Opening a Bank Account in Spain

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Opening a bank account in a foreign country can be quite challenging for Ukrainians, as there are numerous nuances to consider. Each country has its own laws regarding the opening of bank accounts for non-residents, and to avoid mistakes, these laws must be thoroughly studied. Additionally, you need to take into account the banks' requirements for legalizing funds, and each bank may have its own specific requirements for non-residents. Language barriers can also pose a significant obstacle when communicating with bank managers.

Dear visitor,

the full text of this article is available only in Ukrainian and Russian versions. If you are interested in this issue and you want to get a paid consultation on the topic - contact us via the forms of communication, by phone or through any other convenient way.

With all respects,
Team of "Pravova dopomoga" law company.

We are ready to help you!

Publication date: 22/08/2024

About author

Name: Ryzhova Tatiana

Position: Head of the Legal Department – Head of Corporate and International Law Practice

Education: INTERREGIONAL ACADEMY OF PERSONNEL MANAGEMENT KYIV

Knowledge of languages: Russian, Ukrainian

Email: [email protected]

Tatiana joined Pravova Dopomoga team in February 2022 as a migration and corporate law lawyer. Has experience in the field of migration law, including in state-owned companies for more than 20 years. During this time she gained practical experience in the fields of migration, corporate, labor, criminal criminal procedure, inheritance, notary and pension law.

Tatiana is constantly evolving, monitors changes in legislation, analyzes case law.

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