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Hi please can someone help me to get a KYC as my bank won't let me deposit money until i send this and I am in England at the moment regards Stuart mcpherson.
Posted: Sun May 31, 2020 1:55pm
Legendary helpful member
Thanks Castleman. I bank with Sabadell and have never heard of it. Seems strange that a Spanish bank would use "Know your Customer", rather than "Conozca a su cliente" 🤔 Although, now that I've Googled it, I see it's a generic term used in Financial Services.
Hi Stuart, if what your bank is actually asking for is verification of your ID, then your passport is the usual requirement. It may be worth adding which bank you're using, in case someone else has had a similar experience recently.
Kind regards,
Kim
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