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La Reserva de Marbella forum threads
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04 Sep 2008 12:00 AM by pacheran Star rating. 30 forum posts Send private message

WENT INTO MY BANK LAST WEEK AND WAS TOLD THAT I NEEDED PROOF THAT i WAS A NON RESIDENT OR ACCOUNT WOULD BE FROZEN SOMETIME IN SEPTEMBER. ONLY PLACE TO GET PROOF WAS AT POLICIA NATIONAL STATION IN MARBELLA THIS TOOK ONE WEEK TO SORT OUT. HAVE TALKED TO OTHERS AND IT SEEMS THAT SOME BANKS ARE DOING PAPERWORK FOR YOU AND SOME, LIKE MINE, EXPECT YOU DO DO IT YOUR SELF IN THE FIRST YEAR AND THEN THEY WILL DO IT ON YOUR BEHALF IN SUBSEGUENT YEARS APPARENTLY YOU NEED TO PROVE NON RESIDENCY EVERY 2 YEARS.

tHE REASON IS THAT MANY FORIGNERNERS THAT ENJOY ALL THE BENEFITS OF RESIDENCY HAVE NOT CHANGED THEIR BANK ACCOUNTS TO RESIDENT STATUS AND THEREFORE ARE NOT PAYING TAX ON INTEREST EARNED HENCE THE DECISION TO FREEZE BANK ACCOUNTS OF FORIGNERS THAT DO NOT HAVE A CERTIFICATE OF NON RESIDENCE.

MY BANK SAID THAT THE CONSEQUENCE OF FREEZING WOULD BE THAT I WOULD NOT BE ABLE TO PAY IN OR WITH DRAW MONEY, HOWEVER SHE DID THINK THAT BILLS WOULD STILL BE PAID AS LONG AS THEIR WAS MONEY IN THE ACCOUNT (HOWEVER I WAS ALSO TOLD THAT MY APPARTMENT WAS TOTALLY LEGAL)
SO RATHER THAN TAKE THE CHANCE I ZIPPED ROUND TO THE POLICIA NATIONAL AND SORTED IT OUT


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08 Sep 2008 9:43 AM by jamesyvonne Star rating. 181 forum posts Send private message

which police station did you go to? and do you have to go to town hall as well ? which office.  We are with the halifax and signed an internal form but no certificate from the bak


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08 Sep 2008 2:21 PM by jamesyvonne Star rating. 181 forum posts Send private message

this is new   replying to myself !     Halifax Espania send out a form every 2 years, you fill it in and they do the rest   no charge   phoned them today in Marbella no need to go to police station


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09 Sep 2008 8:18 AM by Jakemanzana Star rating in Manzana 3. 45 forum posts Send private message

Jakemanzana´s avatar
There is a blog on this subjectBritons hit by tax blitz on Spanish homes worth reading


This message was last edited by Jakemanzana on 9/9/2008.

_______________________
Jakemanzana


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