Ukrainians eyeing foreign citizenships in wake of automatic exchange of information

(Last Updated On: 13/10/2017)

Ukraine has recently announced the plan to start an automatic exchange of information on financial accounts under the international Common Reporting Standard as of 2020, pertaining to data relating to 2019.

This decision will affect businessmen wishing to protect their confidential data.

Applying for a residence permit or citizenship in another county during the current year will ensure the tax residence status in that country as early as 2018. As a reminder, per the standards, authorities will not exchange information on personal financial accounts belonging to tax residents.

Eurofast can assist you in obtaining a citizenship or permanent residency in Cyprus, Bulgaria, Greece and Montenegro by providing:

  • - Consultations and question related to the application process;
  • - Assistance in preparation and filing of the relevant application and required documents;
  • - Legal assistance related to a property purchase process and property due diligence;
  • - Submission of the application to the authorities and monitoring of the process and its status.

Please contact us for more information in regards to citizenship / permanent residency programs.

Nadiya Omelchuk
T: +357 22 699241
E: nadiya.omelchuk@eurofast.eu

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