Banks block accounts and credit cards for all those who do not meet this need

If we have something to fear for our day, it is so important that from one moment to another, Our bank account has been blocked or useless. Let’s make our bank’s decision to ‘freeze our money’, we have serious problems. Especially when they receive a direct order Bank of Spain.

Some media already warns The terms that come into force this May. Specifically, from the financial sector, they make it clear that their bank accounts will begin to look at the demon by those who do not comply with the rules against money laundering.

In that sense, the Bank of Spain will authorize entities Close or temporarily blocking bank accounts of all those who failed to comply with identity obligationsTo have the necessary documentation or to properly justify their funding source. Additionally, if many holders are placed in account for banks or if they usually handle additional documentation Abnormal movements.

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This is not the only reason they can do Block or, straight, close our bank account. The Tax Agency You can do the same with people who appear in you ‘Blacklist’. Re -ANSIST citizens enter the agricultural needs.

That list also makes Citizens with more than 600,000 euros. If the tax agency feels that your activity is fraudulent, it can temporarily prevent your account, preventing you from making regular movements such as cash, transfers or other efforts.