

tomcrudeoil
Member
American looking for information about Spain
Forum posts
1
About me
American
Registration: 24 June 2021
Activity

tomcrudeoil replied to a thread

Moving 30,000GBP to Spain? by noz03
I know I need to declare bank accounts or assets worth more than 50,000 euros. But my only UK account has around 30,000GBP (I also don't have any other assets), and I want to transfer this to Spain. Do I need to declare anything before or ...

You could deposit the funds in an offshore account or a private bank then take out business loans from the bank. This way any funds transferred to you looks like a business loan and not your personal funds. Read More