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Help or Advice >> Banks, Estate Agents, Solicitors >> La Caxia - Roquetes
http://www.tortosaforum.com/cgi-bin/yabb2/YaBB.pl?num=1418290151 Message started by munkonminor on Dec 11th, 2014 at 10:29am |
Title: Re: La Caxia - Roquetes Post by Bunter on Dec 11th, 2014 at 12:37pm
I think it's to do with the money laundering laws in that Banks have to keep your ID current. I was sent a similar request a few months ago, same bank different branch. I just took in my passport and they copied it and that was that. Just see the personnel banker in branch they deal with these enqs. ;)
Carrer Major, 18 43520 Roquetes Tarragona Telephone 977 48 42 10 international.customer@lacaixa.es |
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