Read these terms and conditions carefully. By accessing this website and the pages of this document, you indicate that you have read, acknowledge and agree to be bound by these Terms of Use. If you do not agree with these Terms of Use, do not access this website. THE CONSORTIUM BANK-TO-BANK CORPORATE GROUP reserves the right to change these Terms of Use, which you are responsible for regularly reviewing and your continued use of this website constitutes an agreement with all these changes. As used in this document, BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM means BANK-TO-BANK and its affiliates. To obtain contact information of BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL and its affiliates, click on [email protected], The information contained in this document is informative only, and it is not a business request, and is intended exclusively for the benefit of companies and individuals who wish to connect with financial information, financing, monetization, programs, purchase or sale of assets.



The material provided by the BANK-TO-BANK group of companies can list the possible characteristics of the service and / or samples of institutions for informational purposes only. None is guaranteed and all are subject to daily changes. Nothing in this document constitutes an offer or solicitation to purchase an investment, solution or recommendation to buy or sell securities, nor should it be construed as an investment advice, and should not be construed as, in any way, a request for investment funds or a The offer of securities, if you send the documentation is at your own risk of doing or not doing the operation, the prices and procedures may change at any time. Nothing in this message should be construed as a digital or electronic signature that can be used to authenticate a contract or other legal document. We do not guarantee or represent the buyer, seller or transaction. All due diligence is the responsibility of the buyer and seller. All fraudulent documents, including SCO, FCO, ICPO, LOI, RWA, BCL, issued by the buyer / seller, will be reported to the FBI, ICC and INTERPOL for abuse.



The services provided by the BANK-TO-BANK group of companies may not be available in all jurisdictions or for all persons or entities. We select our clients with care and do not accept all requests. Due to FATCA (Foreign Account Tax Compliance Act), we DO NOT provide ANY service to holders of US passports. UU., US Companies UU., Customers that use banks located in the USA. For transactions or customers residing in the US Or companies with central offices located in the country.



You acknowledge that the group of companies of BANK-TO-BANK has informed you that all transactions may contain risks and that, before entering into a transaction, all clients must agree to consult independent legal experts before starting. , sign or commit. Any transaction It is not a Mutual Fund, Bank, Broker, Financial Company, Financial Advisor or License in any way. Our company is not responsible for the purchase, sale, program, multiplication of any asset sent by you, it will be your responsibility to do the operation or not, we do not accept assets that do not comply with our procedures.



We inform all customers that any transaction contemplated by our Clients is strictly private and in no way relates or implies the sale of registered public securities. All information about the transaction is strictly private, confidential and classified, and must not be provided to parties not approved in writing by a group of companies from Bank to Bank, neither published nor mentioned in any public forum on the Internet or other means. The disclosure, copying, distribution, reprinting or reuse of the contents or information on this form or on our websites is totally forbidden. All our documents and web publications should never be considered a request for any purpose or form or content, the recipient of this message recognizes this notice of responsibility.



Of the group of companies BANK-TO-BANK and of the people involved, the sender is not an agent or broker of securities of the United States, nor a consultant of investments of the EE. UU., Not a registered product distributor, the sender is a business consultant. , consultant and facilitator and does not offer guarantees, representations or guarantees with respect to the recipient, the seller or the admitted parties. It is the responsibility of the buyer or seller or whoever carries out the program to perform the due diligence before making any transaction, you must clearly take into account that you understand that, despite the information contained in this exemption from liability, you are willing to work. with offers that can materialize and will be treated by the final owners or their mandates / authorized persons and the sender will continue to be an intermediary / organization that coordinates as a consultant due to his experience in the subject to link the seller and the buyer through his partner or mandate and sender EMAIL All emails and documents sent for any matter are based on the sensitivity of time and availability, therefore, in case any of the products you tried to buy or sell, we inform you that you can or not available You can change the conditions at any time or cancel without prior notice, therefore, we are not responsible for any loss of opportunity or loss of benefits or any other emotion. and credibility, although we will do everything possible to materialize the agreement, which indicates that you agree with this exemption from liability, automatically implies that you have understood this exemption from liability and accepts the contents.



