Banks and Non Residency certificate

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11 Sep 2008 12:00 AM by mariadecastro Star rating in Algeciras (Cadiz). 9419 posts Send private message

mariadecastro´s avatar
On the accreditation of non residency which is being asked by Banks:

http://www.eyeonspain.com/blogs/realestate/518/britons-hit-by-tax-blitz-on-spanish-homes.aspx

I would  advise you to proceed this way:

1.- Fax  your Bank in Spain to ask for this regarding you and your account. 
2.- Apply for the non residency certificate
3.- Send a new  fax to the Bank´s branch manager with a copy of the application for non-residency certificate.

There is no way for the Bank to freeze the accounts if you preventively act this way. 

Thursday today. Autumn coming. I love it!


_______________________

Maria L. de Castro, JD, MA

Lawyer

Director www.costaluzlawyers.es

El blog de Maria



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12 Sep 2008 5:11 PM by wadams Star rating. 22 posts Send private message

Do you also have to do this even if you don't own property in Spain?





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13 Sep 2008 6:39 AM by mariadecastro Star rating in Algeciras (Cadiz). 9419 posts Send private message

mariadecastro´s avatar
Ask your Bank in Spain on this

_______________________

Maria L. de Castro, JD, MA

Lawyer

Director www.costaluzlawyers.es

El blog de Maria



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