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Go Back   Pollensa Forum > LIVING & WORKING IN POLLENSA > Living & Working in the Pollensa Area

Living & Working in the Pollensa Area This forum is for any comments, questions and advice about living (permanently or temporarily) and working in the Pollensa area. Aimed at ex-pats, property owners etc.

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  #16  
Old 06-09-2021, 16:44
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Ditto….I’m with Caixa but haven’t seen this. Maybe depends upon the type of account? If I get anything from Caixa I’ll post.
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  #17  
Old 06-09-2021, 16:48
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We were asked for further details by Sabadell earlier this year - because of Brexit and not in the EU anymore
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  #18  
Old 07-09-2021, 08:11
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Quote:
Originally Posted by Carol View Post
We were asked for further details by Sabadell earlier this year - because of Brexit and not in the EU anymore
I am a self-employed resident with Santander and I have been asked for information
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  #19  
Old 07-09-2021, 09:36
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Quote:
Originally Posted by Gommar Goffer View Post
I am a self-employed resident with Santander and I have been asked for information
At the time of opening the account you presented a GB passport as means of ID ? 🤔
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  #20  
Old 08-09-2021, 08:28
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Quote:
Originally Posted by Tiggy View Post
At the time of opening the account you presented a GB passport as means of ID ? 🤔
I no longer have a foreigner's account. It is to do with money laundering.
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  #21  
Old 08-09-2021, 10:33
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Quote:
Originally Posted by Gommar Goffer View Post
I no longer have a foreigner's account. It is to do with money laundering.
Here is a translation of the request I received 29 Jan this year from one bank .The other banks were not so blunt and wrapped it up in waffle about Moneylaundering

" Due to the fact that British citizens are no longer considered to be EU citizens from January 1, 2021, the identification of natural persons will change on that date. From this point on, the customer must be identified with his currently valid national passport number."
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  #22  
Old 08-09-2021, 12:16
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My Sabadell account is 3.5 yrs old, I've always used my passport number. I suppose they knew the Brexit vote result at that point. I haven't heard anything else recently.
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