Our team of lawyers and economists advises the client in a detailed and personalized manner. Depending on the assets of the clients, each case will be studied independently and the best way to proceed with the key intention of successfully completing the operation will be proposed.



This website is comprised of several websites operated by BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM (collectively, the "website"). Certain sections or pages of this website may contain separate terms and conditions, which are added to these Terms of Use. You should read those additional terms and conditions carefully. By accessing these sections or pages, you agree to be bound by these additional terms and conditions. In the event of a conflict, those additional terms and conditions will govern your use of those sections or pages, Unauthorized use of the website and BANK-TO-BANK CORPORATION OF THE CONSORTIUM systems, including, without limitation, unauthorized entry. in the BANK-TO-BANK CORPORATE OF THE CONSORTIUM systems, the improper use of passwords or the improper use of any other information. It is strictly prohibited. You may not use this website in any manner that may damage, disable, overburden, or impair any BANK-TO-BANK CORPORATION OF THE CONSORTIUM site or service, or interfere with the use and enjoyment by any third party of any BANK-TO-BANK. . CORPORATE GROUP OF THE CONSORTIUM Site or service. You may not attempt to gain unauthorized access to any BANK-TO-BANK CORPORATE OF THE CONSORTIUM site or service, or to computer systems or networks connected to any BANK-TO-BANK CORPORATION OF THE CONSORTIUM site or service, through hacking , extraction of passwords or any other means. You agree that you will not participate in any activity related to this website that is contrary to applicable laws or regulations.



Reserves the right, in its sole discretion, without any obligation and without any notification requirement, to change, improve or correct the information, materials and descriptions of this site web and suspend and / or deny access to this website for maintenance, updates, improvements or corrections scheduled or scheduled. The information and materials on this website may contain typographical errors or inaccuracies. Any date information is published only as of its date, and BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM assumes no obligation or responsibility to update or amend such information. WWW.BANK.TO-BANK.ES may interrupt or change any product or service described or offered on this website at any time.



The information, products and services on this website are provided "AS IS", "WHERE IS" and "WHERE AVAILABLE". The BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM does not guarantee the information or services provided in this document or your use of this website in general, either expressly or implicitly, for any particular purpose, and denies expressly any implied warranties, including, but not limited to, Warranties of title, non-infringement, merchantability or fitness for a particular purpose. The CORPORATE GROUP BANK-TO-BANK DEL CONSORCIO shall not be liable for any loss or damage that may result from the interception by third parties of any information or service that is available through this website. Although the information provided on this website is obtained or compiled from sources that we consider reliable, the BANK-TO-BANK GROUP OF THE CONSORTIUM GROUP can not and does not guarantee the accuracy, validity, timeliness or completeness of any information or data. placed at your disposal for any particular purpose. Neither the BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM, nor any of its affiliates, directors, officers or employees, or any external provider, shall be responsible or liable in any way for any loss or damage incurred. event of any failure or interruption of this website, or as a result of the action or omission of any other party involved in the creation of this website, the data contained in this document or the products or services offered on this website to its disposition, or any other cause related to your access, inability to access or use the website or these materials, whether the circumstances that gave rise to such cause have been under the control of BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM or from any provider that provides software or services. In no event, BANK-TO-BANK CORPORATE GROUP CONSORTIUM or any of these parties will be liable to you, either by contract or by tort, for any direct, special, indirect, consequential or incidental damage or any other damage of any kind, even if CORPORATE GROUP BANCO-A-BANCO DEL CONSORCIO or any other party has been informed of the possibility of this. This limitation of liability includes, but is not limited to, the transmission of any virus that may infect a user's equipment, the failure of a mechanical or electronic device or the communication lines, the telephone or other interconnection problems (for example , can not access your Internet service provider), unauthorized access, theft, operator errors, strikes or other labor problems or any force majeure. THE CORPORATE GROUP BANK-TO-BANK DEL CONSORCIO can not and does not guarantee continuous, uninterrupted or secure access to the website.



