Persons who want to set up a bank account in Greece can request information on the procedure from our consultants, at [ Ссылка ].
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Open a Bank Account in Greece
A presentation brought to you by
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Opening a Bank Account
The bank account in Greece can be set up by both legal entities and natural persons, who can be Greek citizens and residents or foreigners.
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Bank Account for Companies
In Greece, local banks have specific products that are designed for small companies (including sole traders) and for large businesses.
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Banking System in Greece
Greece changed its monetary system with the EU system in 2001.
The first EURO notes were used in Greece starting with 2002.
The country was the 12th EU state to use the EURO.
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Our team of consultants can help you in the process of opening a bank account. They can represent you in the relation with the Greek banks, but also in the online formalities.
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Banking Regulations in Greece
Banking rules applicable here are enforced by the Greek National Bank.
Banking transactions are done following the Monetary Policy Council Act 50/31-7-2002.
Banking institutions are obligated to submit information on all banking transactions.
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Bank Account for Individuals
Individuals have to present a set of personal documents.
They must also provide information on their address in Greece.
They need to offer evidence on their financial funds obtained from overseas.
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Greek Tax Number
Foreigners can obtain a bank account in Greece.
However, for this, they will need a Greek tax number.
The Greek tax number can be obtained from the local Tax Office.
Our specialists can offer more details on the procedure.
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Other Documents
When applying for a bank account, banks may require a salary slip; for joint accounts, the marriage certificate can be necessary.
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Physical Presence in Greece
When opening the bank account in Greece, most individuals will address in person to the bank.
But both locals and foreigners have the possibility of setting up a bank account online.
Still, each bank can apply its own systems and regulations and this option is limited to certain Greek banks.
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Thank You for Your Attention!
For more details, please contact us at:
companyformationgreece.com
clients@lawyersgreece.eu
