TERMS OF USE

 

(TERMS OF USE - PART-1) Please read these terms and conditions carefully, by accessing this website and the pages of this website, you indicate that you have read, acknowledge and agree to be bound by these terms of use, if you do not agree to these terms of use, do not access this website and leave the page immediately, the BANK-TO-BANK CONSORTIUM corporate group reserves the right to change these terms of use, which you are responsible for periodically reviewing and your continued use of this website constitutes an agreement for all such changes, as used in this document, business group and BANK-TO-BANK CONSORTIUM and its affiliates, for contact information of BANK-TO-BANK CONSORTIUM, click bank-to-bank@bank-to-bank.es, the information contained in this document is for informational purposes only, and is not a commercial 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, not an offer or solicitation. The material provided by the BANK-TO-BANK CONSORTIUM group of companies may list possible service features and/or samples of institutions for informational purposes only, none are guaranteed and all are subject to change daily, nothing in this document constitutes an offer or application to purchase an investment, solution or recommendation to buy or sell securities, nor should it be construed as investment advice, and should not be construed, in any way, as a solicitation for investment funds or the offer of securities, if you submit the documentation is at your own risk, prices and procedures may change at any time, nothing in this message should be construed as a digital or electronic signature that may 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, INTERPOL for abuse, jurisdictions The services provided by the BANK-TO-BANK CONSORTIUM group of companies may not be available in all jurisdictions or for all individuals or entities, we select our clients carefully and We do not accept all applications, due to FATCA (FOREIGN ACCOUNT TAX COMPLIANCE ACT), we do not provide any services to US passport holders, US companies, clients who use banks located in the US for transactions or clients who reside in the United States or companies with headquarters located in the country, acknowledgment you acknowledge that the BANK-TO-BANK CONSORTIUM group of companies 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 initiating, signing or committing, any transaction 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 carry out the operation or not, no We accept assets that do not comply with our procedures, prohibition of confidentiality. We inform all clients that any transaction contemplated by our clients is strictly private and in no way relates to or involves the sale of registered government securities, all information related to the transaction is strictly private, confidential and classified, and should not be provided to parties that are not approved in writing by a group of companies BANK-TO-BANK CONSORTIUM, has not published or mentioned in any public forum on the Internet or other means, the disclosure, copy, distribution, reprint or reuse of the contents or information of This form or our websites is totally prohibited, all our documents and web publications should never be considered a request for any purpose or form or content, the recipient of this message acknowledges this disclaimer, statement of the BANK-TO-BANK CONSORTIUM of companies and the persons involved, the sender is not a United States securities agent or broker, nor is it a United States Investment Consultant, is not a registered distributor of products, the sender is a consultant, consultant and facilitator of business and makes no warranties, representations or guarantees with respect to the recipient, seller or admitted parties, it is the responsibility of the buyer or seller or whoever carries out the program to perform due diligence before entering into any transaction, you should clearly note that understands that notwithstanding the information contained in this disclaimer, is willing to work, with offers that may materialize and will be dealt with by the beneficial owners or their representatives/authorized persons and the sender will remain an intermediary/organization that coordinates as advisor due to his experience in the issue of linking with seller and buyer through his partner or sender mandate and email all emails and documents sent for any matter are based on time sensitivity and availability therefore in case any of the products you tried to buy or sell, we inform you that it may or may not be available, may change the conditions at any time or cancel without prior notice, therefore we are not responsible for any loss of opportunity or loss of profits or any other emotion, and credibility, although we will do everything possible to materialize the agreement, indicating that you agree with this disclaimer, automatically implies that you have understood this disclaimer and accept the contents, analysis and evaluation of our team of lawyers, economists , advisors, to the client in a detailed and personalized way. Depending on the clients' assets, each case will be studied independently and the best way to proceed will be proposed. with the key intention of completing the operation successfully, General Information These websites are made up of several websites operated by the BANK-TO-BANK CONSORTIUM corporate group, certain sections or pages of these websites may contain separate terms and conditions, which are in addition 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 CONSORTIUM corporation's systems, including, without limitation, unauthorized entry. authorized, misuse of passwords or misuse of any other information is strictly prohibited, you may not use this website in any manner that could damage, disable, overburden, or impair any BANK-TO-BANK CONSORTIUM corporation of the consortium site or service, or interfere with any other party of any BANK-TO-BANK CONSORTIUM group of companies' use and enjoyment of the consortium site or service, you may not attempt to gain unauthorized access to any BANK-TO-BANK CONSORTIUM of the site or service of the consortium, nor to computer systems or networks connected to any BANK-TO-BANK CONSORTIUM corporation of the site or service of the BANK-TO-BANK CONSORTIUM. service, through hacking, password mining or any other means, you agree that you will not engage in any activity related to this website that is contrary to applicable laws or regulations, the business consortium reserves the right, in its sole discretion , without any obligation. and without any notice requirement, change,

