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EU citizenship, taxes, business and client cases

Seaside apartment in installments: Bulgaria or Romania — what you sign and when you become the owner

Seaside apartment in installments: Bulgaria or Romania — what you sign and when you become the owner

Your own seaside apartment in installments — in a completed building, under a notarized contract and without a bank loan. If you p…

  • Bulgaria or Romania
  • buy an apartment in Bulgaria in installments
  • owner financing
  • seaside apartment in installments
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
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
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
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
An apartment in the EU as an individual, no company: what owning it yourself gives and when you need a company

An apartment in the EU as an individual, no company: what owning it yourself gives and when you need a company

An apartment in the European Union is registered in your name — without a company, without a mortgage application and without movi…

  • apartment in a personal name
  • buying an apartment in the EU
  • owner financing
  • without a company
  • without a mortgage
Sergey Valentinovich
What is registered to you on the day of payment: the buyer's right and the entry in the carte funciară

What is registered to you on the day of payment: the buyer's right and the entry in the carte funciară

What is registered to you on the day of payment: the buyer's right and the entry in the carte funciară On the day of payment a spe…

  • owner financing
  • ownership
  • real estate
Sergey Valentinovich
Real estate investment 2026: what right the buyer receives and when

Real estate investment 2026: what right the buyer receives and when

Real estate investment 2026: what right the buyer receives and when Real estate investment in 2026 gives a clear result when it is…

  • installment plan
  • investments
  • real estate
Sergey Valentinovich
Mortgage refused by the bank: how to buy an apartment in the EU without a loan

Mortgage refused by the bank: how to buy an apartment in the EU without a loan

Mortgage refused by the bank: how to buy an apartment in the EU without a loan A mortgage refusal closes one route, not the questi…

  • owner financing
  • real estate
  • real estate in the EU
Sergey Valentinovich