If we fear in our daily routine, it is important from one moment to another, Our bank account is blocked or useless. Our bank will have serious problems to decide on ‘disable’ our money. Especially when they do to get a live order Bank of Spain.
Some media already warned Terms that come into effect this May. In particular, they make it clear that the bank accounts of those who do not comply with the rules of money laundering from the financial sector will begin to look at the mirror.
A person withdraws money from ATM in a file in a file
In that respect, Spain is authorized to bank companies Bank accounts of all who fail to comply with identification obligationsKeeping the required documents properly or correcting the appearance of their funds correctly. Additionally, many holders may require additional documents to banks if they have an account or regularly carried out Abnormally movements.
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This is not the only reason they can Prevent or, directly, close our bank account. The Line firm The people who appear in you can also do this ‘Prevention’. Citizens enter the restarting of the farm needs.
Image of the headquarters of the tax system
That list also creates Citizens with loans over 600,000 euros. If the tax company considers that your activity is fraudulent, it can temporarily prevent your account, preventing you from doing regular movements such as money, transfers or other efforts.
