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Bank Account Frozen - Page 2

heff06

Posted: Mon Apr 25, 2022 1:47pm

heff06

Original Poster

Posts: 9

1 helpful points

Location: Barinas

Joined: 7 Feb 2018

Posted: Mon Apr 25, 2022 1:47pm

Baggywrinkles wrote on Sat Apr 23, 2022 9:53am:

On your caxia internet account you have a personal assistant with their name they usually speak very good English.

Thank you.

LUFC383

Posted: Wed Apr 27, 2022 9:56am

Posts: 22

21 helpful points

Location: Camposol

Joined: 17 Apr 2018

Posted: Wed Apr 27, 2022 9:56am

Caixa bank have blocked my remote access to my account,  I'm in the UK with a house on camposol,  been told I must visit a branch to re set my access, I'm now having to trail down to Spain in late May just to visit the branch to get it re set   ggrrr  🤬

heff06

Posted: Wed Apr 27, 2022 10:14am

heff06

Original Poster

Posts: 9

1 helpful points

Location: Barinas

Joined: 7 Feb 2018

Posted: Wed Apr 27, 2022 10:14am

LUFC383 wrote on Wed Apr 27, 2022 9:56am:

Caixa bank have blocked my remote access to my account,  I'm in the UK with a house on camposol,  been told I must visit a branch to re set my access, I'm now having to trail down to Spain in late May just to visit the branch to get it re set   ggrrr  🤬

Hi LUFC383,

Yes same as that,over next tuesday to hopefully sort it out.Thanks for sending

heff06

Posted: Wed Apr 27, 2022 10:51am

heff06

Original Poster

Posts: 9

1 helpful points

Location: Barinas

Joined: 7 Feb 2018

Posted: Wed Apr 27, 2022 10:51am

heff06 wrote on Wed Apr 27, 2022 10:14am:

Hi LUFC383,

Yes same as that,over next tuesday to hopefully sort it out.Thanks for sending

Hi again LUFC383,

What documentation are you bringing with you .

Mazza

Posted: Wed Apr 27, 2022 11:26am

Posts: 57

14 helpful points

Location: Camposol

Joined: 30 Oct 2019

Posted: Wed Apr 27, 2022 11:26am

I keep getting asked to confirm my employment status or will affect my using the account. You get so far into the questions then cannot answer any more as the only answers to choose from are not right for my job.

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hilaryskitchen

Posted: Wed Apr 27, 2022 11:48am

hilaryskitchen

Helpful member

Posts: 404

326 helpful points

Location: Camposol

Joined: 30 Oct 2017

Posted: Wed Apr 27, 2022 11:48am

Mazza wrote on Wed Apr 27, 2022 11:26am:

I keep getting asked to confirm my employment status or will affect my using the account. You get so far into the questions then cannot answer any more as the only answers to choose from are not right for my job.

We have moved all of our direct debits for our Villa on Camposol to our Wise Bank account and when our Caixa house insurance runs out in early August we will be closing the Caixa Bank account due to the ever increasing bank charges and issues with there online banking access.

Phil.

Seamus T

Posted: Wed Apr 27, 2022 1:31pm

Posts: 82

34 helpful points

Location: Lo Pagan

Joined: 23 Dec 2021

Posted: Wed Apr 27, 2022 1:31pm

You must be on the list of Oligarts!!

LUFC383

Posted: Wed Apr 27, 2022 3:04pm

Posts: 22

21 helpful points

Location: Camposol

Joined: 17 Apr 2018

Posted: Wed Apr 27, 2022 3:04pm

heff06 wrote on Wed Apr 27, 2022 10:51am:

Hi again LUFC383,

What documentation are you bringing with you .

Passport and bank details ? 

letham

Posted: Wed Apr 27, 2022 3:18pm

Posts: 2

Location: Sucina

Joined: 29 Sep 2017

Posted: Wed Apr 27, 2022 3:18pm

LUFC383 wrote on Wed Apr 27, 2022 3:04pm:

Passport and bank details ? 

I would also suggest bringing your P60 and that of any co-owners of the property. They have to confirm your Tax Residency status by law every 2 years, so we were informed.

hilaryskitchen

Posted: Wed Apr 27, 2022 3:20pm

hilaryskitchen

Helpful member

Posts: 404

326 helpful points

Location: Camposol

Joined: 30 Oct 2017

Posted: Wed Apr 27, 2022 3:20pm

Seamus T wrote on Wed Apr 27, 2022 1:31pm:

You must be on the list of Oligarts!!

Ha Ha no súper Yacht for us in Mazarrón Harbour but I do have an electric bike 😎

Phil.



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