INTERNATIONAL TRADE        

 

 

  1-AVISO DEL SITIO

 

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  2-RESPUESTA A EMAIL FALSOS

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, recomienda precaución para no responder a correos electrónicos fraudulentos y publicaciones en Internet que pretenden ser comunicaciones y publicaciones BANK-TO-BANK legítimas.

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  3-PERSONAS NO AUTORIZADAS

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, ha aprendido que algunas personas no autorizadas simulan ser empleados de BANK-TO-BANK y utilizan el nombre, la dirección y otra información de BANK-TO-BANK tomada directamente de nuestro sitio web oficial en un intento de estafar al público.

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  4-PROPUESTAS

Envían correos electrónicos o cartas que proponen diversos esquemas, como ofrecer préstamos, oportunidades de inversión o participación en transacciones financieras, y / o que requieren un pago anticipado en relación con una transacción que supuestamente se realiza a través de BANK-TO-BANK.

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  5-FALSA IDENTIDAD

Estos materiales fraudulentos utilizan el nombre, el logotipo y la dirección de la BANK-TO-BANK, así como los nombres de nuestro personal y gerencia, todo sin el permiso de la BANK-TO-BANK. Estamos tomando medidas para detener ese fraude. Sin embargo, le solicitamos que esté alerta y confirme la autenticidad de cualquier correo electrónico o documento que reciba que se indique que proviene de BANK-TO-BANK.

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  6-EMAIL CORPORATIVO

BANK-TO-BANK Nunca enviamos correos electrónicos desde Gmail, Yahoo, Hotmail u otras cuentas de correo electrónico "públicas" como live.com. etc...., Todos nuestros correos electrónicos utilizan nuestra dirección de correo electrónico: @bank-to-bank.es Y no utilizamos ningún derivado.

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  7-LISTA NEGRA

BANK-TO-BANK Nunca a creado ninguna lista negra y menos la a enviado, ya que eso esta penalizado por las leyes, como DIFAMACIÓN, cualquier documento simulando ser nuestro es falso, agradecemos si nos notifican dichas acciones a nuestro email [email protected]

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  8-DENEGACION RESPOSABILIDAD

EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, no es responsable de ningún fraude de este tipo, no puede y no cumplirá ningún compromiso o promesa hecha por empleados falsos, impostores o personas no autorizadas. Le instamos a que verifique que todas las comunicaciones sean legítimas y NO que envíe dinero a nadie.

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  9-CONSEJOS

Aquí hay algunos consejos para ayudarlo a evitar tales comunicaciones fraudulentas:
Sospeche de las comunicaciones no solicitadas que solicitan información personal o financiera.
Inicie sesión en los sitios Web oficiales en lugar de hacer clic en los enlaces incluidos en un correo electrónico.
Contacte a la organización que supuestamente está enviando el correo electrónico para verificar si es genuino.
Tenga cuidado si le piden que transfiera dinero. Si cree que ha sido víctima de un fraude en Internet, considere informarlo a la autoridad local de aplicación de la ley.

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  10-LOGOTIPOS

Notifíquenos también si el fraude implica un uso indebido del nombre o logotipo de EL CONSORCIO DE EMPRESAS BANK-TO-BANK, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET Sl, o el nombre de algún empleado de BANK-TO-BANK, o una dirección de correo electrónico falsa o correos electrónicos que digan ser de BANK-TO-BANK.

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  11-DUDAS

Si tiene alguna pregunta al respecto o si desea notificarnos cualquier comunicación sospechosa, comuníquese con nosotros a: [email protected]

 

  1-SITE NOTICE

 

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  2-RESPONSE TO FALSE EMAIL

THE BANK-TO-BANK BUSINESS CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, recommends caution not to respond to fraudulent emails and Internet publications that claim to be BANK-TO communications and publications. -BANK legitimate.

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  3-UNAUTHORIZED PEOPLE

THE BANK-TO-BANK CORPORATE CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, has learned that some unauthorized persons pretend to be employees of BANK-TO-BANK and use the name, address and other BANK-TO-BANK information taken directly from our official website in an attempt to defraud the public.

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  4-PROPOSALS

They send emails or letters proposing various schemes, such as offering loans, investment opportunities or participation in financial transactions, and / or requiring an advance payment in connection with a transaction that is supposedly done through BANK-TO -BANK.

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  5-FALSE IDENTITY

These fraudulent materials use the name, logo and address of the BANK-TO-BANK, as well as the names of our staff and management, all without the permission of the BANK-TO-BANK. We are taking steps to stop that fraud. However, we ask that you be alert and confirm the authenticity of any email or document you receive that is indicated to be from BANK-TO-BANK.

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  6-CORPORATE EMAIL

BANK-TO-BANK We never send emails from Gmail, Yahoo, Hotmail or other "public" email accounts like live.com. etc ...., All our emails use our email address: @ bank-to-bank.es And we do not use any derivative.

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  7-BLACK LIST

BANK-TO-BANK I have never created a black list and less the sent one, since that is penalized by the laws, such as DEFAMATION, any document simulating ours is false, we thank you if you notify us of such actions to our email  [email protected]

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  8-REFUSAL OF RESPONSABILITY

THE CONSORTIUM OF BANK-TO-BANK COMPANIES, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET, is not responsible for any fraud of this type, can not and will not fulfill any commitment or promise made by false employees , impostors or unauthorized persons. We urge you to verify that all communications are legitimate and NOT to send money to anyone.

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  9-TIPS

Here are some tips to help you avoid such fraudulent communications:
Be suspicious of unsolicited communications requesting personal or financial information.
Log in to the official websites instead of clicking on the links included in an email.
Contact the organization that is supposed to be sending the email to verify if it is genuine.
Be careful if you are asked to transfer money. If you believe you have been a victim of Internet fraud, consider reporting it to the local law enforcement authority.

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  10-LOGO

Notify us also if the fraud involves the improper use of the name or logo of THE BANK-TO-BANK BUSINESS CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU, INTERNATIONAL PURCHASE OF ASSET SL, or the name of any employee of BANK-TO- BANK, or a fake email address or emails that claim to be from BANK-TO-BANK.

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  11-DOUBTS

If you have any questions about this or if you wish to notify us of any suspicious communication, please contact us at: [email protected]

 

 

CIS - CLIENT INFORMATION SHEET - DISCHARGE: PDF

 
1   DATA: 01-01-2019 to 31-12-2019  CORPORATE DOCUMENTATION CIS (CLIENT INFORMATION SHEET)

 

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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, www.bank-to-bank.es, 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,

 

DISCLAIMER: THE INFORMATION - NO OFFER NO APPLICATION - JURISDICTIONS - CONFIDELITY - DECLARATION - EMAIL - ANALYSIS AND EVALUATION

ATENCIÓN EL USO DE ESTA WEB, ES ACEPTADO POR USTED, DE LOS CONTRARIO ABANDONE LA VISITA A ESTA WEB

ATTENTION THE USE OF THIS WEB, IS ACCEPTED BY YOU, OTHERWISE LEAVE THE VISIT TO THIS WEB

 

    CONSORTIUM COMPANY`S BANK-TO-BANK

    BANK-TO-BANK GROUP COMPANYS "BUY"

    BANK-TO-BANK GROUP COMPANYS "PROGRAM"

    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]

    BANK-TO-BANK GROUP COMPANYS "BUY"

    BANK-TO-BANK GROUP COMPANYS "PROGRAM"

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