NewsCase StudiesEvents

Banking in Spain


Banking in Spain

Spain Business Experts

Spain related forum posts


  1. Do You Need A Financial Help WhatsApp +918929509036

    Do you need Finance? Are you looking for Finance? Are you looking for finance to enlarge your business? We help individuals and companies to obtain finance for business expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now v

    Total Posts: 1 Last post by serviceoffer

  2. Finance

    Hi, Im moving to Spain with in the year to take over a bar, what is the situation with business ownership and residential status?Is it easier to get finance here or in Spain to (elk out with costs,?

    Total Posts: 2 Last post by CPB123

Banking in Spain

Spain has a contemporary banking and financial industry. It has the largest number of banks in the European Union. Many of the international banks, accountants and insurance companies can be found there too.

There are two types of bank accounts for aliens: non-resident and resident. To set up a bank account, you will be required to provide the following documentation (For both residence and non-residence):

Form of ID (passport)

Then, depending on the account you are opening, residence will have to submit their residency permit, whereas non-residence will have to provide their Certificado de No Residencia or non-residence permit

If you use a foreign currency to make the initial deposit, it is recommended that you ask that it is instantly converted into Euros. Precedent implies that it may prove problematic later.

Cash machines are widely available and internet banking is gaining in popularity.


Click here to Ask an Expert about Banking in Spain

Organisations that can assist with Banking

  • > Monese

    Monese puts a next-generation banking experience in your pocket and enables anyone to bank like a local in 30 countries.

    More Details Visit Website
  • > GCE Global Solutions

    Its a pleasure for us to introduce our BUSINESS CONSULTANT GROUP, a leader in Outsourcing business management area, oriented to micro, small, medium and big corporations.

    More Details Visit Website
  • > Need to open a bank account in this country?

    Business Banking advice Advice on which type of bank account would best suit your business. Help making payments and getting paid.

    More Details Visit Website

You are not logged in!

Please login or register to ask our experts a question.

Login now or register.