{"id":15910,"date":"2023-11-21T09:53:30","date_gmt":"2023-11-21T09:53:30","guid":{"rendered":"https:\/\/merlishomes.com\/?p=15910"},"modified":"2025-02-12T08:06:59","modified_gmt":"2025-02-12T08:06:59","slug":"dokumendid","status":"publish","type":"post","link":"https:\/\/merlishomes.com\/et\/dokumendid\/","title":{"rendered":"Mis dokumente on vaja, et osta kinnisvara Hispaanias?"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p>Kui sul on selge kavatsus osta Hispaanias kinnisvara, siis \u00fcks osa edukast protsessist on \u00f5igete dokumentide ettevalmistamine.<\/p>\n<p>J\u00e4rgnevalt annan sulle nimekirja koos selgitustega, mis dokumendid tuleb sul esitada, et protsess sujuks kiiremini.<\/p>\n<p>Olgu \u00f6eldud, et kui alustada ostuprotsessi ise, ilma kohaliku advokaadi abita, siis tuleb sul t\u00e4ita ja esitada rohkem dokumente, kui siin loetelus kirjas on.<\/p>\n<p>Antud nimekiri on koostatud eeldusel, et sinu eest ajab k\u00f5ik kinnisvara ostuga seotud juriidilised toimingud korda meie advokaat.<\/p>\n<p>Dokumentide esitamisel m\u00e4ngib m\u00f5ningast rolli, kas kinnisvara ostab EU kodanik v\u00f5i mitte EU kodanik.<\/p>\n<p>Alustame algusest.<\/p>\n<p><strong>Sisukord<\/strong><\/p>\n<ul>\n<li><a href=\"https:\/\/merlishomes.com\/et\/dokumendid\/#1\">Dokumendid advokaadile volituse tegemiseks (EU kodanik v\u00f5i ettev\u00f5te)<\/a><\/li>\n<li><a href=\"https:\/\/merlishomes.com\/et\/dokumendid\/#2\">Dokumendid advokaadile volituse tegemiseks (mitte EU kodanik v\u00f5i ettev\u00f5te)<\/a><\/li>\n<li><a href=\"https:\/\/merlishomes.com\/et\/dokumendid\/#3\">Dokumendid NIE tegemiseks<\/a><\/li>\n<li><a href=\"https:\/\/merlishomes.com\/et\/dokumendid\/#4\">Dokumendid pangakonto avamiseks <\/a><\/li>\n<li><a href=\"https:\/\/merlishomes.com\/et\/dokumendid\/#5\">Rahapesu t\u00f5kestamise deklaratsioon<\/a><\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><div id=\"1\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-2\"><h2><strong>Dokumendid ja vajalik info volituse tegemiseks advokaadile (EU kodanik v\u00f5i ettev\u00f5te)<\/strong><\/h2>\n<p>Selleks, et meie advokaat saaks valmistada ette volituse tegemiseks notaris, vajab ta sinult j\u00e4rgmist infot vastavalt kas tegu on EU eraisikust kodanikuga v\u00f5i EU majadustsoonis tegutseva ettev\u00f5ttega.<\/p>\n<h3><strong>Eraisiku esindamiseks (EU)<br \/>\n<\/strong><\/h3>\n<p>NB! Juhul, kui ostjaid on mitu, siis tuleb k\u00f5igi andmed esitada.<\/p>\n<ul>\n<li>Kehtiva passi koopia<\/li>\n<li>NIE koopia, kui on olemas<\/li>\n<li>Nimi<\/li>\n<li>Rahvus &#8211; inglise keeles<\/li>\n<li>Elukoha aadress<\/li>\n<li>Amet &#8211; inglise keeles<\/li>\n<li>Abielustaatus &#8211; inglise keeles<\/li>\n<li>T\u00e4pne kirjeldus, millised volitused antakse (kas konkreetse objekti ost, kas m\u00fc\u00fck on lubatud, mitu pangakontot, kas on t\u00e4htajaline jne)<\/li>\n<\/ul>\n<p>NB! Kui oled abielus ja teil on s\u00f5lmitud varalahususe leping, siis peab see olema notariaalselt kinnitatud, t\u00f5lgitud hispaaia keelde ja apostillitud.