These days it is more and more common to need to move money across borders or to have economic interests in more than one country.Not only do we travel more, but many more people choose to live abroad, work as freelancers having many foreign clients. In all these cases, opening a foreign checking account is essential;not only that, the request from companies (Italian and foreign) to open a checking account as a non-resident company in Spain is an increasingly popular service. Why?
The reasons are many, practical, purely financial or simply “psychological.”
– To have as a requirement the use of a Spanish current account, even if the company is “nonresident” (I.e., foreign company not registered in Spain), in order to have access to tenders with the Spanish public administration
– Depositing funds securely for future investment in Spain
– Taxation as a nonresident and bureaucracy extremely more favorable than in Italy and other EU member countries (and beyond)
– To “secure” one’s savings by choosing an absolutely solid, internationally known and prestigious credit institution operating under a jurisdiction other than the Italian one (Italian judicial and tax authorities are very unlikely to know in the first place about the existence of an account opened as a nonresident – either natural or legal person – abroad, and possibly order its seizure or attachment, which, as Italian entrepreneurs – but also private individuals – well know, in the vast majority of cases are totally unjustified and, in addition to assuming significant ancillary legal expenses for the restoration of the accounts – which often takes place after years- often bring the liquidity and the very survival of the company to its knees). The same applies to individuals, for the same reasons. It is extremely advisable to create a small “safe” in a bank subject to another jurisdiction, albeit with the advantages of the fact that it is still a bank account opened in the SEPA area, and within the European Union
– Family situations: one above all, that is, preparing to be “fleeced” in case of divorce
Sounds complicated, doesn’t it? Not with us, in less than a week you will have your PHYSICAL (Non-resident) account at a Spanish branch (You choose the city), immediately operational, whether you are a company or an individual. We will, of course, offer you accurate and precise pre- and post-consultation at 360 degrees, about the documentation to be used, sworn translations, etc..
But is all this legal? Absolutely yes, 100%!!! Opening a bank account as a nonresident in any EU member country is absolutely legal and much more common practice than you might think!
Are you a business and, in addition to an account, would you also like to register in Spain? We have multiple solutions for this as well, providing (even with power of attorney and without your physical presence in Spain) for registering your foreign company in Spain, keeping its name, corporate purpose and all other characteristics intact, having it assigned a “Spanish NIF” and, in effect, creating a subsidiary in Spain.
Interesting, isn’t it?
Web: https://barcelonaglobalservice.com
Email: francesco@barcelonaglobalservice.com
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