Will be grateful for any info!

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

 

[csp dubai]

if t you are french and you open account abroad you put your self in trouble seroius trouble

 

[csp dubai]

can some one recomend a bank? who open when director is not resident?