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DEPOSIT IN FOREIGN COUNTRY

Good morning. I'm thinking about the constitution of A TRIP TO CYPRUS 100.000 € HAVING ME THAT WILL DEPOSIT IN KANO WHERE BANK. I would have requested DOCUMENTS; will have a burden FROM GREECE; could allow Cyprus to put MY INTEREST OF THE MONTH TO ACCOUNT TO THE BANK OF GREECE I; THANKS
This is a comment on " Balances with banks abroad "
Comments (2)
2 Wednesday, 12 May 2010 12:25
ΔΗΜΗΤΡΗΣ ΑΕΤΟΣ
WHAT TO CODE OF TAX DECLARATION GRAPHIC ON DEPOSITS; NEED ANY ACKNOWLEDGMENT, if I have some money in my house (NOT IN FILING) HOW JUSTIFICATION; ON DEPOSITS BE REQUIRED TO HAVE NOTICE OF THE BANK FOR THE RETURN OF INTEREST;
1 Wednesday, 12 May 2010 10:00
Ο Τσιγκούνης
In a telephone call with Bank of Cyprus in Cyprus have been informed that: 1) ID or passport 2) Account in the public interest (to telephone, water or PPC) as proof of residence 3) Clearing tax office 4) A statement to the office where cash is more than 8000 5) The requirement takes some time to clear 6) either as cash or check as a source justification needed to prevent money laundering Better way of transferring money from Greece to Cyprus appears to be transfer from Greece, which up to 8000 euros per day is free, The bank of Cyprus forever. They carry interest from Cyprus to Greece, with remittance, where up to 50,000 euros a minimum cost 12 Euros. It would be good before going to Cyprus to someone telephoned the bank and the store will make a deposit to be sure about what is and what is the best solution.