How do I move money from the UK to Gibraltar?

rich2046 · 01-17-2008, 05:33 AM

What laws surround transferring money to Gibraltar

snetterton · 01-17-2008, 05:34 AM

You will have to prove that you have a reason to open a bank account in Gibraltar - like residency there. Strict money laundering laws now make it difficult to take money out of the country.

01-17-2008, 05:33 AM	#1 (permalink)
rich2046 Junior Member Join Date: Jan 2008 Posts: 1	How do I move money from the UK to Gibraltar? What laws surround transferring money to Gibraltar

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01-17-2008, 05:34 AM	#2 (permalink)
snetterton Junior Member Join Date: Jan 2008 Posts: 1	You will have to prove that you have a reason to open a bank account in Gibraltar - like residency there. Strict money laundering laws now make it difficult to take money out of the country.