<\/p>\n<h3><strong>Ettev\u00f5tte esindamiseks <\/strong><strong>(EU)<\/strong><\/h3>\n<p>Siin on vajalik, et koduriigi dokumendid oleks notariaalselt kinnitatud, t\u00f5lgitud hispaania keelde <a href=\"https:\/\/www.exteriores.gob.es\/es\/ServiciosAlCiudadano\/Paginas\/Buscador-STIJ.aspx\" target=\"_blank\" rel=\"noopener\">Hispaania v\u00e4lisministeeriumi poolt aktsepteeritud t\u00f5lgi poolt<\/a> ja apostillitud.<\/p>\n<ul>\n<li>Registreerimist\u00f5end \u00e4riregistrist, kus peab olema esitatud ettev\u00f5tte nimi, asutamise kuup\u00e4ev, aadress, tegevus, ettev\u00f5tte registreerimise number, ettev\u00f5tte juhatuse liikmed ja aktsion\u00e4rid\/osanikud (iga\u00fche osalusprotsendiga).<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte esindaja volitused. Kui esindaja ei ole enamusosalusega omanik, siis on vaja dokumenti (juhatuse otsust), mis t\u00f5endab, et ettev\u00f5tte esindaja on volitatud kinnisvaratehingut teostama. Dokumendis peab olema selgelt kirjas, et esindajal on \u00f5igus anda edasi volitust kohalikule Hispaania advokaadile, kes esindab ettev\u00f5tet kinnisvara tehinguga seonduvates vajalikes k\u00fcsimustes.<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte esindajat t\u00f5estavad dokumendid ja info (vt dokumendid eraisiku esindamiseks).<\/li>\n<\/ul>\n<ul>\n<li>T\u00e4pne kirjeldus, millised volitused antakse.<\/li>\n<\/ul>\n<p>Antud info alusel saab meie advokaat registreerida teie ettev\u00f5tte Hispaania maksuametis ja teie firma saab CIF maksunumbri.<\/p>\n<p>NB!<br \/>\nJuhul kui sul pole v\u00f5imalik tulla Hispaaniasse kohapeale, siis meie advokaat suhtleb vajadusel sinu koduriigi notariga otse ja esitab k\u00f5ik enda kohta vajaliku informatsiooni ja sul on v\u00f5imalik teha volitus ka oma koduriigis.<\/p>\n<p>See volitus peab olema hispaania keeles, notariaalselt kinnitatud ja apostillitud ning see tuleb f\u00fc\u00fcsiliselt toimetada meie advokaadile.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"2\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3\"><h2><strong>Dokumendid ja vajalik info volituse tegemiseks advokaadile (mitte EU kodanik v\u00f5i ettev\u00f5te)<\/strong><\/h2>\n<p>\u00dcldiselt on n\u00f5utud dokumentide loetelu peaaegu sama nagu EU kodanikule v\u00f5i ettev\u00f5ttele.<\/p>\n<h3><strong>Eraisiku esindamiseks (mitte-EU)<br \/>\n<\/strong><\/h3>\n<p>Kui kodanik elab v\u00e4ljaspoolt EU&#8217;d ja tema riigikeel ei ole inglise keel, siis tuleb passi koopia kinnitada koduriigi notaris, t\u00f5lkida hispaania keelde ja apostillida.<\/p>\n<p>Juhul, kui ostjaid on mitu, siis tuleb k\u00f5igi andmed esitada.