02 Apr 2018 4:47 PM:

Hi guys, 

Thanks for all your replies. Our Spanish solicitors have told us that it is only relevant to people who have a business in Spain. 

Thanks again

Ben

Thread: Caixabank economic activity requests

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29 Mar 2018 10:20 AM:

Hi everyone. 

I need your help. 

We have received a letter from our bank over in Spain Caixabank requesting information to satisfy money laundering requirements. It asks for our economic activity and business operations. What does this mean? I can't get through to them to ask. Is it tax returns as my wife is self employed. I have recently gone self employed too so I don't have any tax returns yet. What is a Form 036 (tax register declaration)  

Is there an email address you can provide so we can send these over.

 

Many thanks

Ben

Thread: Caixabank economic activity requests

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