T.I.N Number

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Spannerdave
Tourist
Posts: 14
Joined: Mon Feb 01, 2016 5:33 pm

T.I.N Number

Postby Spannerdave » Tue Nov 06, 2018 10:06 pm

We have a problem with Uncajar bank.

Every year or two they require the account holders to provide financial information to prevent "money laundering" My relative,s account is " frozen" and he has been asked for his " TIN "number. I understand that this is a tax ID . and he requires this as a non resident .

He had hoped that his National Insurance number would suffice....but apparently no go ....

I'm not out there currently so need to advise at a distance !

Any information would be much appreciated..

With thanks ...Dave

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Enrique
Andalucia Guru
Posts: 8403
Joined: Tue Mar 24, 2009 9:47 am
Location: Camberley/Alcala La Real

Re: T.I.N Number

Postby Enrique » Tue Nov 06, 2018 11:02 pm

Hi Spannerdave,
T.I.N..............some light reading ............

https://www.spanishsolicitors.com/tin-t ... -in-spain/
UNIX is basically a simple operating system, but you have to be a genius to understand the simplicity.

Spannerdave
Tourist
Posts: 14
Joined: Mon Feb 01, 2016 5:33 pm

Re: T.I.N Number

Postby Spannerdave » Tue Nov 06, 2018 11:50 pm

Thanky you Enrique....that,s just the information we need......your info is on the way to Spain right now.

Thankyou again for the promt reply

Best wishes.....Dave

Beachcomber
Andalucia Guru
Posts: 10054
Joined: Tue Jun 15, 2004 11:11 pm
Location: Guadalhorce Valley

Re: T.I.N Number

Postby Beachcomber » Wed Nov 07, 2018 7:32 am

Most banks will not be satisfied with solely the number. They will also require, in the case of a UK citizen, a copy of the most recent P60 or HMRC tax return.


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