Do you want to transfer large sums?
Do you need to buy a house or pay a mortgage abroad? Maybe pay your son’s school fees or the organizers of your daughter’s wedding overseas…? In Moneytrans we take care of everything and at the best price!
Send us the documentation
You can send us the necessary documentation to enviafacil@moneytrans.es or by fax
We call you immediately
Moneytrans will get in touch with you quickly by phone to give you your client code
Make the transfer
At this point in time, you can make the transfer from your client account to one of our accounts
You’re almost there!
Moneytrans will call you very soon to inform you and will send the giro and inform the recipient.
What documentation do you need?
- ID document (if you are a new client)
- Declaration of transfers of over 3,000€ (Form which you can download here)
- Copy of your client passbook with the following information:
- First page of the bankbook with client data and account number.
- Deposits and withdrawals on your account (the deposit of the money that you are going to transfer and the transfer from your account to the Moneytrans account must be visible).
- Document supporting the origin of the funds (salary, severance payment, …)
Here are our bank accounts
You can make the transfer from your account to one of our following accounts:
UNICAJA
ES03 2103 0173 7000 3001 6741
LA CAIXA
ES42 2100 8641 6502 0005 6311
CAIXA CATALUNYA
ES43 2013 1654 1102 0018 6315
(Accounts with IBAN included)
*Important: in the concept of the transfer you should put the client code which has been given to you and the name of the recipient.
