{"id":6799,"date":"2019-06-04T17:49:40","date_gmt":"2019-06-04T15:49:40","guid":{"rendered":"http:\/\/www.gestingral.com\/gestingral\/els-bancs-em-demanen-documentacio\/"},"modified":"2019-06-04T18:51:17","modified_gmt":"2019-06-04T16:51:17","slug":"los-bancos-me-piden-documentacion","status":"publish","type":"post","link":"https:\/\/www.gestingral.com\/es\/los-bancos-me-piden-documentacion\/","title":{"rendered":"Los bancos me piden que les env\u00ede documentaci\u00f3n! \u00bfPor qu\u00e9? \u00bfQu\u00e9 tengo que aportar?"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-padding-right:0px;--awb-padding-left:0px;--awb-border-sizes-top:0px;--awb-border-sizes-bottom:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:calc( 1260px + 0px );margin-left: calc(-0px \/ 2 );margin-right: calc(-0px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:-15px;--awb-spacing-right-large:0px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:0px;--awb-width-medium:100%;--awb-spacing-right-medium:0px;--awb-spacing-left-medium:0px;--awb-width-small:100%;--awb-spacing-right-small:0px;--awb-spacing-left-small:0px;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p style=\"font-size: 18px; line-height: 28px;\" align=\"justify\">Desde hace un tiempo, los bancos solicitan a sus clientes una serie de documentaci\u00f3n, con la amenaza de bloquear las cuentas bancarias en caso de no aportarla. Preguntas referentes a los ingresos (KYC), n\u00f3minas, modelo 036, la \u00faltima renta presentada (modelo 100), modelos 130, modelos de IVA (303 y 390), etc. \u00bfQu\u00e9 documentaci\u00f3n pueden solicitar? \u00bfCu\u00e1les se debe facilitar? \u00bfQu\u00e9 pasa si no lo aporto?<\/p>\n<\/div><div class=\"fusion-image-element \" style=\"text-align:center;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none fusion-animated\" style=\"border-radius:12px;\" data-animationType=\"fadeInUp\" data-animationDuration=\"0.3\" data-animationOffset=\"top-into-view\"><img decoding=\"async\" width=\"1000\" height=\"250\" alt=\"Els bancs em demanen documentaci\u00f3\" title=\"documentacio-bancs_CAP\u00c7ALERA-80\" src=\"http:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80.jpg\" class=\"img-responsive wp-image-6793\" srcset=\"https:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80-200x50.jpg 200w, https:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80-400x100.jpg 400w, https:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80-600x150.jpg 600w, https:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80-800x200.jpg 800w, https:\/\/www.gestingral.com\/wp-content\/uploads\/2019\/06\/documentacio-bancs_CAP\u00c7ALERA-80.jpg 1000w\" sizes=\"(max-width: 640px) 100vw, 1000px\" \/><\/span><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-top:10px;margin-bottom:10px;width:100%;\"><\/div><div class=\"fusion-text fusion-text-2\"><p>Es ya habitual que los bancos pidan a sus clientes que contesten una serie de preguntas, referentes a qu\u00e9 ingresos tienen o de donde provienen estos. En Europa, a ra\u00edz de la aplicaci\u00f3n de la cuarta directiva Anti-Blanqueo de Capitales (AML4), que entr\u00f3 en vigor en junio de 2017, es habitual que las entidades financieras hagan contestar a sus clientes una bater\u00eda de preguntas y aportar cierta documentaci\u00f3n .<\/p>\n<h3>\u00bfQu\u00e9 nos piden?<\/h3>\n<p>Las entidades bancarias solicitan a sus clientes tener una serie de documentaci\u00f3n actualizada:<\/p>\n<ul>\n<li>Preguntas y respuestas referentes a los ingresos, <span style=\"text-decoration: underline;\">procedimiento que es conocido como KYC<\/span> ( K<em>now Your Customer<\/em>). Pueden incluir, entre otros:\n<ul>\n<li>Nombre de la empresa, a\u00f1o en que se empez\u00f3 a trabajar, y aproximaci\u00f3n de salario anual.<\/li>\n<li>Preguntas sobre residencia en el extranjero.<\/li>\n<li>Prop\u00f3sito de la cuenta bancaria.<\/li>\n<li>Preguntas referentes a realizar transferencias al extranjero.<\/li>\n<\/ul>\n<\/li>\n<li>DNI o identificaci\u00f3n no caducada.<\/li>\n<li>\u00daltima renta presentada.<\/li>\n<li>Otras autoliquidaciones tributarias.<\/li>\n<\/ul>\n<h3>\u00bfPorque la solicitan?<\/h3>\n<p><span style=\"text-decoration: underline;\">Toda esta informaci\u00f3n es solicitada debido al cumplimiento normativo de la <a href=\"https:\/\/www.boe.es\/eli\/es\/l\/2010\/04\/28\/10\/con\" target=\"_blank\" rel=\"noopener noreferrer\"><span style=\"color: #ff6600; text-decoration: underline;\">Ley de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo<\/span><\/a><\/span>, que fue aprobada en 2010. El objetivo de esta ley es prevenir y eliminar el blanqueo de capitales, y obliga a las entidades bancarias a hacer control de la procedencia de estos ingresos.