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Forum: Spain

Mar 1st 2018, 9:14 am

Replies: 8

Bank Account Problem

Views: 1,326

Posted By johnnyone

Re: Bank Account Problem

Thanks all for the info. and advice.
I had this vision of getting caught up in the mad world of Spanish bureaucracy!

Forum: Spain

Feb 28th 2018, 10:12 am

Replies: 8

Bank Account Problem

Views: 1,326

Posted By johnnyone

Bank Account Problem

I have just received a letter from CaixaBank relating to prevention of money laundering.
The bank/authorities seems to think that I am carrying out economic and business operations.
They also...

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