Spanish taxation form - what details in the 'Declaración de Residencia Fiscal'

To open a savings account at a Spanish bank (or branch) via Raisin Bank, you must first complete a  signed 'Declaración de Residencia Fiscal' (Spanish self-declaration of tax residence, length: 1 page). This form will be pre-populated and made available in your Raisin Online Banking with instructions on what to do when you apply for your savings product. You then only have to sign it (number I in part 2.) and send/upload a clearly readable PDF/scan/photo of it to us.

Note: The form must only be provided once per customer and per bank , and only in the customer's name. It is not necessary to submit this document separately to the bank in question for each savings product. The signature must be a 'wet signature'. It is not possible to sign the document digitally.

Translation and explanation
The form is completely in Spanish. Below we explain to you what is on this form, what information is pre-filled ( gray = no action required ) and where you have to sign ( blue = action required ). The signature must be a 'physical signature'. It is not possible to sign the document digitally. The form consists of two parts: 'Datos identificativos' (Identification data) and 'Declaración' (Declaration).

Part 1. Identification data / Datos identificativos

A. Personal details Pre -filled

B. Address / Dirección en el extranjero
Pre-filled
C. Address details on Spanish territory / Dirección en el territorio español
N/
A D. Country of tax residence / Pais o territorio de residencia fiscal
Pre-filled

Part 2. Declaration / Declaración