OPEN A CORPORATE BANK ACCOUNT IN GERMANY

Capital can be moved in and out of Germany without any restrictions. However, amounts over EUR 12,500, or equivalent payments with valuables, must be reported to the German Central Bank (Bundesbank). These reports are for statistical purposes only. 

Whether a person needs to report money transfers from abroad depends on whether his or her place of residence is in Germany, nationality is irrelevant. A person or company with a place of residence or business in Germany must report incoming and outgoing payments from abroad for all transactions over EUR 12,500. Alternately, an investor with a place of residence abroad does not have to register a capital transfer to an account in Germany, even if the investor is the account holder.