ADVOCACIA PORTUGAL
Establish a Company
Empresa, Conta Bancária, NIF, NISS
REPRESENTATION
A holder of a Portuguese NIF (Tax Identification Number) who resides abroad, namely outside the EU/EEA, needs to appoint a tax representative.
REPRESENTATION
A holder of a Portuguese NIF (Tax Identification Number) who resides abroad, namely outside the EU/EEA, needs to appoint a tax representative.
REPRESENTATION
A holder of a Portuguese NIF (Tax Identification Number) who resides abroad, namely outside the EU/EEA, needs to appoint a tax representative.
COMPANY FORMATION IN PORTUGAL
Set up your company in Portugal - and do business throughout Europe.
A holder of a Portuguese NIF (Tax Identification Number) who resides abroad, namely outside the EU/EEA, needs to appoint a tax representative.
Bank account
For a Brazilian to open a bank account in Portugal, from Brazil, he/she will have to do so as a non-resident in Portugal. Opening a bank account in Portugal for a non-EU citizen is not always an easy task, given the lack of options and obstacles placed by some banks. However, there are options and legal ways to adapt the customer's intentions to the legal requirements of Portuguese banks and the European Central Bank (ECB, which governs the entire euro zone).
A Brazilian or non-resident in Portugal can open a bank account in Portugal. The documents normally required to open an account as a non-resident in Portugal are:
Passport or other accepted identification document
Portuguese NIF
Proof of address
Proof of income
These are just some of the necessary elements. All Portuguese banks are subject to compliance rules and are very demanding when it comes to customer verification - KYC Know Your Customer.
KYC stands for “Know Your Customer” and refers to the process of verifying a customer’s identity and assessing their risk profile before doing business with them. Banks have a compliance department to prevent financial crimes such as money laundering, fraud, and terrorist financing.
For these reasons, opening a bank account in Portugal is not an automatic or administrative process, and it is appropriate to have the correct presentation of documents, as well as the personalized presentation and introduction of the client to a given bank.
We have a direct relationship with several banks, where we endorse and introduce our clients in a personalized manner and according to their profile.
The choice and presentation of the client aims not only to ensure that the account is quickly and effectively opened, but also that the profile of both is suitable.
The profile of someone who simply wants to save money in Portugal is not the same as that of someone who wants to buy property in Portugal. Nor is it the same profile of someone who wants to invest and do business in Portugal and needs constant professional support.
We work with the main banks on the market, and we build the right bridges for our clients’ success.
Advantages of opening a bank account in Portugal
Have a store of value
Hold an account within the Eurozone
Deposit guarantee by the Guarantee Fund and the ECB
Have the guarantee of a strong and valued currency, managed by the ECB - European Central Bank
Investing in Portugal
Avoid double taxation
ASSESSORIA USA - ESTADOS UNIDOS DA AMÉRICA
Visto E-2 para Portugueses nos Estados Unidos
Portugal é um parceiro estratégico dos Estados Unidos, com uma relação histórica que remonta à independência americana, sendo o terceiro país a reconhecê-la oficialmente. Essa amizade se reflete até hoje em colônias de descendentes portugueses destacadas em vários estados americanos, com influência política e empresarial.
Graças a essa parceria, cidadãos portugueses têm acesso facilitado ao visto E-2, ideal para quem deseja residir e investir nos Estados Unidos. Embora temporário, o visto pode ser renovado indefinidamente, funcionando como uma via para residência permanente.
O visto E-2 também cobre cônjuges e filhos menores, que podem trabalhar legalmente nos EUA. Para obtê-lo, é necessário um investimento aproximado de 100 mil dólares, e o processo está ao alcance dos portugueses que cumpram os requisitos legais.
Este visto é uma excelente oportunidade para empreendedores portugueses que buscam expandir seus negócios e residir legalmente nos Estados Unidos.