Mentor Group Gold - AD Thread! High street bank in Spain

[AlicaFunk]

Hey,
I can introduce you to a Spanish high street bank, you would be able to open a multi currency account and keep a deposit in CHF. Please note that the state guarantees your deposit up to 100K EUR equivalent. We can organise the process both remotely and physically in the branch.

What bank in Spain can you open the account with ?

 

[CALAY]

Hello @AlicaFunk,
We do work with several High Street Banks in Spain. I invite you to PM us with your situation description, we would be able to follow up and propose you a tailored solution for your case. As professional bank agents, we would need to understand the nature of your business to guide you best onto onboarding with a specific institution.
Regards.

 

[alain]

Hey,
I can introduce you to a Spanish high street bank, you would be able to open a multi currency account and keep a deposit in CHF. Please note that the state guarantees your deposit up to 100K EUR equivalent. We can organise the process both remotely and physically in the branch.

What is the benefit of your Spain bank account?

 

[CALAY]

What is the benefit of your Spain bank account?

Hey,
First, please accept our apologies for the delayed response. At Calay Banking, we act as bank agent introducers. Part of our role involves negotiating terms with our banking partners in advance and ensuring that the compliance files we prepare for our clients meet the banks' requirements. This is exactly what we've done with our Spanish counterpart.

Our goal is to assist in onboarding clients who might not typically be accepted by the bank. This is especially important when dealing with banking needs for Non-Dom EU/UK entities or individuals from non-EU/non-EEA countries seeking personal banking services. For instance, we recently helped a UK Ltd company with a Swedish director providing consultancy services to European clients, and we also supported a client from Morocco who required EU banking facilities. Also please note, we as well manage remote openings if needed.

To provide you with the best advice, I suggest you send me a PM with more details on your situation. We’d be happy to assist and offer information on a case-by-case basis.

 

[alain]

Our goal is to assist in onboarding clients who might not typically be accepted by the bank. This is especially important when dealing with banking needs for Non-Dom EU/UK entities or individuals from non-EU/non-EEA countries seeking personal banking services. For instance, we recently helped a UK Ltd company with a Swedish director providing consultancy services to European clients, and we also supported a client from Morocco who required EU banking facilities. Also please note, we as well manage remote openings if needed.

well explained thanks for elaborating, I may have a customer for you soon.

 

[Piano]

Forget it, I've been trying to get an account in Spain for 5 years. It's impossible. Santander costs 16€ a month which is too much. They stress you with KYC and want tax declaration and income proof which I don't have.

Is that Santander only that wants tax declaration and prood of income ?

 

[CALAY]

well explained thanks for elaborating, I may have a customer for you soon.

Anytime!
Feel free to PM us details about your client's situation, we would be pleased to discuss it!
Best regards.