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Contacting Bankinter

Posted: Wed Jul 7, 2021 8:14am
4 replies162 views2 members subscribed
cp

cp

Very helpful member

Posts: 556

529 helpful points

Location: La Mata

Joined: 13 Jan 2018

I have now received 2 emails and a letter, in Spanish, from Bankinter requesting my husband and I to reconfirm our personal details ASAP to satisfy money laundering regulations. 
We are non residents.  The account was set up in the Torreviega branch by our legal advisers, Abaco, when we purchased our property 3 years ago.

So far I have been unable to contact Bankinter to do so. Unfortunately i did not get around to setting up remote /online access to the account.  I only use it to pay utility bills by direct debit and top it up periodically by bank transfer.

The contact telephone number given in the letter & emails just leads to a recorded Spanish message which I don’t understand.  I cannot find anything on their website either. I have tried emailing customer support but had no response.  Their English speaking telephone banking number requires a code which I don’t have.   My English personal banking rep hasn’t  responded to my 3 emails requesting advice  .

Ideally I would go into the branch  but I am in the UK and, due to family illness, have no idea when I will be able to travel to Spain.

Ideally I would like a telephone number or email address for the Torreviega Bankinter branch.  If anyone can help or advise I would be very grateful   I am concerned the account will be blocked.  Many thanks for any help. 



ChristineC

Posted: Wed Jul 7, 2021 9:19am

Posts: 317

45 helpful points

Location: Torrevieja

Joined: 12 Sep 2018

Posted: Wed Jul 7, 2021 9:19am

cp wrote on Wed Jul 7, 2021 8:14am:

I have now received 2 emails and a letter, in Spanish, from Bankinter requesting my husband and I to reconfirm our personal details ASAP to satisfy money laundering regulations. 
We are non residents.  The account was set up in the Torreviega branch by our legal advisers, Abaco, when...

... we purchased our property 3 years ago.

So far I have been unable to contact Bankinter to do so. Unfortunately i did not get around to setting up remote /online access to the account.  I only use it to pay utility bills by direct debit and top it up periodically by bank transfer.

The contact telephone number given in the letter & emails just leads to a recorded Spanish message which I don’t understand.  I cannot find anything on their website either. I have tried emailing customer support but had no response.  Their English speaking telephone banking number requires a code which I don’t have.   My English personal banking rep hasn’t  responded to my 3 emails requesting advice  .

Ideally I would go into the branch  but I am in the UK and, due to family illness, have no idea when I will be able to travel to Spain.

Ideally I would like a telephone number or email address for the Torreviega Bankinter branch.  If anyone can help or advise I would be very grateful   I am concerned the account will be blocked.  Many thanks for any help. 



Good morning 

The details for Bankiter,  Torrevieja is  [email protected]

Hoe this help.

Regards 

Christine 

cp

Posted: Wed Jul 7, 2021 9:23am

cp

Original Poster

Very helpful member

Posts: 556

529 helpful points

Location: La Mata

Joined: 13 Jan 2018

Posted: Wed Jul 7, 2021 9:23am

ChristineC wrote on Wed Jul 7, 2021 9:19am:

Good morning 

The details for Bankiter,  Torrevieja is  [email protected]

Hoe this help.

Regards 

Christine 

Thank you

cp

Posted: Thu Jul 8, 2021 3:11pm

cp

Original Poster

Very helpful member

Posts: 556

529 helpful points

Location: La Mata

Joined: 13 Jan 2018

Posted: Thu Jul 8, 2021 3:11pm

ChristineC wrote on Wed Jul 7, 2021 9:19am:

Good morning 

The details for Bankiter,  Torrevieja is  [email protected]

Hoe this help.

Regards 

Christine 

Unfortunately Bankinter have not responded to my email to this address.

I don’t suppose you have a telephone number for the branch?

Thank you - I am at a loss how to proceed and am concerned our account will be blocked.  

ChristineC

Posted: Thu Jul 8, 2021 8:24pm

Posts: 317

45 helpful points

Location: Torrevieja

Joined: 12 Sep 2018

Posted: Thu Jul 8, 2021 8:24pm

cp wrote on Thu Jul 8, 2021 3:11pm:

Unfortunately Bankinter have not responded to my email to this address.

I don’t suppose you have a telephone number for the branch?

Thank you - I am at a loss how to proceed and am concerned our account will be blocked.  

I will see if I can find one.

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