To request your transfer history if you live in Spain, follow these steps:
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Complete the online form: Transfer History Request Form.
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Tips for completing the form:
- In the "Date from" field, enter the start date for your transfer history report.
- Enter the end date for your transfer history report in the "Date to" field.
- Enter the names of the recipients you want to see in your report, or check the box "All beneficiaries" to see everyone you sent money to within the specified time period.
- Enter your ID document number in the "ID document number" field.
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Attach a copy of your ID document:
- Please attach a copy of your ID document when you complete the request form. For security reasons, we cannot issue transaction history reports without a valid ID document.
- Please attach a copy of your ID document when you complete the request form. For security reasons, we cannot issue transaction history reports without a valid ID document.
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Receiving the report:
- We will send your transaction history to the provided email address within 3 to 5 business days.