What do you need to open a bank account? At the very least, you’ll need to bring your passport and your local tax number (AFM). Many banks will ask for additional documents, such as a proof of address (a recent utility bill, for example), a work contract, or a reference letter from your previous bank.
What is required to open a bank account in Greece?
Documents to Take with You to Open a Greek Bank Account
- Your passport.
- AFM number (Greek tax number)
- Proof of address (recent utility bill)
- Funds to open your account.
- Proof of salary (This can be a payslip, a letter/contract from your employer, or recent tax returns if you’re self-employed)
Can anyone open a bank account in Greece?
Yes, you are allowed to open a bank account as a Greek non-resident. There is no legal restriction that restricts non-residents from having access to financial institutions. Although the bank will decide which profile type [like current, foreign currency, and external accounts] will be available for you.
How can a foreigner open a bank account in Greece?
What documents are necessary for a foreigner to open a bank account?
- Proof of address – usually banks will accept a recent utility bill¹
- Local AFM tax number¹
- Tax returns from your previous country of residence¹
- Evidence of your salary – either payslips or a letter from your employer will usually be OK¹
Do I need ITIN to open account?
You are not required to have a social security number to open a checking or savings account. … An ID number can be a social security number or an Individual Taxpayer Identification Number (ITIN). To get an ITIN, you will need to fill out a form with the.
How do I get a tax number in Greece?
You need a tax number, called an AFM, to legally work in Greece. To get one, you need to go in person to the closest tax office to where you live. You do not need an appointment. Find the closest tax office to you here in Greek or here in English.
Is it easy to open a bank account in Greece?
Yes, it is possible to open a bank account in Greece as a non-resident. The banks would require from you the AFM, Arithmo Forologiko Mitro, a 9 digit tax number, which you can easily obtain at your tax office in your Greek neighborhood.
Can I open a bank account online in Greece?
Unfortunately, you cannot open a bank account online with Greece’s domestic and international banks. You will need to go to the bank in person so they can verify your original documents and take signature samples. If you’d like to get a head start, most banks allow you to fill out the application online.
What paperwork do I need to open a bank account?
What do I need to open a bank account?
- At least two forms of government-issued photo identification, such as a valid driver’s license or passport.
- Social security number or individual taxpayer identification number.
- Utility bill with current address information.
How do you get an AFM number in Greece?
Any individual resident in Greece or person who owns property in Greece will need to apply for an AFM number. The AFM number (sometimes referred to as TIN) can be obtained from the local Tax Office/Internal Revenue Services ( Eforia), either in the place of residence or in the area where the person is buying property.
Do I need a Greek bank account to buy property in Greece?
Foreigners who wish to buy real estate property in Greece are not expressly required by the law to open a bank account with a bank in Greece; in practice, however, they need to open an account in order to be able to pay the real estate transfer tax (which is payable to the Tax Office at the property’s location or to …
What international banks are in Greece?
Greek branches of international banks
- ABN AMRO.
- Bank of America.
- Bank of China (Luxembourg)
- Bank of Cyprus.
- Bank Saderat Iran.
- BMW Austria Bank.
- BNP Paribas Securities Services.
- Citibank Europe.
Are there any American banks in Greece?
Bank of America Europe DAC, Athens Branch is the 9th largest bank in Greece in terms of total assets. In 2018 its total assets were 144,69 mln EUR.
Can I open a bank account with a foreign passport?
You can use a permanent resident card, foreign passport, or Matricula Consular as a photo ID. Plus, you’ll need to provide an ITIN number and home address to open an account.
Can a non immigrant open a bank account?
A foreigner can open a bank account in the US. Most small banks only allow US citizens and permanent residents to open up bank accounts. … However, larger banks such as US Bank, TD Bank, Bank of America, Chase, and Wells Fargo will allow non-residents to set up a checking account and a savings account.
Which banks accept ITIN number?
They are: American Express, Bank of America, Capital One, Chase and Citibank. The most common form of alternative identification that is accepted is an ITIN, however, this may vary by issuer or card.