Banking

Started by Chris1965, January 14, 2017, 08:14:26 AM

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Chris1965

Does anyone know how much money you can have in your current account here without the bank red flagging you?

Cheers

Johnrgby2

Quote from: Chris1965 on January 14, 2017, 08:14:26 AM
Does anyone know how much money you can have in your current account here without the bank red flagging you?

Cheers

By Red Flagging you, do you mean informing The Tax Authorities?

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Quote from: Chris1965 on January 14, 2017, 08:14:26 AM
Does anyone know how much money you can have in your current account here without the bank red flagging you?

Cheers

Can't answer specifically, but if u have a spanish bank account the tax authorities get automatic access to it as soon as it's opened.

Johnrgby2

Besides which, my accountant has photo copies of my statements, which I assume she will turn over to the Tax Man

Johnrgby2

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