BANK TRANSFERS
Submitted by Gala Placidia on Sat, 06/27/2009 - 03:53
In reply to A newbie all over again! by Annec
聽I was told by the bank that transferring more than 5000 euros at a time attracts too much attention. If it is not justified through the purchase of a property or a similar situation it seems that it is better to make smaller transfers. We transferred a large amount when we purchased our property, though, and there were no problems. But I am sure that they keep an eye....
Thanks for this.We also
Submitted by gradese on Sun, 06/28/2009 - 12:39
In reply to BANK TRANSFERS by Gala Placidia
Thanks for this.We also transferred a large amount from the UK to Italy when we bought our house here, and the bank, not the fisco,聽contacted us to check what the transfer was for.聽 They also stole 250 euros from it.聽聽Anyway, it is all above board, so if the fisco do get interested we can just tell them we are now buying a property in the UK聽聽
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