 

(TERMS OF USE - PART-2) Improve or correct the information, materials and descriptions on this website and suspend and/or deny access to this website, for planned or scheduled maintenance, updates, improvements or corrections, the information and materials on this website may contain typographical errors or inaccuracies, any dated information is published only as of its date, and the BANK-TO-BANK CONSORTIUM business group does not assume any obligation or responsibility to update or change said information, https://bank-to-bank.es, may discontinue or change any product or service described or offered on this website. at any time, disclaimer, information, products and services on this website are provided as is, wherever and whenever available, the BANK-TO-BANK CONSORTIUM corporate group does not guarantee the information or services provided in this document or its use of this website generally, whether express or implied, for any particular purpose, and expressly disclaims any implied warranties, including, but not limited to, warranties of title, non-infringement, merchantability or fitness for a particular purpose, the group of companies of the BANK-TO-BANK CONSORTIUM will not be responsible 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, even if the information provided on this website is obtained or compiled from sources we consider reliable, the BANK-TO-BANK CONSORTIUM of the consortium group cannot and does not guarantee the accuracy, validity, timeliness or completeness of any information or data made available to it. for any particular purpose, neither the BANK-TO-BANK CONSORTIUM corporate group, nor any of its affiliates, directors, officers or employees, or any third party provider, will be liable in any way for any loss or damage incurred, in the event of any failure or interruption of this website, or as a result of the act or omission of any other party involved in the creation of this website, the data contained herein or the products or services offered on this website made available to you, or any other cause related to your access, inability to access or use the website or these materials, whether the circumstances giving rise to such cause were within the control of the BANK-TO-BANK CONSORTIUM corporate group or any supplier providing software or services. In no event will BANK-TO-BANK CONSORTIUM or any of these parties be liable to you, whether in contract or tort, for any direct, special, indirect, consequential or incidental damages or damages. any other damage of any kind, even if the BANK-TO-BANK CONSORTIUM business group or any other party has been informed of the possibility thereof, this limitation of liability includes, but is not limited to the transmission of any virus that may infect a user's equipment, failure of a mechanical or electronic device or communication lines, telephone or other interconnection problems (for example, you cannot access your Internet service provider), unauthorized access, theft, operator errors , strikes or other work problems or force majeure, the BANK-TO-BANK CONSORTIUM business group cannot and does not guarantee continuous, uninterrupted or secure access to the website, property rights. All rights, titles and interests in these websites and any content thereof are the exclusive property of BANK-TO-BANK CONSORTIUM corporate group, unless otherwise indicated, this website is for your personal, non-commercial use only, and you may print, copy and download any information or portion of this website. For your personal use only, you may not modify, copy, distribute, transmit, display, perform, reproduce, publish, license, frame, create derivative works from, transfer or 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 stated herein, without the prior written approval of the company. If you copy or download any information or software from this website, you agree that you will not delete or obscure any copyright or other notices or legends contained in such information, the BANK-TO-BANK CONSORTIUM, logo and other trademarks and service marks of BANK-TO-BANK CONSORTIUM mentioned in this document are registered trademarks and service marks of BANK-TO-BANK CONSORTIUM, the names of other companies and products or services of third parties 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, without limitation, meta tags on other pages or sites on the World Wide Web without the written permission of BANK-TO-BANK CONSORTIUM third parties, use of links This website contains links to third party websites, these links are provided solely for your convenience, the inclusion of any link does not imply affiliation, sponsorship, endorsement, approval, investigation, verification or monitoring by part of the BANK-TO-BANK CONSORTIUM corporate group of any information contained on any third party website, in no case will the BANK-TO-BANK CONSORTIUM corporate group be responsible for the information contained on said site or for its use or inability to use of such site, you should also be aware that the terms and conditions of such site and the site's privacy policy may be different from those applicable to the use of this website, securities products. No information contained on this website constitutes a recommendation, solicitation or offer by the BANK-TO-BANK CONSORTIUM corporate group or its affiliates to buy or sell securities, futures, options or other financial instruments or provide any advisory or investment service, The information contained on this website has been prepared without reference to the investment requirements or financial situation of any particular user, certain transactions create substantial risk and are not suitable for all investors, before engaging in any transaction relating to information you receive from this website, you should consult your business advisor, attorney, tax and accounting advisors regarding price, suitability, value, risk or other aspects. of any stock, fund, security or other investment, you may Prices and other information generated through the use of the data or services available herein do not reflect the actual prices or values that would be available in the market at the time provided or at the time the user wishes to buy or sell a particular security or security, other instrument, the information and services provided on this website are not provided to and cannot be used by any person or entity in any jurisdiction where the provision is made or the use thereof. would be contrary to laws, regulations or regulations applicable to any governmental or regulatory authority, organization or clearing organization or when the BANK-TO-BANK CONSORTIUM corporate group is not authorized to provide such information or services, some products and services described on this site Website may not be available in all jurisdictions or to all customers, choice of law. These conditions of use will be governed and interpreted in accordance with the laws of the state of Spain, in the case of the website, https://bank-to-bank.es, will be before a competent court located in the county of Spain, state of Spain, choice of law These conditions of use will be governed and construed in accordance with the laws of the state , and the parties unconditionally waive their respective rights to a jury trial, any cause of action they may have with respect to your use of these websites must be commenced within one (1) year after the claim or cause of action arises, if, for any reason, a court of competent jurisdiction determines that any provision of these terms of use, or a portion thereof, is unenforceable, such provision shall be enforced to the maximum extent permissible so as to affect the intent of these terms of use, the use and the rest of these terms of use will remain in full force and effect.

