Advices in Denmark

Advice #226

What to do if your wallet or purse with cash and cards has been stolen in Europe?

So the quest for a visa has been done - tickets to Europe have been purchased. Hooray! We hope the material from Banks.eu, dedicated to all the details of this quite complicated process was helpful in this. But getting a visa, Schengen or national, single- or multi-entry, it is in every sense only the beginning of your journey, which can be full of other obstacles as well. What to do if your wallet or...

Denmark 
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bosniya-i-gertsegovina 
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respublika-serbskaya-bosniya-i-gertsegovina 
Romania 
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serbia 
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24 July 2015 7276
Advice #225

How to apply a visa in Europe

Europe is one of the most popular tourist destinations for Russians tourists. Just for the last year, 5.7 million citizens of Russia visited the European Union, and in general according to the Central Bank data, the Russians spent on foreign travels about $50.3 billion. There are a lot of questions about visa receiving for a trip to Europe, including: what kind of visa, how to apply the visa and how much is...

Denmark 
Austria 
Albania 
Andorra 
Belgium 
Bulgaria 
bosniya-i-gertsegovina 
UnitedKingdom 
Hungary 
germany 
Greece 
Ireland 
Iceland 
Spain 
Italy 
 
Latvia 
Lithuania 
Liechtenstein 
Luxembourg 
Malta 
Monaco 
Netherlands 
Norway 
Poland 
Portugal 
Republic of Macedonia 
respublika-serbskaya-bosniya-i-gertsegovina 
Romania 
San Marino 
serbia 
slovakia 
Slovenia 
Finland 
23 July 2015 15759
Advice #224

Let's return to the question about Due Diligence. Part 3 What to do?

If after responses, mentioned above, the questioner persisted: “And yet, where to find the most “incurious Bank”?”, then we offer to consider the financial institutions of the following countries:Libya, Cuba, Nigeria, possibly Zimbabwe, well, and of course, North Korea. But there you will be asking quite different questions…Well, if you (temporarily) give up the ironic idea...

Denmark 
Austria 
Andorra 
Belgium 
UnitedKingdom 
Italy 
Liechtenstein 
Luxembourg 
Netherlands 
Switzerland 
17 August 2015 2541
Advice #223

Let's return to the question about Due Diligence. Part 2 FATF group and short history about anti-money laundering

It began long before the terrorist attacks on September, 11 - in 1989, when the FATF group (Financial Action Task Force on Money-Laundering) was created. It is an intergovernmental organization, whose aim is the development of standards against money laundering and financing of terrorism both nationally and internationally.The activity of this organization has become a major driving force of this struggle....

Denmark 
Austria 
Andorra 
Belgium 
UnitedKingdom 
Italy 
Liechtenstein 
Luxembourg 
Netherlands 
Switzerland 
17 August 2015 2611
Advice #222

Let's return to the question about Due Diligence. Part 1 Banking secrecy as a ticket to commercial success

Perhaps one of the most popular questions that we hear for the last 12 years of our practice, sounds as follows: "Which bank, for the present day, does not ask questions when opening an account and in its further applications?" And now, for the last 3 years, we always answer like this: "No miracle happened! No! ".Why are we so adamant? And what has made us to come to such conclusion? Let's try to imagine...

Denmark 
Austria 
Andorra 
Belgium 
UnitedKingdom 
Italy 
Liechtenstein 
Luxembourg 
Netherlands 
Switzerland 
17 August 2015 2608
Advice #191

How to receive permanent residence permit in Denmark?

The right to permanent residence in Denmark is granted to those who has lived in the country based on a residence permit for at least five years and meets several criteria:has no criminal record; has no overdue debts to the state (mainly talking about taxes as well as received and not refunded the social security payments that exceed the prescribed size). Debts to the banks, and so not taken into account;...

Denmark 
26 July 2015 2273
Advice #190

How to receive residence permit in Denmark?

Unlike other European countries, Denmark has several specialized programs (here they are called “schemes”) of immigration based on getting a job or opening a business. Each of these schemes has its own set of requirements documents and the identity of the foreigner applying for a residence permit. A green card (work permit) can get high-qualified professionals seeking work in Denmark. If a...

Denmark 
26 July 2015 3171
Advice #186

How to register a company in Denmark?

Registration of analogue closed joint-stock company in Denmark (Anpartsselskab) in the presence of the required documents is extremely easy, and if the applicant is a Danish id, this can be done online, on the website of the registering authority (VIRK). Notarization of the agreement on the establishment of the company and other similar procedures are not required.Prerequisite - the payment of the share...

Denmark 
26 July 2015 2854
Advice #185

How to release a debit card in Denmark?

In Denmark, banks issue three types of debit cards. The simplest and usually free - cash card of a particular Bank. With its help, you can only withdraw money from ATMs. For payments in local stores and receive crowns used in ATMs also usually free card Dankort, which is produced by almost all banks. It operates only in Denmark and in selected stores in the German city of Flensburg (it is located on the...

Denmark 
26 July 2015 2250
Advice #184

How to choose a Bank in Denmark?

Denmark has about hundreds of private banks, including commercial, savings, mortgage and foreign. However, the overwhelming share of transactions (about 80%) are in the “big four”: Danske Bank, Nordea Bank Danmark, Jyske Bank and Nykredit.While Danske and Nordea are large international universal banks, Jyske is the classic “third” Bank that prefers to work in regions with retail...

Denmark 
26 July 2015 2523

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Pafilia head of representative office

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