soto51 έγραψε:
maria (mb361) έγραψε:
7 χωρια εχει συν την πρωτευουσα Ανδόρρα λα Βέλια. That's all.
www.visitcapitalcity.com/europe/Andorra-la-Vella-Andorra
Έχει και 7 τράπεζες, απ' ότι διαβάζω.
Andbank
Banca Privada d'Andorra (BPA)
Banc Sabadell d'Andorra ('A)
Crèdit Andorrà
MoraBanc
Mora Banc Grup
Πολλές δεν είναι για ένα μέρος 25.000 κατοίκων?
Διάβασε κι αυτά αν έχεις κέφι, έχουν ενδιαφέρον:
www.livinginandorra.com/banks.html
www.voanews.com/content/us-others-invest...ra-bank/2747471.html
There are no exchange controls but due diligence of documents and funds is becoming closely monitored.
Andorra is probably the only country in the world where bank employee liability runs parallel with corporate liability. there is a maximum prison sentence for a bank employee of seven years and a fine of € 500,000 if he is proven to be acting negligently in accepting funds from a fraudulent or criminal source. For that reason importing money to Andorra may require further proof of the source of funds before the transfer is accepted.
Once a resident, including passive resident, you may change the account in to your name
or by choice maintain the anonymous numbered account for a fee of about 115 Euros every 3 months. Operation of non-resident accounts are now becoming increasingly restricted in most banks here, there is a quarterly fee and interest on all deposits and profits attributable to bank investments will be liable to an EU withholding tax at source of 35%.
Foreign company accounts also can be opened subject to presentation of proof of ownership of the company with the power to open accounts on behalf of the company. Copies of such documents will require to be apostillised, and once again the more documents to prove legitimate company business the more the chance of successfully opening a company account. I can provide further information on this on request.
You must be here in Andorra and in person with your passport to open an account (there are few exceptions involving representative overseas offices), I have read on the internet offers to open an Andorran bank account by filling in online forms with your personal details. I can assure you that under no circumstances will you be the proud owner of an Andorran bank account, so beware !