How do I open a Greek bank account from the UK?

Can I open a bank account in Greece online?

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.

How do I set up a bank account in Greece?

To open an account in Greece, you would need to bring along the following documents:

  1. Copy of Birth Certificate.
  2. Recent utility bills.
  3. Proof of occupation.
  4. Arithmo Forologika Mitro.
  5. Last Tax Return or P60 or P45.
  6. NI number, if displayed on the tax return.
  7. Proof of address.
  8. Bank statement.

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.

What is the best bank in Greece?

Alpha Bank has been named “Best Bank in Greece” for 2020, at the “Awards for Excellence 2020” by the international financial publication “Euromoney” due to its adaptability, robust capital position and commitment to social responsibility throughout the recent COVID-19 crisis.

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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.

What paperwork do I need to open a bank account?

What do I need to open a bank account?

  1. At least two forms of government-issued photo identification, such as a valid driver’s license or passport.
  2. Social security number or individual taxpayer identification number.
  3. Utility bill with current address information.

Who Cannot open a bank account?

Under the Fair Credit Reporting Act, banks are required to tell you why you’ve been denied a bank account. The most likely reason to be denied an account is that you’ve got an outstanding debt with a bank – often because of unpaid bank fees. But you may also be denied because of a history of frequent overdrafts.

How do I get a Greek tax number?

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.

How do I open an account with Alpha bank Greece?

Follow 4 easy steps

  1. Sign up for myAlpha Mobile app. DOWNLOAD THE APP.
  2. Take a photo of your ID or Passport, a photo of your face and start a video-call with our agent.
  3. Take a photo or upload your income tax slip.
  4. Accept the terms and conditions and you are ready! DOWNLOAD THE APP.
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Is there a Santander bank in Greece?

SANTANDER CONSUMER FINANCE, S.A., Greek Branch is located in ATHENS.

Are there Canadian banks in Greece?

Bank of Nova Scotia has acquired the Canadian operations of NBG Bank, National Bank of Greece (Canada), a full service chartered bank and a wholly owned subsidiary of the National Bank of Greece S.A., headquartered in Athens, Greece.

What is the swift code for National Bank of Greece?

NATIONAL BANK OF GREECE S.A.

SWIFT code ETHNGRAAXXX
Swift code (8 characters) ETHNGRAA
Branch name NATIONAL BANK OF GREECE S.A.
Branch address AIOLOU STREET 86
Branch code XXX

What banks are available in Greece?

Top Banks in Greece

  • The Top Banks in Greece Include:
  • Piraeus Bank. Universal Bank Piraeus Bank A.E. was formed in 1916 with the aim of supporting small and medium enterprises. …
  • National Bank of Greece. …
  • Eurobank Ergasias SA. …
  • Alpha Bank. …
  • Attica Bank. …
  • HSBC Greece. …
  • Citibank Greece.

How do you get AFM 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.

How do I open a Greek business bank account?

How to Open a Bank Account in Greece?

  1. Copy of your passport.
  2. Proof of address [bank usually asks for utility bills]
  3. Tax returns from your previous country residence.
  4. Arithmo Forologika Mitro , or AFM, which is a tax number.
  5. A formal statement declaring that the account will not be used for trade.
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