How can I open a bank account in Spain with an EU (Hungarian) passport

Can an EU citizen open a bank account in Spain?

Yes, a foreign non-resident in Spain can open a bank account. To do so, they must take an ID document (normally a passport) and a certificate of non-residency to any of our branches. Other documents may be requested according to the product they wish to contract.

Can a EU citizen open a bank account in another EU country?

If you are legally resident in an EU country you are entitled to open a “basic payment account”. Banks cannot refuse your application for a basic payment account just because you don’t live in the country where the bank is established.

Can I open a bank account with a passport from another country?

You’ll Need an ID
You may use a valid passport, other government-issued ID from your home country, or the alien identification number from a green card, work visa, or student ID. You’ll have to bring originals, though, because photocopies are not accepted.

Can a non-resident open a bank account in Spain online?

Open a bank account even you are not living in Spain
Yes, you can apply for a resident’s bank account online. In some cases, you can also apply for a bank account as a non-resident online. Either way, you will need to visit a branch or meet with a financial advisor to submit the paperwork.

What documents do I need to open a Spanish bank account?

You will typically need to provide the following:

Proof of identity (e.g., passport)
Spanish foreigner identification number (NIE) and certificate (número de identificación de extranjeros)
Proof of address.
Proof of employment status (e.g., student card, employment contract, unemployment documentation)

How can I open a bank account in Spain without NIE?

Yes, depending on the type of bank you are able to open a bank account without your NIE number. Some banks that offer the possibility to open a bank account without a NIE number: LaCaisa, Bankinter, Santander and Sabadell. Get in touch with the bank of your preference to see what the possibilities are.

What are the countries that I can open a bank account without residency?

What is this? The good news is that, in some countries, like Lithuania, Poland and Bulgaria, you can easily open a bank account without being a resident. In some cases, all you need to provide is your passport. In other cases, you will need to provide a proof of residency from your country.

Can I open an EU bank account online?

Online. While some traditional banks let you open an account online, it can be a tricky procedure. Often, you’ll need to know the local language. And in some countries you won’t get very far without a digital ID, which you have to set up in person.

Can I open a bank account online in another country?

Is opening a foreign bank account online possible? Yes! Citizens of any country can remotely open a bank account abroad electronically.

Can I open a bank account in Spain online?

If you’re not in Spain or planning to visit anytime soon, you can open your new Spanish bank account online. It depends on the bank whether you can complete the whole process online, but many banks will require at least one in-person visit to a branch to hand over your documents.

Which Spanish bank is best for non-residents?

Here are some of the best banks in Spain for non-residents.

BBVA Bank Spain. …
Banco Popular. …
Santander Bank. …
Sadabell Bank Spain. …
Bankia Spain. …
Revoult Spain. …
N26 Online Bank. …
TransferWise.

What documents do I need to get an NIE number in Spain?

In order to obtain the NIE in Spain, you will have to fulfill the following requirements.

Proof of previous appointment.
Passport or identity card from your country of origin.
Form EX-15 of Application for Foreinger Identity Number.
Completed and signed fee.

Can a non resident open a bank account?

In most cases, a non-U.S. citizen cannot open an account online. Instead, you’d need to visit a branch for a bank or credit union to open an account. Santander Bank, for example, accepts online applications only from U.S. residents or resident aliens who have a Social Security number or ITIN.

What is the difference between a resident and non resident bank account in Spain?

As the name suggests, resident accounts are for people living in Spain, and non-resident accounts are for people living abroad who may still wish to have an account there. A non-resident account might be the right choice for you if you’re buying property in Spain, but won’t be living there most of the time.

Can I open a bank account with a tourist visa?

Yes you can. I’m a foreigner who uses a tourist visa to enter America and Bank of America opened a checking account for me. I had to go into the branch with my passport and a driving license and it was opened with $100. You do need to give a US address so statements can be sent out but that’s about it.

Can I open a bank account with a passport?

Some requirements for opening a bank account may include: At least two forms of government-issued photo identification, such as a valid driver’s license or passport. Social security number or individual taxpayer identification number. Utility bill with current address information.

How do I open an international bank account?

Many banks require two forms of ID (a student ID may or may not count, but a birth certificate most likely will). Proof of Residency. You may need proof of residency in the United States, proof of an address in the foreign country, or both. A recent utility bill, lease agreement or an ID with your address should work.

What is a non resident bank account?

Non-resident means a person whose normal place of residence or domicile is outside of the CMA (Common Monetary Area). The Common Monetary Area consisits of Lesotho, Namibia, South Africa and Swaziland. If you have a valid work, study, retirement or spousal permit, you may qualify for a Temporary Resident Account.

How can a non resident open a bank account in Europe?

Non-residents can open an account in Europe without a personal visit by one of the following methods:

Through a local office of a foreign bank in your home country. …
By online application of a package of documents for opening an account plus an online interview.

Which bank is the easiest to open an account?

The 8 Easiest Banks To Join

TD Bank. …
United Bank. …
Synchrony. …
Chase Bank. …
Axos Bank. …
Ally. …
Wells Fargo. In addition to the basic info, Wells Fargo requires new members to make an opening deposit of just $25. …
Online Features Make Everything Simpler. All of the banks that make the easiest-to-join list tout online banking features.

Can I open an HSBC account in another country?

Things to know. You can apply online to open an account in 10 countries or regions. If you’re 18 or over, currently living in the UK and have an HSBC UK current account, you can complete the online form, then book a follow-up phone appointment with us to complete your application.

What is an expat bank account?

Expat bank accounts are special accounts designed for people living an international lifestyle away from their home country.

Can EU citizens open bank account in UK?

Foreigners can open a traditional bank account in the UK as long as they have proof of the address, which sometimes it’s hard to get. The good news is that there are companies like Monzo or Monese which offer UK bank accounts even without proof of the address.