Channels / CY Law, Visas, Taxes, Insurance
CY Law, Visas, Taxes, Insurance
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Alexey Gorshkov
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Nov 26 2022
Alexey Gorshkov
2022-11-26 10:41 UTC
C Walker
Всем привет. Получилось ли у кого-нибудь договориться с менеджером в хелленике принять перевод более...
Санкционное ограничение не распространяется на резидентов ЕС. Если владелец счета резидент России, то договориться вряд ли возможно на размер счета более 100к.
Alexey Gorshkov
2022-11-26 10:43 UTC
C Walker
ВНЖ Кипра есть. Резиденство налоговое тоже
Если в банк предоставлена эта информация, то тогда ограничения в 100к не должны касаться
Alexey Gorshkov
2022-11-26 10:46 UTC
C Walker
ВНЖ Кипра есть. Резиденство налоговое тоже
10. Should the prohibition to accept deposits exceeding a total of EUR 100 000 from Russian nationals in Article 5b of Council Regulation 833/2014 apply to deposits made by Russian nationals residing in a third country (e.g. the US)?
Last update: 12 October 2022
The prohibition in Article 5b applies to deposits made by Russian nationals wherever they reside, unless they have a temporary or permanent residence permit in a Member State, a country member of the European Economic Area or Switzerland, or the nationality of one of these States.
Last update: 12 October 2022
The prohibition in Article 5b applies to deposits made by Russian nationals wherever they reside, unless they have a temporary or permanent residence permit in a Member State, a country member of the European Economic Area or Switzerland, or the nationality of one of these States.
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Nov 26 2022
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