All rights, titles and interests in this website and any content in this document are the exclusive property of BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM, unless otherwise indicated. Unless otherwise specified, this website is for your personal and non-commercial use only, and you may print, copy and download any information or part of this website for your personal use only. You may not modify, copy, distribute, transmit, display, perform, reproduce, publish, license, frame, create derivative works, transfer or otherwise use for commercial or public purposes, in whole or in part, any information, software, products or services obtained from this website, except for the purposes expressly set forth in this document, without the prior written approval of BANK-TO-BANK CORPORATE OF THE CONSORTIUM. If you copy or download any information or software from this website, you agree that you will not remove or conceal any copyright or other notices or legends contained in such information.



The BANK-TO-BANK logo and other trademarks and service marks of BANK-TO-BANK that are mentioned herein are registered trademarks and service marks of BANK-TO -BANK. The names of other companies and third-party products or services mentioned in this document may be trademarks or service marks of their respective owners. You are prohibited from using any trademark for any purpose, including, but not limited to, metatags on other pages or sites on the World Wide Web without the written permission of BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM or third parties, which You may possess the brands.



This website contains links to third-party websites. These links are provided only as a convenience. The inclusion of any link does not imply or imply any affiliation, sponsorship, endorsement, approval, investigation, verification or monitoring by BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM of any information contained on any third-party website. In no case, the CORPORATE GROUP BANK-TO-BANK DEL CONSORCIO will be responsible for the information contained in that site or its use or inability to use said site. You should also bear in mind that the terms and conditions of said site and the privacy policy of the site may be different from those applicable to your use of this website.



None of the information contained in this website constitutes a recommendation, request or offer by BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM or its affiliates to buy or sell securities, futures, options or other instruments. financial or provide any advice or investment service. The information contained in this website has been prepared without reference to the investment requirements or financial situation of any particular user. Certain transactions generate a substantial risk and are not suitable for all investors. Before making any transaction on your part related to the information you received from this website, you should consult your business advisor, lawyer and tax and accounting advisors regarding the price, suitability, value, risk or other aspects of any action. Fund, security or other investment. It is possible that the prices and other information generated through the use of data or services available in this document do not reflect the prices or real values ​​that would be available in the market at the time provided or at the time when the user wishes to buy or sell a guarantee or value in particular. other instrument The information and services provided on this website are not provided and may not be used by any person or entity in any jurisdiction where the provision or use thereof is contrary to the laws, rules or regulations applicable to any authority governmental or regulatory -Regular organization or compensation organization or where the BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM is not authorized to provide such information or services. It is possible that some products and services described on this website may not be available in all jurisdictions or for all customers.



Can process personal data as part of and / or in relation to your access and / or use of this website. This includes the use of cookies and similar technology to collect information about your use of our website and your preferences. For more information about how BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM processes personal information, how we use cookies and how reject them, see our Privacy and Cookies Policy, By accessing or using this website, you agree that BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM process personal data and use cookies, as detailed in our Privacy Policy and cookies. You acknowledge and accept that if you decide to reject our cookies, it is possible that some or all parts of the website may not work correctly or may not be available.



These Terms of use will be governed and interpreted in accordance with the laws of the State of Spain, without taking into account the provisions on conflicts of laws. The sole and exclusive jurisdiction for any action or proceeding arising out of or related to these Terms of Use will be in an appropriate court located in the county of CASTELLON ESPAÑA, State of SPAIN and the parties will unconditionally renounce their respective rights to a trial with jury. Any cause of action you may have with respect to your use of this website must begin within one (1) year after the claim or cause of action arises. If, for any reason, a court of competent jurisdiction finds that any provision of these Terms of Use, or a portion thereof, can not be enforced, such provision shall apply to the maximum extent permitted to affect the intent of these Terms of Use. Use, and The rest of these Terms of use will continue in full force. These Terms of Use constitute the entire agreement between BANK-TO-BANK CORPORATE GROUP OF CONSORTIUM and you with respect to this site and supersede all prior or contemporaneous communications, agreements and understandings between BANK-TO-BANK CORPORATE GROUP OF THE CONSORTIUM and you . With respect to the subject that is described here. BANCO A BANCO DEL CONSORCIO CORPORATE GROUP and you acknowledge and agree that, unless expressly included in any other agreement between the BANCO DE BANCO DE CONSORCIO CORPORATE GROUP and you, the requirements of the Electronic Commerce Directive (00/31) / CE) as implemented, are excluded to the maximum extent permitted by law. A printed version of these Terms of Use will be admitted in judicial or administrative proceedings.






