Spanish Bank Account Updates

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28 Apr 2015 6:26 PM 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?


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28 Apr 2015 6:38 PM by Team GB Star rating. 1245 posts Send private message

Team GB´s avatar


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




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