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Any Spanish banking entities in Dublin

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  • 21-01-2014 10:47pm
    #1
    beer enigma
    Registered Users Posts: 6,163 ✭✭✭


    I have to get a security check done from my time in Spain and the Ministerio de Justicia asks that where the request is coming from outside of Spain, the fee is pre paid through a 'Spanish financial entity". I guess they mean someone like BBVA, but are there any in Ireland, particularly Dublin.

    "If payment is made outside Spain, you must take a signed form 790 to a Spanish financial entity that works with the Tax Agency and has a branch in the country where the certificate is being requested. Proof of payment will be provided through machine validation or authorised signature of the financial entity on the "copy for the Administration" part of form 790 which must be sent."


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    #2
    Atlantic Dawn
    Registered Users Posts: 82,566 ✭✭✭✭Atlantic Dawn
    M


    Santandar have a branch in Newry, not sure if that would be of any use?


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    #3
    beer enigma
    Registered Users Posts: 6,163 ✭✭✭beer enigma


    Thanks, may be my only option & do able from Dublin.

    Irony in that I was working for BBVA in Spain.


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    #4
    testicle
    Closed Accounts Posts: 5,430 ✭✭✭testicle


    Avantcard (MBNA) are a Spanish company


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