Netwest Bank Gibraltar – GibSpain
What
  • Gibraltar Anti Clockwise
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  • Adv Spain Challenge BMW Barcelona
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  • Spain from Gib Clockwise
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  • Spain from Portugal
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  • Madrid Go North ACW
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  • Andalusia Clockwise
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  • White Villiage Adv South
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  • Dump
Where

Natwest Bank Select Account

We don’t charge you for managing your money – You get a Visa debit card and cheque book, standing order and Direct Debit facilities, 24-hour telephone, online and mobile banking, emergency cash, fraud alerts – the list goes on.

Quick, easy and secure – Relax and do more with your money from work or home. Online statements, online support 24×7 and our online security means your money’s in safe hands. Our 24-hour telephone banking centre aims to answer calls in less than a minute. Plus, you will always have the pleasure of speaking to a real person in a matter of seconds.

Get cash without your card. If you lose your card, you can withdraw cash (limits apply) at one of our cash machines. We’ll give you an emergency code to withdraw the funds you need.

Safe and secure emergency services – If there’s any unusual activity on your account, we’ll get in touch to check it out. To use the alerts service (activity, balance and limit text alerts) your mobile phone needs to be registered with a UK, Channel Islands or Isle of Man mobile phone provider.  More info

New Account Requirements
Photocopy of the Passport pages showing your photo and signature, or a
Photocopy of your national identity card. This must be certified as a true copy by an embassy or consulate, a major bank, a notary public, an accountant, or a lawyer.
Verification of residency, please also enclose an original or certified copy of a utility bill or 
copy of residence agreement

Section A – Proof of Personal Identity Form
Current valid full Passport
Current valid National Identity Card

Section B – Proof of Residency
Current valid Gibraltar National Identity card
Current Valid Gibraltar Medical Card
Water Bill issued with the past 3 months
Recent utility bill within past 3 months (Not Mobile Phone).
Bank | Building society statement on headed paper sent out by the institution within last 3 months
Mortgage statement issued within the last 12 months
Reference from commanding officer Armed Forces
Voters Roll or Spanish Empadronamlento

Notes
1. This list provides a primary guide to all documents required to open a bank account
2. We require original documents from each section
3. The address on application and residency form must match
4. All IDs must be in date
5. Po Box addresses require additional verification
6. A minimum opening deposit of 500 sterling is required
7. An NIE Number is required for all Spanish Residents
8. Some investments may also need additional money laundering verification.

To Open an Account
a. A fully completed account application form
b. One ID document from section A for each applicant
c. One residency document from section B for each applicant
d. A minimum deposit of 500 Sterling
e. NIE Number is applicable and a FACTA from if you live in Spain
f. Please bring this check list with you to the bank


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