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tomcrudeoil

tomcrudeoil

Member

American looking for information about Spain

Forum posts

1

About me

American

Registration: 24 June 2021

Activity

tomcrudeoil replied to a thread
3 years ago
noz03

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 ...

tomcrudeoil

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