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New Spanish law requires the ID of their customers

PostPosted: Thu Apr 23, 2015 11:31 am
by alex_
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.

Re: New Spanish law requires the ID of their customers

PostPosted: Thu Apr 23, 2015 12:03 pm
by Jan
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

Re: New Spanish law requires the ID of their customers

PostPosted: Thu Apr 23, 2015 12:53 pm
by alex_
Thanks Jan!

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

Álex

Re: New Spanish law requires the ID of their customers

PostPosted: Thu Apr 23, 2015 7:18 pm
by Jan
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:

Re: New Spanish law requires the ID of their customers

PostPosted: Thu Apr 23, 2015 9:23 pm
by blackvelvet
Thank you Alex your English is very good I need to learn Spanish!

Re: New Spanish law requires the ID of their customers

PostPosted: Fri Apr 24, 2015 12:42 pm
by alex_
Ok Jan, great!

Hi blackvelvet, If you need some help with your Spanish tell me, I will be happy to help you :D