Cuenta con IBAN local irlandes

New-Navy-Baboon-3371270168

Hola soy español y me han abierto la cuenta principal con IBAN español. Más adelante he visto la opción de abrirme una subcuenta con un IBAN de otro país. He elegido a Irlanda y mi pregunta es si hago transferencias a este iban irlandés por más de 5000 euros si Hacienda de alguna manera lo podría saber y cuál sería el límite de transferencia a esta subcuenta y el límite total que podría tener guardado en esta subcuenta sin que salte una alarma en el sistema y tenga que demostrar la procedencia de ese dinero? Gracias

thijsoost

Dmytro Hi! Yes you can transfer €5.000 to your Irish IBAN. You could transfer €1.000.000 if you wanted. It's hard to say if your transaction will be picked out for investigation upfront, because this is automated. As far as I know, payments aren't investigated if you transfer between two of your own bunq accounts.

New-Navy-Baboon-3371270168

Thijs Hi Thijs, the transfer will be done from another account (Revolut, Monese, etc or even from Dubai). As I mentioned above the transfers will be done from my different accounts but also from another account which I am not the owner. What are the limits of the bunq account. In support team of Monese they said that I can have maximum 50.000€ in my account. If I surpass this limit I will be investigated.

thijsoost

Dmytro There's no specific amount that triggers the investigation. It's based on multiple factors. It's impossible to say beforehand if your payment will be picked out automatically or not.