Is there a cumulative amount of cash income for which I have to justify its origin?

Yes, the cumulative annual amount of cash deposits whose origin we will ask you to justify is €15,000. On an exceptional basis, you can deposit an additional €1,000 in the branch up to a cumulative annual amount of €16,000.

• We will take into account cash deposits you make in Banco Sabadell sight accounts where you are the account holder or joint account holder.
• Once you have provided us with the supporting documentation, you will be able to make the payment normally, either at the ATM or at the branch.

Important:

• You should be aware that in application of Law 10/2010 on Money Laundering and Terrorist Financing, as financial institutions are obliged to monitor business relations with our customers.
• However, the Bank may establish other controls for specific transactions or cases, which align with the aforementioned regulations.

Check the documentation to be provided at the branch or call us on 900.700.010 for any further clarification.