<\/p>\n<ul>\n<li>Notariaalselt kinnitatud passi koopia<\/li>\n<li>NIE koopia, kui on olemas<\/li>\n<li>Nimi<\/li>\n<li>Rahvus &#8211; inglise keeles<\/li>\n<li>Elukoha aadress<\/li>\n<li>Amet &#8211; inglise keeles<\/li>\n<li>Abielustaatus &#8211; inglise keeles<\/li>\n<li>T\u00e4pne kirjeldus, millised volitused antakse (kas konkreetse objekti ost, kas m\u00fc\u00fck on lubatud, mitu pangakontot, kas on t\u00e4htajaline jne)<\/li>\n<\/ul>\n<p>NB! Kui oled abielus ja teil on s\u00f5lmitud varalahususe leping, siis peab see olema notariaalselt kinnitatud, t\u00f5lgitud hispaaia keelde ja appostillitud.<\/p>\n<h3><strong>Mitte EU ettev\u00f5tte esindamiseks<\/strong><\/h3>\n<p>Siin on vajalik, et koduriigi dokumendid oleks notariaalselt kinnitatud, t\u00f5lgitud hispaania keelde <a href=\"https:\/\/www.exteriores.gob.es\/es\/ServiciosAlCiudadano\/Paginas\/Buscador-STIJ.aspx\" target=\"_blank\" rel=\"noopener\">Hispaania v\u00e4lisministeeriumi poolt aktsepteeritud t\u00f5lgi poolt<\/a> ja apostillitud.<\/p>\n<ul>\n<li>Registreerimist\u00f5end \u00e4riregistrist &#8211; kus peab olema esitatud ettev\u00f5tte nimi, asutamise kuup\u00e4ev, aadress, tegevus, ettev\u00f5tte registreerimise number, ettev\u00f5tte juhatuse liikmed ja aktsion\u00e4rid\/osanikud (iga\u00fche osalusprotsendiga).<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte p\u00f5hikiri.<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte esindaja volitused &#8211; kui esindaja ei ole enamusosalusega omanik, siis on vaja dokumenti (juhatuse otsust), mis t\u00f5endab, et ettev\u00f5tte esindaja on volitatud kinnisvaratehingut teostama. Dokumendis peab olema selgelt kirjas, et esindajal on \u00f5igus anda edasi volitust kohalikule Hispaania advokaadile, kes esindab ettev\u00f5tet kinnisvara tehinguga seonduvates k\u00fcsimustes.<\/li>\n<\/ul>\n<ul>\n<li>T\u00f5end koduriigi maksuresidentsuse kohta.<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte esindajat t\u00f5estavad dokumendid ja info (vt dokumendid eraisiku esindamiseks).<\/li>\n<\/ul>\n<ul>\n<li>T\u00e4pne kirjeldus, millised volitused antakse.<\/li>\n<\/ul>\n<p>Antud info alusel saab meie advokaat registreerida teie ettev\u00f5tte Hispaania maksuametis ja teie firma saab CIF maksunumbri.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"3\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-4\"><h2><strong>N\u00f5utud info ja dokumendid NIE tegemiseks nii EU kodanikule kui ka mitte EU kodanikule<\/strong><\/h2>\n<p>NIE on v\u00e4lismaalase unikaalne identifitseerimise number Hispaanias, ilma milleta ei saa osta kinnisvara. Kui oled teinud volituse, siis meie advokaat taotleb sinu eest NIE numbri.