I got an email from Banco Sabadelle yesterday with the following request. Just wondering if anybody else has had a similar request

As a Banco Sabadell customer, you must keep your identity document up to date and send us certain information justifying your activity and financial standing in order to comply with the law.

Please note that, as we have communicated to you before, if we do not obtain the necessary information, we may apply operational income restrictions on your accounts.

The information to be updated in your case is as follows:

Your identity card. You can do this from:

- Your remote Banking. Go to the drop-down menu next to your name and click on My Profile > DNI Pending.

- The Banco Sabadell App. Go to Profile > Settings > My personal data > Update DNI/NIE.

Documentary proof of financial standing. For example, for non-residents, your tax return from your country of tax residence and, if you file it, also form 210 (Non-Residents’ Income Tax without permanent establishment [IRNR in its Spanish initials]).

If you do not file an income tax return:
And you are an employee, your last three payslips.
And you are an annuitant, the contracts of the properties you rent.
And you are a pensioner, the annual pension certificate.
And you are unemployed, the annual unemployment certificate.
Or, if applicable, certificate of receipt of benefits or certificate issued by a religious body.

If you do not have a paid activity, you need to include the documentation that proves the financial standing of the person who provides the income to the account(s) where you are the account holder; you must also indicate your relationship with that person.

Thanks in advance