MightSellIt (OP)
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July 14, 2017, 03:28:00 PM |
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hello guys,
I will come to Athens soon and I would like to open bank account as non resident. Can you suggest me which bank to choose that is bitcoin friendly?
Thank you
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kytsou
Jr. Member
Offline
Activity: 58
Merit: 10
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July 14, 2017, 04:00:30 PM |
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all banks in greece are agents of tax offices .
Dont mess with greek tax office .
Dont open an account in any greek bank if it isnt necessary
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chek2fire
Legendary
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Activity: 3416
Merit: 1142
Ιntergalactic Conciliator
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July 14, 2017, 10:33:45 PM |
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i dont think you will have any problem to transfer money from a Greek bank to a foreigner exchange or vise versa. But the limit is 800 euros per month because of the capital controls
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bmxakias
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July 14, 2017, 11:27:06 PM |
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Capital Control -> Not possible open new bank account
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VC George
Sr. Member
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Activity: 325
Merit: 250
Carpe noctem
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July 15, 2017, 12:42:20 PM |
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This might help you out: https://hellenicnews.com/opening-bank-account-greece-foreign-resident/Also the capital controls in Greece don't restrain business money, which means you can wire more than 800 euros per month anywhere in the world (you just have to justify why you're doing that). If this works out try choosing Piraeus bank, they're decent and have 24h. fraud protection for their customers.
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MightSellIt (OP)
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July 22, 2017, 04:22:08 PM |
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This might help you out: https://hellenicnews.com/opening-bank-account-greece-foreign-resident/Also the capital controls in Greece don't restrain business money, which means you can wire more than 800 euros per month anywhere in the world (you just have to justify why you're doing that). If this works out try choosing Piraeus bank, they're decent and have 24h. fraud protection for their customers. Thank you very much, I will have a look
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theoulis
Legendary
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Activity: 1064
Merit: 1003
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July 24, 2017, 10:02:28 AM |
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no need to come! just send us your money
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VC George
Sr. Member
Offline
Activity: 325
Merit: 250
Carpe noctem
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July 24, 2017, 03:47:43 PM |
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no need to come! just send us your money Lmao the guy will think Greece is full of scams lol chill guys
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trumpman
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July 24, 2017, 05:57:19 PM |
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no need to come! just send us your money Lmao the guy will think Greece is full of scams lol chill guys Yeah because it's not..
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LydiaBob
Member
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Activity: 84
Merit: 10
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September 27, 2017, 12:33:20 PM |
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Even for us it is difficult to open a new bank account If you don't stay here for a long time, it is better to use your bank account and withdraw money without any "capital control" issue
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vascrs11
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September 27, 2017, 04:10:41 PM |
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i dont think you will have any problem to transfer money from a Greek bank to a foreigner exchange or vise versa. But the limit is 800 euros per month because of the capital controls
I think the limit has increased to 1800 per month from 9/2017.
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GiorgosK
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October 21, 2017, 08:41:31 AM |
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i dont think you will have any problem to transfer money from a Greek bank to a foreigner exchange or vise versa. But the limit is 800 euros per month because of the capital controls
I have send double that to an exchange in August ... I am not sure there is a limit ... eurobank says you can transfer up to 12000 ? anybody else has an experience with this ? And a bank will open an account for you at any time as long as you have GREEK TAX NUMBER (AFM or maybe EUROPEAN TAX NUMBER) and you state that you want it for your work but you have to pay for the POS (credit card machine) about 130 euro
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andronikos
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October 23, 2017, 08:37:30 AM |
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Has any of you guys tried Leupay??
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