Obtaining a Tax Identification Number and Opening a Bank Account in Greece

Among the services that the International Law Office of Mrs Svetlana Kasatkina-Kouskou provides for the third-country nationals there is legal assistance at all the stages of the process of their immigration to Greece. Starting from the execution of the necessary documents for the residence permit and ending with the legal support during the real estate transactions and the establishment of a private business or company.

One of the most in-demand services for our clients is obtaining of the TIN (Tax Identification Number) and also opening bank accounts in the territory of Greece. Depending on the situation, lawyer Svetlana Kasatkina-Kouskou and her team which consists of the experienced specialists, aim to carry out tasks as soon as possible, performing fully qualified support to their clients.

Tax Identification Number (TIN)

A Tax Identification Number is always required when executing transactions of both movable and immovable property, when making various statements and applications, obtaining a social security number, opening a bank account in Greece, etc.

To apply for the service regarding TIN registration in Greece, you need to contact our law office at the address or phone numbers listed below, or using the feedback form at http://kasatkinalaw.com/en/contacts.html.

Opening a bank account

There are a number of reasons why companies and individuals prefer opening accounts abroad:

a) Money saving. Opening accounts in the foreign banks allows minimising various risks concerning peculiarities of the legal regulation of a particular country and its economic situation.

b) Accessibility to Necessary Interbank settlements in the case of managing an international business. When registering a company in a foreign jurisdiction a bank account is required for the implementation of the relevant financial transactions.

c) Confidentiality. In the countries with the developed legal system the sacred principle of bank secrecy provides the account holders with confidentiality of the high level.

d) Purchase of movable or immovable property. The compulsory term of payment by check during a real estate transaction at a notary, for instance, should not perform a problem to a buying party as long as they have a local bank account at their disposal.

Whatever the reason for opening a Greek bank account is, it should be understood that this procedure requires a serious and comprehensive approach. And it is this principle that the International Law Office of Mrs Svetlana Kasatkina-Kouskou is guided by. The client will be provided with entire range of options which are required for the settlements organisation in the Greek banks when opening an account.

What exactly we do to help?

– Selecting a bank that best suits our client’s specific objections.

– Opening a bank account in one of the Greek banks. We take care of preparation of all necessary documents as well as negotiation with the bank officers. Opening a bank account is possible without the presence of the client (under power of attorney).

– Providing support for the financial operations with the foreign companies.

– Remote account management. It will be safe and easy for our clients to manage their accounts and carry out any financial transactions by means of the internet banking service without leaving their office.

Upon contacting the International Law Office of Mrs Svetlana Kasatkina-Kouskou, the comprehensive information on any of these issues will be provided to a client. Every service includes the complete consulting support for our clients to be always aware of the current situation.

The International Law Office of Mrs Svetlana Kasatkina-Kouskou performs the advisory and representation services for the third-country nationals in the competent state authorities, having as a base the principles such as the individual approach to each client, high-quality legal assistance, observance of legal ethics and confidentiality, as well as availability of legal aid and efficiency.

Contacts:

Phone/fax: +30 211-0149605

Phone: +30 211-0124473

Phone: +30 211-2131652

Mobile: +30 694-8273758

e-mail: kasatlaw@gmail.com

Skype: kasatkina8

Viber: +306948273758

WhatsApp: +306948273758

www.kasatkinalaw.com

Main office:

Greece, Athens 10679, 2 Ippokratus St

3rd floor

(«Panepistimio» metro station)