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Author: Can the Man - Replies: 7 - Views: 6506
Banco Sabadelle request for Mandatory documentation.
I got an email from Banco Sabadelle yesterday with the following request. Just wondering if anybody else has had a similar request

As a Banco Sabadell customer, you must keep your identity document up to date and send us certain information justifying your activity and financial standing in order to comply with the law.

Please note that, as we have communicated to you before, if we do not obtain the necessary information, we may apply operational income restrictions on your accounts.

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