 

(TERMS OF USE - PART-3) These Terms of Use constitute the entire agreement between BANK-TO-BANK CONSORTIUM and you with respect to this Site and supersede all prior or contemporaneous communications, agreements and understandings between BANK-TO-BANK CONSORTIUM and you with respect to the subject matter described herein, BANK-TO-BANK CONSORTIUM of the corporate group of the consortium and you acknowledge and agree that, unless expressly included in any other agreement between the BANK-TO-BANK CONSORTIUM corporate group and you, the requirements of the electronic commerce policy (00/31) / ce) as implemented, are excluded to the maximum extent permitted by law, a printed version of these terms of use will be admissible in judicial or administrative proceedings, our responsibility is that which is in our contracts, signed by us, sealed before a notary and apostilled, everything that is not this, we are not responsible, that is why we are not responsible for what people who work or do not work with us, or in the past worked for us, told you or sent to you, we are not responsible for any email sent by us or others, as it may be identity theft of our email, we are not responsible for any email provided to anyone in our consortium for the same reason or because the person loses his personal ethics and deceives a client, we are not responsible for any amount of money that you send to anyone, since our consortium does not, I repeat no, does not charge anything, in advance, we are not responsible for our procedures, Since they are not a contract, they are ideas of how to carry out an operation, but in which all their content can change at any time, and except for some of our procedures that have been altered or modified, so I recommend that you be very attentive. to what you do and who you do it with. and what you commit to, make sure that it is not another person who is the victim of a scam, therefore, as I indicated at the beginning, only contracts signed by me with a notary and there are, otherwise I am not responsible for nothing or from no one, rejected documentation your documentation is rejected, for any of the following reasons, this does not mean that all the examples shown correspond to your documentation, the quality of the documentation is not worthy of being presented to the bank, because its quality is bad, and could be a fake, your passport is not in maximum resolution or is not fully scanned, the documents sent do not correspond to the requested documentation, the client is not accepted by us, falsified documents, by him or by another person, the documentation is a forgery, the documentation is insufficient, the documentation is not exactly what is required, we recommend that you read our procedure again, illegal proposals sorry, illegal proposals are simply not accepted by the law of laundered money and because it is illegal for Please do not offer me more topics of this type of operations, thank you and we recommend your freedom to stay away from these criminal topics, if the recipient of this message is not the recipient or is not an employee or agent responsible for the delivery of this message to the recipient, you are hereby notified that disseminating or copying this message along with any attachments is unlawful, this communication and all attachments or documents constitute an electronic communication within the scope of the Electronic Communications Privacy Act , 18 USCA 2510, unlawful interception, use or disclosure of such information is strictly prohibited under 18 USCA 2511 and applicable laws. Notify the sender immediately by replying to this message and then delete it from your computer. Your cooperation in this matter will be greatly appreciated, as this private and confidential email message and attachments are for the intended recipient only; If you are not the intended recipient, please note that disclosing, copying, retransmitting, distributing or any other use of this information (including any reliance on it), is strictly prohibited, in which case please destroy this message and notify the sender, By reading this disclaimer, you acknowledge that this is a communication of private, privileged and confidential information and is not a solicitation of any kind. type and is exempt from