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New Spanish law requires the ID of their customers

New Spanish law requires the ID of their customers

Postby alex_ » Thu Apr 23, 2015 11:31 am

Hi,

If you created your Spanish bank account before 2010 check out this article:

http://www.euroweeklynews.com/news/span ... em/128108-

A new law requires banks to hold digital ID of their customers to pass on to the authorities. If you don´t make this your account could be frozen.

This is my first post, sorry for my english, I´m Spanish and keep trying to improve it.
Helping people to find their dream property on the Costa Blanca South area. I ♡ Quesada!!
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Re: New Spanish law requires the ID of their customers

Postby Jan » Thu Apr 23, 2015 12:03 pm

alex_ wrote:Hi,

If you created your Spanish bank account before 2010 check out this article:

http://www.euroweeklynews.com/news/span ... em/128108-

A new law requires banks to hold digital ID of their customers to pass on to the authorities. If you don´t make this your account could be frozen.

This is my first post, sorry for my english, I´m Spanish and keep trying to improve it.


Hi Alex_,
:text-welcomewave:
Welcome to the forum - You English is very good- Much better than my Spanish. I hope you enjoy the forum.

Thank you for telling us about this . We have had discussions recently on the forum about the banking law but it's good to remind people. See this link here:

banking-and-finances-f85/can-anyone-explain-the-new-banking-law-t6290.html


Jan
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Jan
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Re: New Spanish law requires the ID of their customers

Postby alex_ » Thu Apr 23, 2015 12:53 pm

Thanks Jan!

Sorry, I didn´t see the previous post about the same topic. Next time I´ll try to be more careful :)

Álex
Helping people to find their dream property on the Costa Blanca South area. I ♡ Quesada!!
alex_
 
Posts: 11
Joined: Thu Apr 23, 2015 10:58 am
Which part of Spain are you from?: Ciudad Quesada
Gender: Male

Re: New Spanish law requires the ID of their customers

Postby Jan » Thu Apr 23, 2015 7:18 pm

alex_ wrote:Thanks Jan!

Sorry, I didn´t see the previous post about the same topic. Next time I´ll try to be more careful :)

Álex



No problem - It's good to remind us about it - Some people may not know!

:text-thankyouyellow:
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Re: New Spanish law requires the ID of their customers

Postby blackvelvet » Thu Apr 23, 2015 9:23 pm

Thank you Alex your English is very good I need to learn Spanish!
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Re: New Spanish law requires the ID of their customers

Postby alex_ » Fri Apr 24, 2015 12:42 pm

Ok Jan, great!

Hi blackvelvet, If you need some help with your Spanish tell me, I will be happy to help you :D
Helping people to find their dream property on the Costa Blanca South area. I ♡ Quesada!!
alex_
 
Posts: 11
Joined: Thu Apr 23, 2015 10:58 am
Which part of Spain are you from?: Ciudad Quesada
Gender: Male







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