💰 Tax & Financial Planning: Residency and Incentives
While a Golden Visa might only require seven days of stay to maintain your residency permit (Legal Residency), becoming a tax resident in the country is a separate, vital decision that triggers your tax obligations on worldwide income (Tax Residency).
1. ⚖️ Legal Residency vs. Tax Residency
These two concepts are often confused, but they are entirely distinct legal statuses:
| Status | Definition | Triggering Requirement |
|---|---|---|
| Legal Residency | The right to physically live in a country. This is granted by a visa or permit (like a Golden Visa or student visa). | Meeting the specific immigration requirements (e.g., minimum physical presence, investment, or passive income). |
| Tax Residency | The legal obligation to file income tax returns and pay taxes in that country, usually on your worldwide income. | The "183-Day Rule" (spending more than half the calendar year in the country) OR having your primary "centre of life" or economic interests there. |
Key Takeaway: You can be a Legal Resident in Portugal (visiting 7 days/year) and remain a Tax Resident of the U.S. (if you don't establish tax residency elsewhere). However, if you spend 183+ days in Portugal, you automatically become a Portuguese Tax Resident, regardless of your permit type.
2. 🛡️ Favorable EU Tax Regimes for New Residents
Several EU countries offer special tax regimes for high-net-worth individuals and skilled professionals who become new tax residents. These regimes dramatically lower or cap the tax paid on foreign-sourced income for a period of up to 10 or 15 years.
| Country | Program Name | Key Benefit on Foreign Income | Duration | Current Status | Target Applicant |
|---|---|---|---|---|---|
| Portugal | Non-Habitual Resident (NHR) | Exemption or 10% flat tax on foreign pensions, or 20% flat tax on certain high-value local income. | 10 Years | CLOSED to new applicants as of Jan 1, 2024 (with some narrow transitional exceptions expiring in 2025). | Professionals, Retirees |
| Italy | Non-Dom (Lump-Sum) | €200,000 flat tax annually on ALL foreign-sourced income, regardless of the amount. | Up to 15 Years | OPEN | High-Net-Worth Individuals (HNWIs) |
| Greece | Non-Dom (Lump-Sum) | €100,000 flat tax annually on ALL foreign-sourced income, regardless of the amount. | Up to 15 Years | OPEN (Requires €500k+ investment) | HNWIs |
🇵🇹 Portugal NHR Status: The Former Standard
The NHR regime was the EU's most popular incentive for over a decade. While officially closed to new applicants as of January 1, 2024, it is vital to understand what replaced it.
- The Old Benefit: For 10 years, most foreign income (like dividends, interest, rent, and non-Portuguese pensions) was exempt from Portuguese tax due to Double Taxation Treaties (DTTs).
- The New Regime: Portugal has introduced a new "Tax Incentive for Scientific Research and Innovation" program (NHR 2.0). This is far more restrictive, generally only offering a 20% flat tax rate on income earned in Portugal for specific, highly qualified roles in research, academia, and startups. It is not a general incentive for retirees or passive investors.
🇮🇹 Italy and 🇬🇷 Greece Non-Dom Status
These are highly attractive for individuals with large amounts of foreign income (e.g., significant dividends or capital gains) because the tax liability is capped at a fixed fee.
- The Mechanism: Instead of reporting all foreign income and paying Italy's high progressive tax rates (up to 43%), the applicant pays a fixed lump sum (€200,000 in Italy, €100,000 in Greece) and is then exempt from tax on that foreign income.
- Family Inclusion: Family members can usually be included by paying a smaller annual fee (e.g., €25,000 per dependent in Italy, €20,000 in Greece).
- Duration: Both programs last for a substantial period (up to 15 years), providing long-term tax certainty.