KYC Explained in the Spain Property Buying Process

Описание: KYC, AML and due diligence are rarely discussed openly in Spanish real estate, yet they are often the stage that surprises international buyers the most. Many people assume that once they find a property, the rest is simple. In reality, the legal and compliance checks behind the scenes can shape, delay or even stop a purchase.

In this video I walk through how the Spanish buying process really works from a compliance perspective, why banks and lawyers are so strict, and what you will actually be asked to provide. I also explain why this is not optional, why every buyer must go through it, and how you can prepare in advance so your purchase does not get stuck later on.

If you are considering buying property in Spain, whether new build or resale, understanding KYC and AML is essential to avoid frustration, unexpected questions and last minute problems.

Full guide here
https://forumcosta.com/the-buying-pro...

CHAPTERS:
0:00 The 5 Step Buying Process of New Developments in Spain
0:19 Step 1 Know Your Client KYC Spain Explained
0:39 Documents Needed for KYC in Spain Property Purchases
0:55 Step 2 Anti Money Laundering AML Checks in Spain Property
1:06 Documents Needed for AML in Spain Source of Funds Explained
1:33 Step 3 Due Diligence by Lawyers in Spain Property Purchases
2:02 Step 4 The Private Purchase Contract Spain PPC Explained
2:51 Step 5 The Title Deed Signature Spain Completion Explained
3:15 Summary The 5 Step Buying Process of New Developments in Spain

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