Why is the Spanish immigration bank account frozen? Is there any way to freeze it?

In today's society, bank account is an indispensable part of our daily life, and it is needed for daily transactions, transfers and payments. Not only in China, but also in other countries. Because more and more immigrants have invested in Spanish families in recent years, there will be various problems in the daily life of Spanish immigrants, including the problem of bank accounts. All methods of Spanish immigrant investment will involve this issue, including Spanish immigrant investment, Spanish non-profit immigrant investment, and even Spanish students.

Generally speaking, financial institutions must have a formal basis for restricting the actual operation of accounts, and must inform account customers before the accounts are banned. According to the actual situation, the bank will ban it before making an announcement. In this way, if customers find out, they can't use it anymore. If the account is found to be restricted, it is suggested to contact the bank as soon as possible, and ask for a statement to speed up the steps. In some cases, financial institutions have issued a notice to ban accounts, but customers have not received or inquired in time for various reasons. It may also lead to the sudden discovery that the account is blocked.

Is there any faster way to cancel a restricted account? Provide the required documents according to the instructions of financial institutions. Sometimes, it is simply because the holder's DNI has expired and the new DNI has not been provided. Credit institutions should not only identify the real identity of users when they create accounts, but also keep their files up to date.

Therefore, it is recommended to maintain personal online banking mailbox regularly. Moreover, if the customer's identity certificate expires or is about to expire, financial institutions will generally require users to upgrade before freezing their accounts. The point is that this information is sometimes ignored.

Knowing these risks, we need to grasp the aspects of attention and avoidance. The key suggestions are as follows: 1. Be sure to let customers remit money according to their bank accounts.

2. If it is entrusted payment, try to communicate with customers to ensure zero risk. And first understand the customer's payment qualification certificate, whether it is a formal enterprise, and whether it involves risks. Just know the company name, mobile phone, detailed address and website.

If you receive money from an unknown source without telling you, don't solve it at the first time. Whether the communication with the customer is true or not, and then search the contact information of the payment company to confirm whether it is true and effective with the other party. It is true that many emails have been stolen and payments have been made to specific company accounts of fraudulent companies.

4. Try not to help customers collect money and pay for them. Unless it is a particularly familiar user, the agent actually does it from the customer's own account and must collect and deliver the goods in a reliable way. That's less risky.

If the account is registered with a theme activity that is inconsistent with the customer's information, or the customer receives a huge amount of assets from the United States, the bank can block it according to the law to avoid money laundering. Under various preconditions, entity banks generally require users to provide income tax returns and other relevant information, with the general purpose of confirming the source of assets.