<\/p>\n<h3>\u00bfPueden solicitar estos datos en cualquier momento?<\/h3>\n<p>Desgraciadamente, s\u00ed. Aunque ciertas entidades bancarias se exceden en la solicitud de esta documentaci\u00f3n con el objetivo de tener datos de sus clientes con fines comerciales, el objetivo previsto por la normativa es poder acreditar de donde provienen los ingresos, a banda de acreditar la titularidad real de la cuenta (mediante DNI y presencialmente). Por lo tanto, aunque pudiendo evitar enviar una copia de la \u00faltima renta presentada, <span style=\"text-decoration: underline;\">es del todo imposible evitar pasar por el procedimiento del KYC, de enviar una copia del DNI o bien de facilitar alguno de los modelos tributarios como el modelo 130 del 4\u00ba trimestre o el modelo 390.<\/span><\/p>\n<h3>\u00bfY si no facilito estos datos, \u00bfqu\u00e9 puede pasar?<\/h3>\n<p><span style=\"text-decoration: underline;\">La entidad bancaria podr\u00eda llegar a bloquear la cuenta bancaria<\/span>, no dejando operar con \u00e9ste, en caso de no tener la informaci\u00f3n actualizada. Estas exigencias de informaci\u00f3n son continuas, y si el cliente se negara a aportar la informaci\u00f3n m\u00ednima requerida, el banco podr\u00eda incluso dejar de ofrecer sus servicios y cerrar las cuentas bancarias de la entidad.<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:0px;--awb-margin-top:0px;--awb-border-sizes-top:0px;--awb-border-sizes-bottom:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1310.4px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_4 1_4 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:25%;--awb-margin-top-large:20px;--awb-spacing-right-large:7.68%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:7.68%;--awb-width-medium:25%;--awb-spacing-right-medium:7.68%;--awb-spacing-left-medium:7.68%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3\"><p><a href=\"..\/publicacions\"><i class=\"fb-icon-element-1 fb-icon-element fontawesome-icon fa-reply fas circle-no fusion-text-flow icon-hover-animation-slide\" style=\"--awb-iconcolor:#001e5e;--awb-iconcolor-hover:#001e5e;--awb-font-size:32px;--awb-margin-right:16px;\"><\/i>Volver a Publicaciones<\/a><\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:20px;--awb-spacing-right-large:3.84%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:3.84%;--awb-width-medium:50%;--awb-spacing-right-medium:3.84%;--awb-spacing-left-medium:3.84%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div style=\"text-align:left;\"><a class=\"fusion-button button-flat button-small button-custom fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" style=\"--button_accent_color:#8c8c8c;--button_accent_hover_color:#ffffff;--button_border_hover_color:#ffffff;--button-border-radius-top-left:2px;--button-border-radius-top-right:2px;--button-border-radius-bottom-right:2px;--button-border-radius-bottom-left:2px;--button_gradient_top_color:#dddddd;--button_gradient_bottom_color:#dddddd;--button_gradient_top_color_hover:#0153a5;--button_gradient_bottom_color_hover:#0153a5;\" target=\"_self\" href=\"http:\/\/www.gestingral.com\/particulars\/assessorament-financer-i-dinversions\/\"><span class=\"fusion-button-text awb-button__text awb-button__text--default\">Nuestros asesores<\/span><\/a><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_4 1_4 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:25%;--awb-margin-top-large:20px;--awb-spacing-right-large:7.68%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:7.68%;--awb-width-medium:25%;--awb-spacing-right-medium:7.68%;--awb-spacing-left-medium:7.68%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":6,"featured_media":6787,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[508,473],"tags":[625,626,627],"class_list":["post-6799","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-autonomos-es","category-particulares-es","tag-bancs-es","tag-documents-es","tag-kyc-es"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Los Bancos me piden que env\u00ede documentaci\u00f3n &#8226; Gestingral Assessoria a Vilanova i la Geltr\u00fa.<\/title>\n<meta name=\"description\" content=\"\u00bfPor qu\u00e9 los bancos te piden esta documentaci\u00f3n? 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