<\/p>\n<h3><strong>Dokumendid ja vajalik info NIE taotlemiseks advokaadile<\/strong><\/h3>\n<ul>\n<li>Kehtiv koopia passist &#8211; vajadusel t\u00f5lgitud ja apostillitud notari poolt<\/li>\n<\/ul>\n<ul>\n<li>Tegelik elukoha aadress &#8211; vajadusel t\u00f5estus, et sa seal elad &#8211; v\u00e4ljav\u00f5te rahvastikuregistrist v\u00f5i nt elektriarve<\/li>\n<\/ul>\n<ul>\n<li>Sinu telefoni number<\/li>\n<\/ul>\n<ul>\n<li>Sinu e-posti aadress<\/li>\n<\/ul>\n<ul>\n<li>Kinnitus, mis kinnisvara ja kuhu plaanid osta v\u00f5i broneerimisleping<\/li>\n<\/ul>\n<ul>\n<li>Vanemate ees ja perenimi &#8211; peavad olema esitatud ladina t\u00e4hestikus ja t\u00e4isnimena<\/li>\n<\/ul>\n<p>Sa v\u00f5id NIE nubrit k\u00e4ia taotlemas koduriigis Hispaania saatkonnas v\u00f5i siin Hispaanias kohalikus politseiosakonnas.<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"4\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-5\"><h2><strong>Dokumendid ja vajalik info pangakonto avamiseks EU ja mitte EU kodanikule v\u00f5i ettev\u00f5ttele<\/strong><\/h2>\n<p>Hispaania pankade teenuste tase v\u00f5ib olla v\u00e4ga erinev ja palju s\u00f5ltub ka teenindajast. Antud juhul kui sa ostad kinnisvara koos meie advokaadiga, siis tema saab avada sinu eest pangakonto ja teha konto pealt ka kinnisvara ostu ning haldamisega seotud makseid.<\/p>\n<h3><strong>Vajalikud dokumendid eraisiku pangakonto avamiseks<\/strong><\/h3>\n<p>Pangale sobib kui info on esitatud inglise keeles, aga teatud juhtudel v\u00f5ivad m\u00f5ned pangad n\u00f5uda ka notariaalselt kinnitatud, hispaania keelde t\u00f5lgitud ja apostillitud dokumente.<\/p>\n<ul>\n<li>Viimase 12 kuu\u00a0pangakonto\u00a0v\u00e4ljav\u00f5te<\/li>\n<\/ul>\n<ul>\n<li>T\u00f5end ettev\u00f5ttest v\u00f5i asutusest, kus t\u00f6\u00f6tatate<\/li>\n<\/ul>\n<ul>\n<li>Viimase 6 kuu palgat\u00f5end ettev\u00f5ttest v\u00f5i asutusest<\/li>\n<\/ul>\n<ul>\n<li>Viimase \u00fche v\u00f5i kahe aasta tuludeklaratsioon<\/li>\n<\/ul>\n<ul>\n<li>Kehtiva passi koopia &#8211; vajadusel t\u00f5lgitud ja apostillitud notari poolt<\/li>\n<\/ul>\n<ul>\n<li>Tegelik elukoha aadress<\/li>\n<\/ul>\n<ul>\n<li>Kinnisvara broneerimisleping<\/li>\n<\/ul>\n<ul>\n<li>NIE koopia<\/li>\n<\/ul>\n<ul>\n<li>Sinu koduriigi maksukohustuslase registreerimise number &#8211; kui see on olemas<\/li>\n<\/ul>\n<ul>\n<li>T\u00f5estus vajalikest vahenditest, millega kavatsetakse kinnisvara ostu finantseerida<\/li>\n<\/ul>\n<h3><strong>Vajalikud dokumendid EU ettev\u00f5tte pangakonto avamiseks<\/strong><\/h3>\n<p>Pangale sobib kui info on esitatud inglise keeles, aga teatud juhtudel v\u00f5ivad m\u00f5ned pangad n\u00f5uda ka notariaalselt kinnitatud, hispaania keelde t\u00f5lgitud ja apostillitud dokumente.