Banking and Sanctions
Banking for Iranians Living in Spain
International sanctions against Iran have complicated opening a bank account and transferring money between the two countries. By understanding the regulations of the Bank of Spain and local banks, we clarify the legal pathways available to you.
Opening a Bank Account and Transferring Money from Iran
The documents required to open an account as an Iranian citizen and the legal pathways to transfer money despite SWIFT restrictions.
Proving the Origin of Funds (Origen de fondos)
The documents Spanish banks request to confirm the legal origin of capital.
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