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Finance

Bank Ombudsman Banco De España

The link to the area for information for making a claim, in Spanish only. You should first make the complaint in writing at the bank where you have a complaint. Giving the bank a period of time to answer, say 14 days before you take the claim to

Maximum Amount You Can Pay In Cash

The total was  2.500, proposed the Consejo de Ministros early December 2016 to be lowered to 1.000 but that has never made it into law. Definitions of cash transactions: Hard money  (paper and coins)  Included national and foreign currencies

Uk Marriage Allowance

Are you entitled to the UK Marriage Allowance   Please read the following LINK

Must I Purchase Insurances In Spain?

No you do not have to purchase insurances in Spain. You can check around the EU and see what is the best deal for you. This includes insurances for: vehicles, house, life and much more. The only insurances you cannot purchase this way is social

How Can I Obtain A Credit Check In Spain?

This will depend from which administration you need a certificate of no debt (certificado de deuda pendiente/o the no deuda) certificates are provided by the tax office (Agancia Tributaria) and the Social Security administration (INSS). For a g

Uk Small Claims Court Online

Are you living in Spain and have a debtor in the UK the following link may be useful. Make a Money Claim Online EU Information

How Do I Obtain A Certificate Of Nonresidency?

You may receive notification in Spanish something like this: CERTIFICACIÓN NEGATIVA RESIDENCIA EXPEDIDA MINISTERIO INTERIOR O TARJETA IDENTIDAD EXPEDIDA MINISTERIO ASUNTOS EXTERIORES The bank is asking for a certificate of declaration of nonre

Can I Claim Uk Benefits If Move Or Travel Abroad?

For information on claiming benefits from the UK in Spain, please visit: Benefits Abroad Contact the exportability team.

Was My Bank Correct Insisting That Life Insurance Is Requisite For A Mortgage?

No they are not. There is no legal requirement for taking out a life insurance policy with the bank to obtain a mortgage. For further information, visit this LINK

Is There An Exchange Of Information Between Eu Countries?

For full information, please visit this LINK

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