Every year, millions of citizens in Spain must comply with their tax duties by tax agency. This creature is best known HazindaIs responsible to ensure that the state tax system is complied with, chases Financial fraud And all taxpayers are guaranteed to pay tribute to their income.
The tax company analyzes the status of each Spanish taxpayer’s bank accounts
One of the most pointed moments in the financial calendar campaign Income report. With this process, each taxpayer accounts on income received previous year. So, this is the moment every taxpayer needs Regulate your situation with the TreasuryAnd in many cases, if the procedure is high to represent the law, get the income.
But Hagenta is not just in operation in the months of the rent campaign. Throughout the year, it will show Many regulations Information handled by public organizations and private companies Updated and in order. This study, especially at specific times, will have appropriate consequences if thousands of citizens do not comply Document requirements. And in the month April 2025 This is one of those important moments.
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It is for a few months, Bank companies review current accounts All of them must ensure their customers comply with the terms established. In the same ways, absence Updated your information Or they do not provide the necessary documents and they are identified for closing.
That’s why Many users are reporting calls In your banks with the intention of updating your data. In fact, many have been summoned to them Close office Provide your documents properly and not updated as part of these terms PlaceBut that is International And responds to prevent and prevent financial crimes.
A person takes money to the cashier
What documents are necessary to contribute?
- National identity document (Days) Foreigner’s identification number (No) Updated.
- Source Address address Updated (Batran).
- Information Economic or labor activity.
What should the holders of the bank account do?
- If your bank does not contact you It is good to contact them To ensure that information is needed in your account.
- During the updated information, Provide the required documents as soon as possible To avoid closing the account.
- Continue to inform the bank’s official channels. They will not contact you with the phone with you, and left you with an emergency message in the email or the personal part of your online bank. However, and To avoid phishing stupidIt is very good to communicate directly to them Delph.
A person calls the bank to verify whether their data has been renewed correctly
When will the closure be done?
This process is scheduled for this month April 2025. According to the bank company, the right dates may vary, so it is important to pay attention to the official communications of each bank.
