Hi there
Example: French neobank have not bank license, just is emoney licensed in france with a branch in spain, also is supervised for bank of spain
If a spanish company open a bank account in this french neobank; Will be report the account to Spain hmrc and they will have automatically access to all movements of this account?
Or Spanish Hmrc will need a official request to get account info and movements?
best regards
Example: French neobank have not bank license, just is emoney licensed in france with a branch in spain, also is supervised for bank of spain
If a spanish company open a bank account in this french neobank; Will be report the account to Spain hmrc and they will have automatically access to all movements of this account?
Or Spanish Hmrc will need a official request to get account info and movements?
best regards