<\/p>\n<ul>\n<li>Ettev\u00f5tte k\u00e4ive viimase 2 aasta kohta<\/li>\n<\/ul>\n<ul>\n<li>Makstud t\u00f6\u00f6j\u00f5umaksud viimase 2 aasta kohta<\/li>\n<\/ul>\n<ul>\n<li>Makstud k\u00e4ibemaks viimase 2 aasta kohta<\/li>\n<\/ul>\n<ul>\n<li>V\u00e4ljav\u00f5te kodupangast t\u00f5estamaks, et teil on olemas vahendid kinnisvara ostuks<\/li>\n<\/ul>\n<ul>\n<li>Registreerimist\u00f5end \u00e4riregistrist, kus peab olema esitatud ettev\u00f5tte nimi, asutamise kuup\u00e4ev, aadress, tegevus, ettev\u00f5tte registreerimise number, ettev\u00f5tte juhatuse liikmed ja aktsion\u00e4rid\/osanikud (iga\u00fche osalusprotsendiga)<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte p\u00f5hikiri<\/li>\n<\/ul>\n<ul>\n<li>Ettev\u00f5tte esindaja volitused. Kui esindaja ei ole enamusosalusega omanik, siis on vaja dokumenti (juhatuse otsust), mis t\u00f5endab, et ettev\u00f5tte esindaja on volitatud kinnisvaratehingut teostama. Dokumendis peab olema selgelt kirjas, et esindajal on \u00f5igus anda edasi volitust kohalikule Hispaania advokaadile, kes esindab ettev\u00f5tet kinnisvara tehinguga seonduvates k\u00fcsimustes.<\/li>\n<\/ul>\n<ul>\n<li>T\u00f5end koduriigi maksuresidentsuse kohta<\/li>\n<\/ul>\n<\/div><\/div><\/div><\/div><\/div><\/div><div id=\"5\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-6\"><h2><strong>Rahapesu t\u00f5kestamise deklaratsioon EU ja mitte EU kodanikule v\u00f5i ettev\u00f5ttele<\/strong><\/h2>\n<p>See on vorm, mida peavad t\u00e4itma nii erasikud kui ka ettev\u00f5tted, kus sinult k\u00fcsitakse j\u00e4rgmist infot:<\/p>\n<ul>\n<li>Mis tehingut sa oled tegemas?<\/li>\n<li>Sinu kontaktandmed.<\/li>\n<li>Kas sa oled riigiametis v\u00f5i sinu tuttavad on seotud k\u00f5rge riigiametiga?<\/li>\n<li>Kas ostad ise v\u00f5i esindad kolmandat osapoolt?<\/li>\n<li>Mis on sinu amet v\u00f5i \u00e4ritegevus?<\/li>\n<li>Kust tulevad sinu vahendid ostuks, kui sa ei ole ise endale t\u00f6\u00f6andja?<\/li>\n<li>Kui kasutad finantseerimiseks teisi allikaid, siis nimeta need.<\/li>\n<\/ul>\n<p>See tuleb t\u00e4ita inglise keeles ja on k\u00f5igile kohustulik.<\/p>\n<p>Lae siit alla <a href=\"https:\/\/merlishomes.com\/wp-content\/uploads\/2024\/11\/KYC-form.docx\">KYC vorm<\/a><\/p>\n<\/div><div class=\"fusion-text fusion-text-7\"><h3><strong>Tekkis k\u00fcsimus?<\/strong><\/h3>\n<p>Kirjuta eve@merlishomes.com<\/p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Kui sul on selge kavatsus osta Hispaanias kinnisvara, siis \u00fcks osa edukast protsessist on \u00f5igete dokumentide ettevalmistamine. Siin on nimekiri vajaminevatest dokumentidest, et ostutehing sujuks ladusamalt. <\/p>\n","protected":false},"author":2,"featured_media":16190,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","footnotes":""},"categories":[1,5],"tags":[],"class_list":["post-15910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-elust-olust-hispaanias","category-kinnisvarast-hispaanias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Mis dokumente on vaja, et osta kinnisvara Hispaanias? - Kinnisvara Costa del Solis | Merlis Homes<\/title>\n<meta name=\"description\" content=\"Siin on nimekiri vajaminevatest dokumentidest, et ostutehing sujuks ladusamalt. 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