Statutory financial deposits, residency bonds, and regulated banking verification
Pursuant to the Llei qualificada d'immigració, all active and passive residency applicants must lodge a non-remunerated bond directly with the AFA prior to final authorization issuance by the Servei d'Immigració.
| Permit Classification | Principal Deposit | Dependent / Child | Holding Terms |
|---|---|---|---|
|
Passive Residency (Category A)
Sense activitat lucrativa / Investment
|
€47,500 | €9,500 per dependent | Held by AFA, 0% interest, refunded upon permanent exit |
|
Active Residency (Compte Propi)
Shareholders (>34%) & sole administrators
|
€50,000 | N/A | Guarantees corporate compliance & tax liabilities |
|
Work Permit (Compte d'Altri)
General local employment contract
|
Exempt | Exempt | Covered via employer CASS contributions |
Transfers must originate from or be confirmed via one of the accredited commercial banking institutions supervised by the AFA: