Spanish Bank Account Updates

Post reply   Start new thread
:: New - Old :: Old - New

Pages: 1 |

Forum home :: Latest threads :: Search forums
The Comments
28 Apr 2015 18:26 by noreen_king Star rating. 5 posts Send private message

My daughter who lives in Spain has told me that the banks are updating the identification of account holders to allow bank accounts to become digital.  Apparently, the banks need to update account holders identification by 30 April or the rumour is that the bank may freeze the account.

I was visiting Spain and actually called into Bankinter on Friday 24 April. I presented my passport in order to make a withdrawal of cash.  The cashier did not appear to take a photocopy of my passport or inform me of the need to update identification.

Can anybody help to clarify this?



_______________________
nking52



Like 0      
28 Apr 2015 18:38 by Team GB Star rating. 1245 posts Send private message

Team GB´s avatar

Noreen

There are a number of recent threads on this subject, see here, here and here



_______________________

 

 




Like 1      

Pages: 1 |

Post reply    Start new thread


Previous Threads

Another question - sorry! - 6 posts
Opening a Spanish bank account, etc - 2 posts
Is FOL obligatory for sales to buyers in Valencia Region? - 2 posts
English speaking accountant in Andalucia - 4 posts
MJV Airport - 2 posts
window grilles - 1 posts
Declaration of Economic Activity - 25 posts
swimming pool parties - 5 posts
Towing a caravan from UK to Spain - 4 posts
scottish couple traveling from santander to sax - 0 posts
All inclusive car hire - 3 posts
Good gestoria in Fuengirola or nearby - 1 posts
Not receiving e-mail notifications - 14 posts
Wanted long term rental country house - 0 posts
Financial Adviser moving to Spain - 9 posts
Registering a UK motorbike in Spain - 1 posts
Planning our move to Spain - 1 posts
Where can I find the co-efficient to calculate the Plusvalia tax, - 3 posts
Solar power for community lighting - 3 posts
COSTAZUL BUSES FROM ALICANTE TO CARTAGENA - 1 posts
How difficult is it to get a job? - 19 posts
Airport transfer - 7 posts
pool on complex - 0 posts
Holiday walks. - 0 posts
IVA rates - 1 posts

Number of posts in this thread: 2

DISCLAIMER:  All opinions posted on these message boards are the opinion solely of the poster and do not necessarily reflect the opinion of Eye on Spain, its servants or agents.


1 |
Our Weekly Email Digest
Name:  
Email:
   


This site uses cookies. By continuing to browse you are agreeing to our use of cookies. More information here. x