Cajamar Bank

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jaycecampo
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Cajamar Bank

Postby jaycecampo » Fri May 29, 2020 6:40 pm

Just had a message pop up on my internet banking screen from my bank asking me for various documents. Not the non resident form. They want for eg UK tax return, rental contract, Vat return, work contract all from the UK. not UK bank details. They want 2 documents from their list. As a pensioner only really have the pension letter. It seems to be headed Customer Knowledge form, any one know anything about this ? Thank you.

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peteroldracer
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Re: Cajamar Bank

Postby peteroldracer » Fri May 29, 2020 7:35 pm

Just had to do ours - I scanned and sent front page of tax return, that did the trick
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jaycecampo
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Posts: 146
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Re: Cajamar Bank

Postby jaycecampo » Sat May 30, 2020 7:50 pm

Thank you. English or Spanish tax return ? The bank said 2 documents ?

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peteroldracer
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Re: Cajamar Bank

Postby peteroldracer » Sat May 30, 2020 8:53 pm

I just sent my Modelo100 - the Spanish tax return. I think last year I sent my passport, and this may have been on record? There is always your NIE.
I used to cough to disguise a [email protected] I [email protected] to disguise a cough.

jaycecampo
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Posts: 146
Joined: Sat Nov 10, 2012 8:04 pm
Location: Pizarra/Alora

Re: Cajamar Bank

Postby jaycecampo » Sat May 30, 2020 11:42 pm

Thank you so much. I have non residents tax return for Spain, so that should be fine.


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