High street bank in Spain

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Hello @AlicaFunk,
We do work with several High Street Banks in Spain. I invite‌ you to PM us with your situation description, we would be able to follow up‍ and propose you a tailored solution for your case. As professional bank agents, we would⁠ need to understand the nature of your business to guide you best onto onboarding with⁤ a specific institution.
Regards.
 
Hey,
First, please accept our apologies for the delayed response. At Calay Banking, we act as‌ bank agent introducers. Part of our role involves negotiating terms with our banking partners in‍ advance and ensuring that the compliance files we prepare for our clients meet the banks'⁠ requirements. This is exactly what we've done with our Spanish counterpart.

Our goal is to⁤ assist in onboarding clients who might not typically be accepted by the bank. This is⁣ especially important when dealing with banking needs for Non-Dom EU/UK entities or individuals from non-EU/non-EEA⁢ countries seeking personal banking services. For instance, we recently helped a UK Ltd company with︀ a Swedish director providing consultancy services to European clients, and we also supported a client︁ from Morocco who required EU banking facilities. Also please note, we as well manage remote︂ openings if needed.

To provide you with the best advice, I suggest you send me︃ a PM with more details on your situation. We’d be happy to assist and offer︄ information on a case-by-case basis.
 
well explained thanks⁢ for elaborating, I may have a customer for you soon.
 
Is that Santander only that wants tax declaration and prood of income ?
 
Anytime!
Feel free to PM us details about your client's situation, we‍ would be pleased to discuss it!
Best regards.
 
Would you be able to assist in getting a UAE IFZA free zone company Spanish‌ banking? UK Passport holder with UAE visa/residency.

I'm planning on making a property purchase in‍ Spain via my Freezone and not my personal name so ideally will need to have⁠ Spanish banking.
 
Hello,
Sure banking introduction is part of our business.
We handle the administrative and compliance part.‌
Feel free to contact us anytime.
You can either send us a PM or directly‍ book a slot on our CALENDAR.
Regards.
 
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