Tax residency forms

[floriana]

Ok - I understand I'm not the only one who has fallen foul of these forms......

How many of us are there, that for one reason or another either ignored the forms (suspecting a scam) or failed to complete them accurately and have since had embargoes put on their accounts and received fines from the banks? I'm talking Deutsche Bank in particular here, but I also received a request to complete forms from Banca March recently and I've not banked with them for 6 years.....

I'm thinking that if mine is not an isolated incident, we may be able to do something if we get together to tackle this......I know you are out there!

[K9]

I don't understand what forms you are talking about, can you explain or is it only applicable to non residents?

[brianbig61]

Hope it's not Modelo 720 . . . There's a poacher turned gamekeeper out there . . . Beware!

[floriana]

Its for non residents to confirm where they are tax resident, basically. All part of the exchange of information for tax offices.

[jj]

We're residents and tax residents. We haven't had anything from our Spanish bank, perhaps because our taxes are paid through them. However, we did have forms from our NatWest Bank in the UK, last September. asking about where we were tax residents. We completed them and sent them back