Opening a large bank account without delays

The client planned to transfer capital worth several million euros into Spain, but a standard account opening was stalling over the source of funds and compliance requirements.

Using our status as an official agent for several major Spanish banks, we prepared a full source-of-funds file, guided the client through compliance and KYC, and set up a direct communication channel with the bank.

Result: the account opened without unnecessary delay, and the large transfer cleared compliance review on the first pass.

The takeaway: for moving significant capital into Spain, legal support on compliance matters as much as the visa or the tax structure.