Opening Bank Accounts (KYC)
Assistance with opening bank accounts for non-residents, certification of non-residency for banking purposes, and verification of the source of funds (Compliance).
Investing or residing temporarily in Spain requires transparent, reliable legal and tax advice for non-residents that complies with international regulations. We guarantee strict compliance with the AEAT.
Filing and payment of Nonresident Income Tax (Form 210) on rental income or property ownership, Wealth Tax, and the application of double taxation treaties.
Streamlined processing for applications for a provisional or permanent NIE, assignment for economic reasons, Certificate of Registration as a Union Citizen (CUE/green NIE), and TIE registration.
Tax representative services in Spain before the Tax Agency for individuals and legal entities, including the receipt of electronic notifications and responses to requests.
Technical guidance on reporting bank accounts and real estate (Form 720) and cryptocurrencies (Form 721) when changing your status to tax resident in Spain.
Advice on the taxation of foreign pensions (Germany, the United Kingdom, France, the U.S.), double taxation relief, and life certificates.
We ensure that every real estate, tax, or banking transaction is carried out with full legal certainty and cost efficiency. We act as your authorized representatives so you won’t have to travel to Spain.
Legal advice on buying and selling, earnest money agreements, review of encumbrances in the Property Registry, representation through a power of attorney, and settlement of property transfer tax (ITP) or VAT.
Estate planning for non-residents, coordination with notaries, certificate of last will and testament, inheritance tax, and distribution of assets in Spain.
Negotiating mortgages with Spanish banks, conducting creditworthiness assessments, processing the FEIN (European Information Form), and coordinating with accredited appraisers.
Quarterly reporting of rental income (IRNR), deduction of expenses for EU residents, vacation leave, and intermediary services with platforms.
Processing of permits, registration for property tax (IBI), garbage collection fees, changes in ownership of water and electricity services, and management of the municipal capital gains tax (IIVTNU).
Resolution of discrepancies (LHO / GML), claims regarding the Reference Value, boundary demarcations, and advice on the sale or lease of rural properties.
We make your day-to-day life or your business setup in Spain easier with comprehensive, hassle-free management.
We know that relocating your residence or expanding an international business in our country involves navigating a complex regulatory, tax, and bureaucratic environment. That’s why we’re here to be your trusted professional firm, clearing the way and assisting you with the necessary procedures.
We handle all the administrative procedures involved in your relocation from start to finish: from obtaining residence permits and handling the tax aspects of your arrival to the import and registration of your vehicles—all in a streamlined and secure manner. In addition, we offer legal, accounting, and administrative consulting tailored to foreign companies seeking to launch or expand their operations in Spain, ensuring full legal compliance with complete transparency.
Contact our firm for a no-obligation assessment of your situation. We guarantee personalized service and confidentiality.
Request a consultation with our team of professionals. We’ll analyze your situation to recommend the best solution.
Data Controller: ASESORIA VICENT FERRER, S.L., Tax ID No. B53708228.
Purpose: Management of the contact form.
Legal Basis: Express consent provided by checking the box “I have read and accept the privacy policy.”
Disclosure: Disclosures and/or transfers to third-party companies and/or organizations as indicated in the additional information.
Rights: You may exercise your data protection rights at info@asesoriavferrer.com.
+ Information: You can find additional information on this subject via the following link PRIVACY POLICY.