1 CORPORATE DOCUMENTATION CIS (CLIENT INFORMATION SHEET) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -













Etiquetas, Tags, Bank-To-Bank, Compramos Activos Con Euroclear, Compramos activos sin Euroclear, Programa con activos con Euroclear, Programa con activos sin Euroclear, Bullet con activos con Euroclear, Bullet con activos sin Euroclear, Duplicacion de Activos, Multiplicacion de Activos, We buy assets with Euroclear, We buy assets without Euroclear, Program with assets with Euroclear, Program with assets without Euroclear, Bullet with assets with Euroclear, Bullet with assets without Euroclear, Duplication of Assets, Multiplication of Assets, Compramos SBLC, Programa SBLC, Bullet SBLC, Duplicacion SBLC, Compramos MTN, Programa MTN, Bullet MTN, Duplicacion MTN, Compramos LTN, Programa LTN, Bullet LTN, Duplicacion LTN, Compramos LC, Programa LC, Bullet LC, Duplicacion LC, Compramos BG, Programa BG, Bullet BG, Duplicacion BG, Compramos Bank Statement, Programa Bank Statement, Bullet Bank Statement, Duplicacion Bank Statement, Compramos SKR, Programa SKR, Bullet SKR, Duplicacion SKR, Compramos Oro en banco, Programa oro en banco, Bullet oro en banco, Duplicacion oro en banco, Compramos Diamantes en banco, Programa Diamantes en banco, Bullet Diamantes en banco, Duplicacion Diamantes en banco, We Buy SBLC, SBLC Program, Bullet SBLC, SBLC Duplication, Buy MTN, MTN Program, MTN Bullet, MTN Duplication, Buy LTN, LTN Bullet, LTN Duplication, LC Purchase, LC Program, LC Bullet, LC Duplication, Buy BG, BG Program, BG Bullet, BG Duplication, Buy Bank Statement,  Bank Statement Program, Bullet Bank Statement, Bank Statement Duplication, Buy SKR, SKR Program, SKR Bullet, SKR Duplication, Buy Gold in bank, Program gold in bank, Bullet gold in bank, Duplication gold in bank, Buy Diamonds in bank, Diamonds in bank program,  Bullet Diamonds in bank, Duplication Diamonds in bank, josé antonio iglesias bañuelos,, INTERNATIONAL PURCHASE OF ASSET S.L B44510014, INTERNATIONAL ASSET OPERATIONS S.L.U B12710067, Diamonds in bank program, Purchase, Monetization, Duplication, Sale, Bullet, Program, Asset, worldwide Bank Top, Switzerland, Australia, Spain, Francia, London, Hong kong,









    PRESIDENT & CEO     (BG) Bank Guarantee     (BG) Bank Guarantee
    JOSÉ ANTONIO IGLESIAS BAÑUELOS     (SG) Sovereign Guarantee     (SG) Sovereign Guarantee
  +34699344126   +34625209869        (SBLC) Stand By Letter of Credit     (SBLC) Stand By Letter of Credit
  +34699344126   +34625209869       (GB) Global Bonus     (GB) Global Bonus
  +34699344126   +34625209869         (MTN) Medium Term Note     (MTN) Medium Term Note
    Bank-to-Bank     (LTN) Letras Del Tesoro Nacional     (LTN) Letras Del Tesoro Nacional
    [email protected]     (AE) Asset In Euroclear     (AE) Asset In Euroclear

    [email protected]     (GOLD) Gold That Is In Bank     (GOLD) Gold That Is In Bank INTERNATIONAL PURCHASE OF ASSET S.L B44510014
    [email protected]     (BV) Bond Pdvsa Euroclear     (BV) Bond Pdvsa Euroclear Registro Castellón, T1333, L896, F50, S8, H25713
    [email protected]     (GBV) Venezuela Global Bond Euroclear     (GBV) Venezuela Global Bond Euroclear
    [email protected]     (GBB) Brasil Global Bond Euroclear     (BS) Bank Statement INTERNATIONAL ASSET OPERATIONS S.L.U B12710067
   [email protected]



Registro Castellon, T1767, L1328, F121, S8, H41322