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
Find more Banking and finances topics from a particular area:
Or view all Banking and finances topics in all of Costa Blanca.
We use cookies and other tracking technologies to improve your browsing experience on our website, to show you personalised content and targeted ads, to analyse our website traffic, and to understand where our visitors are coming from. Visit our Privacy Policy to learn how we and our partners collect and use data and how to change your settings.