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General Category => General Discussion => Topic started by: Judi_bk on 12 Jun, 2019, 03:43:04 pm

Title: Can't hide
Post by: Judi_bk on 12 Jun, 2019, 03:43:04 pm

Just had a call from the bank, need paperwork to show where pensions come from and where some money we transfered last year came from.  We have all paperwork and nothing to hide thank goodness

Anybody else?

Title: Re: Can't hide
Post by: Doreen on 12 Jun, 2019, 03:46:06 pm

Not yet Judi. What bank are you with?

Title: Re: Can't hide
Post by: Raymondo on 12 Jun, 2019, 04:30:35 pm

They all do that now to counteract money laundering but ony with large amounts.

Title: Re: Can't hide
Post by: Judi_bk on 12 Jun, 2019, 04:32:48 pm

Cajamar

Title: Re: Can't hide
Post by: cagzok on 12 Jun, 2019, 07:13:56 pm

We had to do that too with Cajamar.

Title: Re: Can't hide
Post by: knowall on 13 Jun, 2019, 11:26:56 am

Yes, they do this with us common types. They seem to miss out the politicians with their Swiss and offshore bank accounts!

Title: Re: Can't hide
Post by: Judi_bk on 13 Jun, 2019, 04:00:33 pm

Very true Knowall

Title: Re: Can't hide
Post by: frankie on 14 Jun, 2019, 10:30:32 am

I was asked a few years ago.  I certainly do not bank huge amounts!

Title: Re: Can't hide
Post by: Raymondo on 14 Jun, 2019, 11:05:04 am

I was also asked this morning by la caixa and i was also asked a few years ago.
If i didnt complete the simple form then i couldent use digital  banking.