Bank introductions in Spain
Pre-arranged appointments at BBVA-tier banks with documents pre-cleared.
What we do
Identify the right bank for your profile, prepare the document pack to that bank's KYC standard, schedule the meeting, and follow through to account opening.
Process
1. Profile review. 2. Bank selection. 3. Document preparation. 4. Pre-clearance with the bank's compliance team. 5. Appointment. 6. Account opening.
Required documents
Standard KYC: founder ID, articles, registered office, source-of-funds declaration, business activity description.
Timeline
Typically 2–4 weeks from document submission to account opening in Spain.
Set up your Spain operation today
Real addresses, vetted partners, single contract. Start in minutes.