Money transfers from Russia to Greece

IST Hungary provides safe and legal money transfers to Greece, a popular destination for real estate investments, business and personal financial transactions. Our solutions take into account the strict requirements of Greek banks and European financial regulations.

    Заказать консультацию




    Этот сайт защищен reCAPTCHA и Google Политикой конфиденциальности и Условиями обслуживания. Нажимая Отправить, я даю согласие на обработку персональных данных.

    Features of transfers to Greece

    Greek financial system:

    • Member of the Eurozone (currency – EUR)
    • Strengthened control over transactions from outside the EU
    • Bank of Greece requirements for verification of the origin of funds
    • Special attention to real estate transactions and large transfers

    Key success factors:

    • Availability of correspondent accounts in EUR
    • Detailed payment purpose
    • Full KYC data of the sender and recipient
    • Confirmation of the legal origin of funds
    Открытие личных счетов в Венгрии

    Timur Igamnazarov
    CEO of the Hungarian consulting company IST Hungary
    igamnazarov.com

    TOP 3 Banks in Greece for International Transfers

    1
    National Bank of Greece

    The largest bank in the country with the best international network.

    2
    Piraeus Bank

    Optimal for real estate transactions.

    3
    Eurobank Ergasias

    A reliable choice for private and corporate clients.

    Professional Services IST Hungary

    • Expert support of compliance procedures in Greek banks
    • Preparation of documents in accordance with EU requirements and Greek legislation
    • Optimization of payment schemes taking into account the jurisdiction of the client and beneficiary

    When should you contact us for a consultation?

    01
    Real estate transactions
    • Buying/Selling Properties in Greece
    • Paying Rent
    • Investing in Resort Properties
    02
    Business money transfers
    • Settlements with Greek partners
    • Profit repatriation
    • Payment for goods and services
    03
    Private money transfers
    • Educational payments
    • Family transfers
    • Pension payments

    Proven methods of money transfers:

    SWIFT transfers
    • Global Interbank Settlement System
    • Processing: 1-3 business days
    • Ideal for large amounts
    • Full transparency and traceability
    SEPA transfers
    • For transactions in EUR within the EU
    • Fast crediting (up to 1 business day)
    • Low fees
    • Limit usually up to 50,000 EUR
    Alternative solutions
    • Through third countries
    • Using payment systems
    • For particularly complex cases

    Our advantages

    • Deep knowledge of Greek banking regulations
    • Experience of successful compliance
    • 98% of transfers are successful the first time
    • Individual solutions for each client
    • Complete confidentiality

    How we work

    1. We analyze your specific case
    2. We develop an optimal transfer scheme
    3. We prepare all necessary documents
    4. We control the process at all stages
    5. We guarantee successful transfer of funds 

    For advice on transferring money to Greece, contact our specialists - we will find the best solution for your situation!

    We will help you open a bank account in reliable European and international banks

    IST Hungary offers professional consulting services to help foreign citizens open a bank account. We will advise on choosing a bank, help prepare the necessary documents, and accompany you until you gain access to your new account.

    Открытие банковского счета

    Почему стоит выбрать именно нас?

    ПОТОМУ ЧТО У НАС ВСЁ БЫСТРО, ЧЁТКО И ПО ДЕЛУ!

    >

    30

    30 лет опыта наших сотрудников.
    С нами в команде юристы, команда бухгалтеров, команда переводчиков с филологическим образованием, миграционные эксперты, маркетологи, аналитики

    >

    30

    30 лет работы в консалтинговой сфере

    30

    30 дней в месяц идет успешная работа по консалтингу, всегда с положительным результатом с гражданами со всего мира.
    Быстро отвечаем на Ваши сообщения, письма и запросы!

    Contact us

    Order a service

      Phone

      This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service. By clicking Send, I agree to the processing of personal data.