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Proving UK tax residency for greek bank account

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jon_in_uk

I have been asked to prove tax residency. What documents do people recommend?

HMRC does issue certificates of tax residence but seems to be for those already based overseas looking to claim dual tax rights.

I can  provide my UTR number and national insurance number with these on a submitted UK tax return. Anything else?


Thanks in advance,


Jon.

ApprentiExpat

Dear Jon,

They ask for a “tax residence certificate”. This certificate is usually issued by your country's tax authorities.

In most EU countries, it's immediately available online, but since the Brexit, Brits have made things a lot more complex in this case.... So yes, you'll probably have to fill in the HMRC form.... Btw, don't try to give them anything else.

Have a look here:

=> "If you are a UK resident earning income from abroad or dealing with international tax matters, you will likely need a certificate of residence from HMRC. "

In my case, I also had to provide additional documents such as a cell phone (to prove that the phone number i gave them was realy mine), an electricity bill (to double my address), a payslip, a tax slip, etc.


You can also have a look here: [link under review]


Rgds,

T.

jon_in_uk

Thanks. I have applied for the form using the HMRC online service here ......


The form asks for the dates I left the UK, whether I meet certain tests and my overseas income. As I just want to open a bank account to buy a property I just put some nominal dates and answers  to allow me to complete the form and then explained my situation in the comments section. They aim to respond in 15 days - fingers crossed!

ApprentiExpat

Dear Jon,

It is comfortable to have a bank account in Greece, but it is not mandatory.

Franky speaking: I have one, but i don't realy use it.

Take a look at this: /forum/viewtopic.p … 45#5860534

Long story short:

-  You will have to pay the transfer taxes BEFORE signing the deed, and be able to prove it to the notary => My lawyer did it for me.

- On the day the deed is registered, you'll have to pay the registration fees within 24 hours => My lawyer did it for me.

- Paying the house: I followed a 2-step procedure: I signed the deed of purchase and paid for the house by Sepa Transfer. E few days later, i signed a second deed stating that the house was paid.

- Lawyer, real estate agent, accountant, translator, deposit, etc. Can be paid in cash or by Sepa Transfer.

- Electricity / telephone / internet bills => Can be paid by Sepa transfer.

- Enfia tax (taxe d'habitation) => can be paid by Sepa transfer.

- Water: The only bill I can't pay from abroad (this my case, may be not true for everyone)=> I pay it once a year at the water company counter (card).


So, unless your lawyer or accountant can't pay the “purchase taxes” on your behalf, you probably won't need a Greek bank account to complete the procedure. However, having a Greek bank account is still more “comfortable”.   

Rgds,

T.

jon_in_uk

Thanks. Very useful experience. I’ll prioritise obtaining the Greek TIN/AFM.

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