Deposit of funds into a bank account

We help to correctly deposit money into a bank account in Spain.

This is a service through which we arrange the secure and timely deposit of your money into a Spanish bank. It is convenient for both local residents and non-residents who wish to invest capital or use an account in Spain for everyday life.

500 € 1-3 weeks

Our capabilities and skills

We prepare a package of documents in accordance with the requirements of Spanish regulators to eliminate bureaucratic complexities.

We use our experience and connections to speed up the process and reduce the risks of refusal when crediting large sums.

We advise on taxation so that you do not face additional financial sanctions.

We accompany the client at each stage of the transfer, monitoring the security and legality of the operation.

Service implementation stages

Initial consultation and analysis of your needs

Bank selection and agreement of transfer terms

Preparation of a set of documents for official confirmation of the source of funds

Conducting transfer operations and crediting control

Provision of supporting documents and final reporting

We have answers to all your questions

Final result

You receive legally and securely deposited funds in a Spanish bank account. You have convenient access to your money in a bank in Spain.

500 € 1-3 weeks

Frequently asked questions

What proof of source of funds is required?

Banks request income certificates, purchase agreements, or other documents explaining the source of funds.

Does my tax status affect the transfer procedure?

Yes, residents and non-residents have different reporting and income verification requirements.

How long does the process of depositing funds take?

On average, the entire process takes from a few days to 1-2 weeks for large transfers. We strive to speed up this process through proper document preparation.

Can I close the account after the transfer?

Yes, but before doing so, it is important to consider tax implications and notifications to regulators.

Are there risks when transferring money through online banking?

Overall, it is a safe method if all verification requirements are met.

Can a large amount be transferred in a single payment?

Yes, but banks may require additional proof of the legality of the source of funds.

Can the funds be blocked upon arrival in the account?

If there are doubts about the source of funds or discrepancies in the documents, the bank may temporarily block the transfer. Our task is to minimize these risks.

Can this account be used like a regular account?

Yes, once the funds have been credited, the account operates like a standard bank account. You can make payments, transfers, pay for purchases, and utility bills.

Is this service suitable for a small amount?

Yes, the procedure is the same for both large and small transfers.

If I already have an open account, do I need this service?

It may be needed if you are unsure about the documentation or want to transfer a large amount to minimize the risk of blocking and comply with legal requirements.