Situation
The investor received three rejections from Spanish banks due to non-resident status.
Challenges
AML (Anti-Money Laundering) checks, foreign origin of funds, lack of financial history in the EU.
Solution
Lawyers prepared a comprehensive banking compliance file for the client.
Actions Taken
verification of source of funds, direct communication with the bank, legal support during the bank meeting.
Result
bank account successfully opened, access to mortgage financing, ability to invest in real estate.
