Sabadell bank asking for details of income

Boy blue wrote on Sun Nov 26, 2023 5:53am:

Hi hope everyone is well

My wife and l have a bank account with Sabadell which we have had for 10 years.

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It is a joint account we don’t live in Spain but use the account for money transfers,Suma 

etc.My wife had a letter posted to UK from Spain asking for mandatory documentation.

We are both retired and my wife gets a pension .l need not receive this request and waited

a month to see if this was a standard letter sent to all foreign customers.

My question is as anyone else had a similar letter ?

Many thanks

Kenneth1 wrote on Sun Nov 26, 2023 8:52am:

Everbody with a Spanish bank account will be asked for documentation. Just scan a recent wage/pension slip, and send it to them. Ask them to give you a receipt when they receive it. Did mine last week and got a reply next day. 

Anne1939 wrote on Sun Nov 26, 2023 9:08am:

Hi Kenneth1

I have also been asked for documentation. Please can I ask did you just email it to them? On my notification it ask me to complete it in BSOnline, but email for me would be easier. 

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Kindest regards 

Anne

Kenneth1 wrote on Sun Nov 26, 2023 1:46pm:

I could not get it to work online. A friend have me an email address. Give them your address, NIE number, account number, name and documentation and ask them to give you a receipt. I sent the mail to the following address

[email protected]                         The 0687 is the branch number, so it will be different for each branch.                        La Marina branch is (ES56)&n...

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...bsp;                      0081 0687 **** **** ****       The second four digits of the account number. Hope this is understandable 🤔

Kenneth1 wrote on Sun Nov 26, 2023 1:46pm:

I could not get it to work online. A friend have me an email address. Give them your address, NIE number, account number, name and documentation and ask them to give you a receipt. I sent the mail to the following address

[email protected]                         The 0687 is the branch number, so it will be different for each branch.                        La Marina branch is (ES56)&n...

Read more...

...bsp;                      0081 0687 **** **** ****       The second four digits of the account number. Hope this is understandable 🤔