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Information on accounts and the Banco de España

Information about foreign accounts

 

 

Declaration on investements and wealth abroad for the Bank of Spain:

A taxpayer in Spain must fill in the following forms:

  • D-5A- Declaration of spanish investement on non-listed foreign companies, branch offices or other types of investement
  • DD1- Declaration of creation or cancelation of accounts abroad
  • DD2- Declaration of movement of open accounts abroad
  • B3- Charges and payments between residents and non residents carried out with bank notes or cashchecks, that exceed the ammount of 6,001.1.