Fran Nicolás was left without an account at Barclays in ap

He did not provide the bank with sufficient information about the origin of the money that was going to be deposited into the entity. Little Nicolás was almost attacked during the AVT demonstration Francisco Nicolás' friends on LinkedIn Sir, I'm calling you from Moncloa.” The three messages that Fran Nicolás left on King Juan Carlos's voicemail Little Nicholas. Little Nicholas. Little Nicolás has also become a headache for the banks. The young man recently reported that Barclays management had denied him opening an account for “being politically exposed.” But in reality the reason for rejecting you as a client is in the application of the regulations on money laundering. Francisco Nicolás Gómez Iglesias , accused of a dozen crimes of fraud, falsehood, usurpation of public functions and insults, complained last week, on his official Twitter account, that Barclays had refused to open an account for him in the entity for be “politically exposed” . Little Nicolás even joked about the incident and pointed out on the same social network that he only needed “the position and the salary.”

Subject to money laundering regulations El Confidencial Digital has contacted Barclays sources to find out the reasons that led the entity to not allow him to open a current account. These sources confirm that the usual control and security mechanisms in the fight against money laundering were applied to Fran Nicolás, like any other potential client . The bank is usually very strict in its inquiries about clients in the private banking area , where most of the operations Netherlands WhatsApp Number that could be suspicious arrive. But in the case of little Nicolás, given his public relevance and his involvement in various scandals, the matter was raised to the commercial management of the entity , from the branch where he requested the opening of the checking account. Risk level and demonstrate the origin of the money According to the sources consulted, the first thing that was required of Francisco Nicolás was the National Identity Document. From the DNI, through the application of computer consultation tools, specific data is collected about the client's activities.



Among the processes to which it was subsequently subjected is classification by its level of risk and also the investigation of the origin of the money. exp-player-logo Vodafone closes a contract with Aqualia to digitize its water meters and optimize their management Sophisticated computer programs were used to classify it according to its definitive risk, depending, among other factors, on whether or not it was able to demonstrate the origin of the capital . For example, people who have businesses whose nature makes it impossible to verify the legitimacy of the activities or the origin of the funds are excluded from opening an account . It is one of the requirements where Francisco Nicolás found the greatest difficulties in passing the bank's exam, according to the entity's sources. It was not overlooked by the bank's commercial management that the latest investigations surrounding the young man, reported in publico.es, suggest that he could have allegedly acted within the framework of an organized plot aimed at laundering large sums of money from paradises. prosecutors.