digital signature at banks

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

Pages: 1 |

Condado de Alhama forum threads
The Comments
31 Mar 2015 10:53 AM by gerry n Star rating. 36 forum posts Send private message

Hi all

saw on the internet that you now have to have a copy of your signature held at the bank you use. We checked as we thought they already had one, but this is fairly new. The bank told us its needed for anything over 1000 euro transaction.It has to be sorted by end of next month,so its worth checking to see if you have. Bank told us even if you think you will never spend 1000 euros they still require you to sort  




Like 0

Spam post or Abuse? Please let us know

31 Mar 2015 11:35 AM by johnzx Star rating in Spain. 5242 forum posts Send private message

Surely everyone gives a sample signature when they open a bank account.  That being so, then all they need to do is scan that signature into their system and hey presto they have a digital record.

I have read elsewhere that other documentation is needed. 

I checked with my bank and they said if a customer, who is not resident, and thus will not have produced an EU Citizens Registration Cert, must produce their current passport if it has been renewed since opening the account.

 

I am sure each bank will have it's own interpretation of what, if anything, is required.




Like 0

Spam post or Abuse? Please let us know

31 Mar 2015 12:57 PM by simpsok Star rating in Heswall, Wirral. 23 forum posts Send private message

simpsok´s avatar

Bankia have just frozen my account can't do anything with it until we update our records, although we have until April 30th to send the our passport and sign 2 forms they still stopped us using the internet.  



_______________________
Karen. Jardin 1. 2 & 3 bedroom Apts. www.murciagolf.eu


Like 0

Spam post or Abuse? Please let us know

31 Mar 2015 4:22 PM by gerry n Star rating. 36 forum posts Send private message

Bank had a copy of our passport. Our bank records only 12 months old as we were with Lloyds now sabadel. we were in Mazarron so thought it worth while to check with bank to avoid any issues. We are non-residents

i would advise if not sure check it out, especially if you had a change of bank due to bank being bought out. 




Like 0

Spam post or Abuse? Please let us know

Pages: 1 |
Post reply   Start new thread


Previous Threads

Looking for folding bike(s) - 1 posts
Where to buy bathroom tiles - 1 posts
Benidorm - 1 posts
Childs Fold up scooter - 0 posts
Key Holder in Naranjos - 5 posts
Floor clause on mortgage - 0 posts
Real Murcia football match - 2 posts
No English channels - 5 posts
Buying at Jardines or Las Isla - 8 posts
WMcF - 0 posts
DoYouSpain Insurance - 9 posts
Best website to advertise lettings? - 2 posts
2 or 3 bed apt needed to rent 15th-22nd july - 1 posts
Supermarket opening hours over Easter - 2 posts
WEBER Q200 GAS BBQ - UNUSED - FOR SALE - 3 posts
Dvbc box - 4 posts
strectched cans painting - 3 posts
Big G`s American Diner on Condado - 0 posts
Bus to the port - 3 posts
Leather sofa repair - 1 posts
new t.v company - 2 posts
Man with a van please? - 0 posts
Hiring pedal Bikes - 2 posts
Apartment wanted for rent - jardine 8 - 0 posts
Buying an appartment advise - 13 posts

4 posts were found:


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