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-   -   Anyone could wire out funds form Cyprus yet? (< 100k) (https://gfy.com/showthread.php?t=1105987)

adultmobile 04-10-2013 02:37 PM

Anyone could wire out funds form Cyprus yet? (< 100k)
 
Anyone could wire out funds from Cyprus yet?
I mean accounts under euro 100k total, which are said safe and insured.
Officially, from 2 April, they should allow 25000 euro out a day (business transactions): "under €25,000... financial transactions that do not require Central Bank approval".
Well guys I know, Laiki Bank, tried to wire out of country 20k, 10k etc. and all was rejected now, with excuses. Should them go in the island and take $200 a day from ATM for months?...
It seems Cyprus said officially one thing, and doing another.

In meantime I learn at the other bank, the bigger one, they are deleting all the files from computers:

"Key data 'missing' at Bank of Cyprus"
http://australianonlinenews.com.au/2...ank-of-cyprus/

The missing data relates to Greek bonds the bank purchased, which turned into losses of almost $2.5 billion during the Greek debt crisis.
“Based on an initial review of the data, our computer forensic technologists have found that the computers of two employees … have had wiping software loaded which is not part of the standard software installations at the Bank of Cyprus,” the report said.

Phoenix 04-10-2013 02:38 PM

ugh must be horrible for some people :(

adulttraffic 04-10-2013 07:23 PM

Quote:

Originally Posted by Phoenix (Post 19571886)
ugh must be horrible for some people :(

Thats what happens when you hide all your dough in a tax haven. And who the fuck cares if its horrible for "them"? "Them" are part of the reason why taxes in the USA are so dam high.

Fat Panda 04-10-2013 07:25 PM

If anyone wants to pay me a decent % I will go to Cyprus and get your money!

Due 04-10-2013 08:00 PM

Quote:

Originally Posted by adulttraffic (Post 19572166)
Thats what happens when you hide all your dough in a tax haven. And who the fuck cares if its horrible for "them"? "Them" are part of the reason why taxes in the USA are so dam high.

No not really

Sexier 04-10-2013 08:54 PM

Quote:

Originally Posted by adultmobile (Post 19571883)
Anyone could wire out funds from Cyprus yet?
I mean accounts under euro 100k total, which are said safe and insured.
Officially, from 2 April, they should allow 25000 euro out a day (business transactions): "under ?25,000... financial transactions that do not require Central Bank approval".
Well guys I know, Laiki Bank, tried to wire out of country 20k, 10k etc. and all was rejected now, with excuses. Should them go in the island and take $200 a day from ATM for months?...
It seems Cyprus said officially one thing, and doing another.

In meantime I learn at the other bank, the bigger one, they are deleting all the files from computers:

"Key data 'missing' at Bank of Cyprus"
http://australianonlinenews.com.au/2...ank-of-cyprus/

The missing data relates to Greek bonds the bank purchased, which turned into losses of almost $2.5 billion during the Greek debt crisis.
?Based on an initial review of the data, our computer forensic technologists have found that the computers of two employees ? have had wiping software loaded which is not part of the standard software installations at the Bank of Cyprus,? the report said.


Contact me on ICQ and I will help you how to get your money out.. ( tell you ways to do it)

adulttraffic 04-10-2013 09:11 PM

Quote:

Originally Posted by Due (Post 19572197)
No not really

Yeah, Everyone knows not paying taxes actually helps the economy.

k0nr4d 04-10-2013 10:27 PM

Quote:

Originally Posted by adulttraffic (Post 19572166)
Thats what happens when you hide all your dough in a tax haven. And who the fuck cares if its horrible for "them"? "Them" are part of the reason why taxes in the USA are so dam high.

I think you have it the other way around mate. If all tax havens were suddenly eliminated - do you think anyone in any country would lower their taxes? :1orglaugh:1orglaugh:1orglaugh

If there was no place to hide money or go offshore, think about how high taxes would be THEN.

247mg 04-10-2013 10:28 PM

we are lucky enough to empty all before this all crap started

EddyTheDog 04-10-2013 10:49 PM

My mum got her 5K out - She couldn't get it into a UK account but it was fine when she sent it to her Spanish account...

adultmobile 04-11-2013 08:52 AM

Quote:

Originally Posted by Sexier (Post 19572234)
Contact me on ICQ and I will help you how to get your money out.. ( tell you ways to do it)

Quote:

Originally Posted by EddyTheDog (Post 19572315)
My mum got her 5K out - She couldn't get it into a UK account but it was fine when she sent it to her Spanish account...

Just found that 25,000 euro is within Cyprus. Outside Cyprus is 5,000 euro. Normal articles not detailed this, said 25k in general. So I will tell my friends to try sending $6000 at once, per day... 5,000.00 EUR = 6,561.44 USD. Needs days to get all, but would do it.
Then perhaps amount is correct and they find other excuse lol

Below is details I found; Sexier there some other magic ways I am missing? :)

-
http://www.centralbank.gov.cy/nqcontent.cfm?a_id=12607
The decree of 2 April 2013 differentiates between the limits for payments within and outside Cyprus. You may pay through transfers, amounts up to ?25.000 per day per account within Cyprus and up to ?5.000 per day per account outside Cyprus provided your payment is supported with the necessary supporting documents and without needing the committee?s approval.

http://www.centralbank.gov.cy/nqcontent.cfm?a_id=12610
Transfers abroad for trade transactions up to ?5.000 per day per account can be performed by a bank after the relevant supporting documents are submitted to the bank.

http://www.centralbank.gov.cy/media/...N_05042013.pdf
V. Payments to accounts held abroad for transactions that fall within the normal business activity of the customer upon presentation of justifying
documents as follows:
(aa) payments of up to ?5.000 per day per account are not subject to any restrictive measure: Provided that the Committee may ask for information for payments falling within this category.
(bb) payment from ?5.001 to ?200.000 is subject to the approval of the Committee.
--


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