What is the requirements to open bank account in Spain?
The documents you will need to open a resident bank account in Spain are:
- Your valid/unexpired passport.
- Your national identity card (for EU citizens).
- Proof of address in Spain, such as a utility bill (less than 3 months old) or recent Spanish bank statement.
- Your Spanish NIE number (Foreigners’ Identification Number).
Can I open a Spanish bank account without an NIE number?
Yes, depending on the type of bank you are able to open a bank account without your NIE number. Some banks that offer the possibility to open a bank account without a NIE number: LaCaisa, Bankinter, Santander and Sabadell.
Can I open a non-resident Spanish bank account online?
Open a bank account even you are not living in Spain
Yes, you can apply for a resident’s bank account online. In some cases, you can also apply for a bank account as a non-resident online. Either way, you will need to visit a branch or meet with a financial advisor to submit the paperwork.
Can you open a bank account in Spain online?
Can I open an account remotely or online? Yes, you can apply for a resident bank account online. In some cases, you can also apply for a non-resident bank account online. Either way, you’ll need to visit a branch or meet with a customer representative in order to hand over your documentation.
Is it easy to open a bank account in Spain?
Spain has a big expat community; as a result, there are many banks that cater their services towards expats. Opening a bank account in Spain is fairly straightforward, although there has been a tightening of regulations since the 2008 financial crisis.
Which bank in Spain is best for expats?
Best Banks in Spain for Expats
- BBVA Bank Spain. When it comes to opening a bank account in Spain and particularly for non-residents, the BBVA Bank Spain is definitely a choice to have in mind. …
- Banco Popular. …
- Santander Bank. …
- Sadabell Bank Spain. …
- Bankia Spain. …
- Revoult Spain. …
- N26 Online Bank. …
How much does it cost to get an NIE number in Spain?
As a non-European Union citizen you must pay a NIE Spain number tax fee around 10.71 euro. On the application form it will identify that you must bring the tax amount to a bank with Form 790. The bank will give you a receipt (resguardo).
Can I keep a UK bank account if I live in Spain?
Those living abroad will almost certainly hold a local bank account, and they have a legal right to a basic bank account in the EU country they live in, meaning a UK bank can offer them banking services but without add-ons like overdrafts.
What is the difference between NIE and tie Spain?
The digits that make up the NIE never change. … On the other hand, the TIE (Foreigner Identity Card) is focused on staying in Spain for a specified period and only serves to prove the stay of EU citizens.
What is non-resident bank account?
Non-Resident bank accounts are those, which are maintained by Indian nationals and Persons of Indian origin resident abroad, foreign nationals and foreign companies in India.
Is my money safe in a Spanish bank account?
How Safe Is Your Money? The Spanish Deposit Guarantee Fund guarantees 100,000€ per account holder per bank. However just because a bank is located in Spain doesn’t mean it’s included in this scheme. Other EU banks are normally covered by their respective country.
Where can I open a bank account without residency?
However, larger banks such as US Bank, TD Bank, Bank of America, Chase, and Wells Fargo will allow non-residents to set up a checking account and a savings account. Instead of your SSN, they’ll ask for an Individual Taxpayer Identification Number (ITIN) and other documents.