Same quarter Transactions
If you want to send over €3 000 in one or more transactions in the same quarter, you must provide us with the following information:
1. Know Your Customer (KYC) form
2. Proof of Address, such as:
- Property Lease agreement (leasee and sender should be the same)
- Census certificate
- Utility bills
- Proof of long-term stay from any lodging facility (hotel, hostel, apartment, residence, campus or similar facility)
- Any other document that can be proof of address
3. Proof of occupation:
- Current employment contract
- Pay stub
- Pension, unemployment or welfare benefits stub or certificate
- Latest income tax declaration
- Alternatively, affidavit signed by employer or manager.
- If you are unable to provide any of the above, you may provide an affidavit of occupation endorsed by a legal person, resident in Spain, providing copy of his or her national identity card (DNI) or resident card (NIE).
For individuals with business activities:
- Social Security certificate, stating that individual is actively registered.
- Registry certificate at the Spanish Tax Agency (IAE)
- Quarter or annual VAT declarations or Income Tax certificates
- If you are unable to provide any of the above, you may provide an affidavit of occupation endorsed by a legal person, resident in Spain, providing copy of his or her national identity card (DNI) or resident card (NIE).