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Category: Banking and Foreign Exchange in Spain
NLS Announces Strategic Partnership with Moneycorp to Enhance Cross-Border Property Transactions in Spain
NLS is pleased to announce a strategic partnership with Moneycorp, a global leader in foreign exchange and international payment solutions. This collaboration has been established to provide real estate professionals operating within Spain’s key international markets with access to enhanced financial services tailored to the demands of cross-border property transactions. The partnership is available to all…
Banking and Money Transfer Rules in Spain: What’s Changed and What It Means in 2026
Spain continues to tighten controls over banking activity and money transfers as part of wider efforts to combat tax fraud, money laundering, and undeclared economic activity. By 2026, new reporting rules introduced over the last two years are fully in force, affecting banks, payment platforms, businesses, and individuals alike. While most day-to-day banking remains unchanged…
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