Services in Spain · turnkey

Open a Bank Account in Spain — even as a non-resident

We help both residents and non-residents open a bank account in Spain: we select the right bank for your needs, prepare the documents, and guide you through the opening — remotely or in person.

For Residents and Non-Residents

What You'll Need

Service Cost

Staged payments — you pay only for results · full refund if refused

We'll quote your exact fee after a free case assessment — it depends on your family size and case complexity.

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Government fees and direct third-party costs (notary, translations, insurance premiums) are billed separately as incurred.

How We Work

Requirements differ between banks and client types. There is no universal checklist along the lines of "a passport plus an NIE and the account is yours": the bank is entitled to request additional documents for KYC.

Source of funds

Banco de España warns that a bank may request documents on the source of funds either when the account is opened or later on. If a client cannot substantiate the origin of the money, access to the funds may be restricted under AML procedures.

What the account is for

Renting a home, receiving a salary, paying utility bills, running a business, buying property or covering day-to-day expenses all shape different expectations on the bank's side about the client profile. It is better to explain the purpose of the account to the bank with documents in advance than to change your story during the interview.

Can the bank refuse

An ordinary account is a contractual product, and a bank may decline under its own policies, but it must not rely on discriminatory grounds such as nationality as such. Separately, there is the cuenta de pago básica (basic payment account) for the categories provided for by law; it comes with its own rights and its own grounds for refusal, including failure to provide AML information.

What makes professional support genuinely useful

What stays on your side

The procedures rest on the Reglamento de Extranjería (RD 1155/2024, in force since 20 May 2025) and, for citizenship, on the Código Civil; the official texts are published by the BOE. EuroGarant is a private firm: we are not a government body and are not affiliated with Extranjería, the National Police or the Spanish consulates. The decision on an application is made by the authority alone.

FAQ

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