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4. The Cheque in Spain

Write cheques only in ball point pen or ink (never in pencil or typewriter with erasable ribbon!).

Write (or accept) a cheque to the person/business that is to receive payment, and not to "al Portador" (bearer).

To ensure that a cheque can only be deposited to the account of the person or business to which it is made, write "a abonar en cuenta" (to be credited to the account of) before the name of the recipient, or cross the front of the cheque with two parallel lines.

Do not leave spaces which may be used for increasing the amount.

Guard blank cheques, destroy excess cheques, and never leave a blank signed cheque with anyone.

Writing a cheque without funds in the bank is illegal.

 

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