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EU citizenship, taxes, business and client cases

Dual citizenship of Ukraine and Romania or Bulgaria in 2026: what the multiple citizenship law changed

Dual citizenship of Ukraine and Romania or Bulgaria in 2026: what the multiple citizenship law changed

Since 16 January 2026, Ukraine has recognised multiple citizenship, and since 12 May 2026, Romania and Bulgaria have been on the l…

  • Bulgarian citizenship for Ukrainians
  • dual citizenship of Ukraine
  • Law 4502-IX
  • multiple citizenship
  • Romanian citizenship for Ukrainians
Sergey Valentinovich
Romanian citizenship by ancestry for Russian citizens: who is eligible, enhanced scrutiny, genuine archives

Romanian citizenship by ancestry for Russian citizens: who is eligible, enhanced scrutiny, genuine archives

An EU citizen’s passport by descent is a right confirmed by archives, not something you buy. For an applicant with a Russian passp…

  • ANC
  • B1 certificate
  • repatriation
  • Romanian citizenship
Sergey Valentinovich
Cryptocurrency as the source of funds for buying an apartment in the European Union: what the bank accepts and what it does not

Cryptocurrency as the source of funds for buying an apartment in the European Union: what the bank accepts and what it does not

A bank in the European Union accepts money from the sale of cryptocurrency as a source of funds — but only with a complete chain o…

  • Banking and compliance
  • real estate
Sergey Valentinovich
A second jurisdiction for a family from Russia: account, company, asset and ground — in what order to assemble them

A second jurisdiction for a family from Russia: account, company, asset and ground — in what order to assemble them

A second jurisdiction for a family is a structure of five elements in the European Union: a ground for status, an account, a tax n…

  • Business SRL
  • EU residence permit
  • real estate
Sergey Valentinovich
Rental income in the European Union with Russian tax residency: what the suspended agreement means

Rental income in the European Union with Russian tax residency: what the suspended agreement means

Rental income from an apartment in the European Union is taxed where the property is located — in the country where the apartment…

  • Business SRL
  • real estate
Sergey Valentinovich
A second property in the EU: how a resident of one EU country buys an apartment in another

A second property in the EU: how a resident of one EU country buys an apartment in another

A residence permit in one EU country opens up buying an apartment in any other : the status lifts the banking restrictions tied to…

  • real estate
Sergey Valentinovich
What a European bank checks for a client with a Russian passport: enhanced due diligence, timelines, what speeds it up

What a European bank checks for a client with a Russian passport: enhanced due diligence, timelines, what speeds it up

Enhanced due diligence for a client with a Russian passport at a bank in the European Union is a standard procedure, not suspicion…

  • Banking and compliance
  • real estate
Sergey Valentinovich
Sold an apartment in Russia: how to prove the origin of the money to an EU bank | Alliance

Sold an apartment in Russia: how to prove the origin of the money to an EU bank | Alliance

Sold an apartment in Russia — how to prove the origin of the money to a bank in the EU Money from selling an apartment is one of t…

  • bank compliance
  • bank in the EU
  • Banking and compliance
  • proof of income
  • selling an apartment in Russia
  • source of funds
Sergey Valentinovich
The €100,000 limit for Russian citizens in EU banks: who it applies to and which status lifts it

The €100,000 limit for Russian citizens in EU banks: who it applies to and which status lifts it

The €100,000 limit for Russian citizens in EU banks: who it applies to and which status lifts it The €100,000 limit is not a ban o…

  • for Russian citizens
  • real estate
Sergey Valentinovich
A check before the deposit: will your money pass an EU bank, is a status within reach, whose name to buy in. The written opinion is free and comes with no obligation.

A check before the deposit: will your money pass an EU bank, is a status within reach, whose name to buy in. The written opinion is free and comes with no obligation.

A free compliance assessment with a written opinion: will your money pass a bank in the European Union — before the deposit You re…

Sergey Valentinovich
Payment restrictions on a Russian passport in the European Union: what lifts them

Payment restrictions on a Russian passport in the European Union: what lifts them

Payment restrictions on a Russian passport in the European Union: what lifts them The restrictions on a Russian passport are lifte…

  • Banking and compliance
  • for Russian citizens
  • real estate
Sergey Valentinovich
An apartment in the European Union for a Ukrainian: how to buy without citizenship and what it gives you — step by step

An apartment in the European Union for a Ukrainian: how to buy without citizenship and what it gives you — step by step

An apartment in the European Union for a Ukrainian: how to buy without citizenship and what it gives you — step by step An apartme…

  • Business residence permit
  • buying an apartment in the EU
  • owner financing
  • real estate in the EU
  • Temporary protection
Sergey Valentinovich