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The Naked Agent Spain

The Naked Agent Spain gives buyers an insight & some insider tips to the property purchase and mortgage process in Spain. Hopefully this will make your buying journey a little more stress-free.

Money-saving tip when depositing a Bankers Draft/Cheque in Spain
Thursday, June 19, 2008 @ 5:12 PM

We all know that Spanish banks are some of the most profitable banks in the world.  However, for those of you who are in the process of selling your home or those who are about to deposit a Banker's Draft from the proceeds of the sale, take note:

When you deposit a bankers draft in Spain, the bank you deposit it in will probably charge you a commission on the deposit.  Sometimes this may be a flat fee, but often this can range from 0.1% to 1% of the value of the cheque you plan to deposit! So on a cheque of 200000 Euros, it is not uncommon for a bank to charge you 500 Euros or even 1000 Euros for deposting the money with them!!!!! That's a lot of money!!! 

The problem is that in the excitement of the sale, many sellers are excited about receiving the cheque.  After the completion, they run to the bank, deposit the cheque, and wait for the funds to clear.  Only when they really check their bank statement a couple of weeks or months later do they then realise they have been charged a bundle for deposting their own money!!!

The Naked Agent Tip:  Before you deposit the Banker's Draft, ask the bank how much they will charge you for the deposit.  Negotiate with them until you are happy with figure (banks will rarely go to zero, so be a little realistic but be firm).   This tip alone could save you a upto a few hundred euros.  Every penny counts.

Hasta luego




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3 Comments


Roberto said:
Friday, June 20, 2008 @ 12:03 AM

"banks will rarely go to zero"....in the current economic climate, they damned well should do! They should be glad to have funds deposited. Why is it that most big Spanish banks still seem to offer pots and pans instead of decent interest rates to new savers?
My advice? Negotiate hard, and if not satisfied, move on to the next bank.


Naked Agent Spain said:
Friday, June 20, 2008 @ 9:02 AM

Couldn't agree more!


Learned the hard way said:
Tuesday, October 22, 2013 @ 2:29 AM

Unless I hear otherwise, I am not opening my account in Spain. I'm opening a Euro currency account with DBS in Singapore (where I live temporarily). My sister is opening one with Lloyds in the UK. We'll be depositing the money there with little to no fee. And when it comes to exchanging the Euro to GBP or USD, I'll use World First because I have used them before and they honestly gave me a better exchange rate than any bank. I'll post more when this debacle is finished and will answer any PM's sent to me. No bank in Spain has achieved credit worthiness ratings on repayment of short-term debt at the moment. That's why I don't want to deposit my money in Spain - check the Moody's ratings. Hell, they check us out, so check them out. Would you deposit 200K euros to a bank that the rating agencies say can't guarantee repayment of short-term rates? Learn about it.


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