When opening a Deposit Account with a Spanish partner bank through Raisin, you must submit a signed tax residence form ('Declaración de Residencia Fiscal') to declare your Irish tax residency.
Key Information:
Pre-populated: A 1-page form is pre-filled with your personal details, address, and Irish tax residency, and will be uploaded to your Raisin Account when you apply for a savings account in a Spanish bank.
One-time submission: You only need to complete this form once per Spanish partner bank.
Physical signature required: The form requires a physical "wet signature". Digital or electronic signatures cannot be accepted.
Translation and explanation
The form is completely in Spanish. Below we explain to you what is on this form, what information is pre-filled and where you have to sign. The form consists of two parts: 'Datos identificativos' (Identification data) and 'Declaración' (Declaration).
Part 1. Identification data / Datos identificativos
- Personal details Pre -filled
- Address / Dirección en el extranjero Pre-filled
- Address details on Spanish territory / Dirección en el territorio español N/A
- Country of tax residence / Pais o territorio de residencia fiscal Pre-filled
Part 2. Declaration / Declaración
E. The undersigned declares, under his/her responsibility:
- I am a tax resident of the country or territory indicated above. (ie Ireland) / El abajo firmante declara, bajo su responsabilidad: - ser residente fiscal en el país o território arriba indicado. Pre -filled
F. Exemption from withholding the NIF (Spanish tax identification number)... / La excepción de comunicar el NIF… Pre-filled
G. Withholding tax Exemption… / La excepción a la obligación de retener… Pre-filled
H. Confirmation none US Person
I. Signature of the declarant or his/her representative / Firma del declarante o su representante
ACTION REQUIRED: Sign here