Bank Transfer Limits

[ricky]

Hello,


I was hoping someone could please clarify what the bank transfer limits are now for Cyprus without having to receive approval for the inland revenue? Specifically an offshore company which has a bank account in Cyprus (FBME). I know the news seems to change weekly, but I don't have a clear answer.


Transfer within Cyprus Banks:


Daily / Monthly Limit with invoice -


Daily / Monthly Limit without invoice -


Transfer outside Cyprus:


Daily / Monthly Limit with invoice -


Daily / Monthly Limit without invoice -


Are these limits based on totals or per beneficiary/company?

 

[JohnLocke]

wrong forum, thread moved.

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[ricky]

Sorry... Wrong forum?


I would have thought that information on the bank transfers for Cyprus based banks would have been information that was requested not only by myself but also other foreigners with interests currently residing in Cyrus Bank Accounts. An whilst I have asked this same question to several people, no one seems to know the correct answer??? This is beneficial not only to people who have bank accounts in Cyprus, but also people who are being told that there are problems receiving money from Cyprus banks.


Do you mean I posted this in the wrong section of the forum?


Please advise.

 

[clemens]

For all new money there are no limits at all with the Cyprus banks. The limits were only applicable for existing bank accounts hold with any of the Cyprus banks.

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[cosmo]

Did anyone have experiencing any limits of wire transfers from USB Bank, BoC or Piraeus bank? I never seen such and I transfered amounts as high as 100k euro in 1 transaction!

 

[Rahul shetty]

i second that. I also want to know what are the required documents to open a bank account in cyprus