disclosure under applicable law, including ours, the Securities Act of 1933 and 1934 or the Investment Advisers Act of 1940 and all related regulations, is covered by the Electronic Communications Privacy Act, 18 sections 2510-2521 and may also be protected by other privileges, this is an official response to your request and is for private purposes only, commitments made in the European Union are subject to compliance with the rules promulgated by Council Directive 91/ 308/EEC of June 10, 1991 on the prevention of the use of the financial system for the purposes of money laundering [Official Journal l 166 of 06/28/1991], modified by Directive 2001/97/EC of the European Parliament and of the Council of December 4, 2001 [Official Gazette l 344 of 12/28/2001]; and now subject to the implementation of the third money laundering directive [council directive 2005/60/EC, 26 October 2005, official gazette l 309, 25/11/2005 p, 0015-0036], in addition, the Commitments are subject to compliance with the forty recommendations of the Financial Action Task Force (FATF), June 20, 2003; and applicable laws adopted in accordance with the united nations conventions against money laundering and terrorist financing, and the bank's general guidelines for international settlement of the basel committee on banking supervision, customer due diligence for banks, publication no, 85 2003, who we are, this website has address https://bank-to-bank.es and is operated by the company, INTERNATIONAL ASSET OPERATIONS SLU B12710067, INTERNATIONAL PURCHASE OF ASSET SL B44510014 you can obtain more information by sending an email to the following contact email address bank-to-bank@bank-to-bank.es, identifies the website and the company with the data that you can find in the legal notice, conditions of use, policy of cookies, which regulates the conditions, these conditions of use (“conditions”) regulate the access and use of the information society services that we make available to you as Internet users through the website (in any of its modalities, applications, etc., and for any type of fixed or mobile device through which the website is accessed, as well as, in general, the relationship between users and the website, except for other particular or specific communications, conditions and instructions, which in each case draws your attention to your access or the mere use of the website implies adherence as users to the conditions published at all times on the website and which will be available to users, consequently, You must read these conditions carefully, you can save or print the terms at any time and we recommend that you do so, prior information to access the website services, before using the website services or registering, the user expressly assumes that you are a person with the capacity to discern, that you have accessed the website of your own free will and that you have not been forced to do so, and that the selection of the services you make is made at your own and exclusive risk, expressly accepting these conditions, legal notice, terms of use, cookie policy as well as those other notices and instructions, communications or particular conditions, which in each case correspond to is brought to your attention, In relation to the particular conditions that regulate other services on the website, these conditions complete the provisions of said particular conditions to the extent that they do not oppose them. You should know that communications on open networks are exposed to threats that make them insecure, the company adopts all appropriate security measures for the correct functioning of the website, however, the user must adopt all the technical measures that correspond to them to reasonably control these threats, having detection systems malicious software, such as viruses, trojans, etc.,

 

(TERMS OF USE - PART-4) having updated the security patches of the corresponding browsers, as a user you are the sole and exclusive responsible for the use you make of the website and the services and, being aware of this, you accept voluntarily such responsibility, with respect to minors, in relation to navigation of the website by minors, except as indicated in the previous paragraphs, users are warned that the company cannot control, except in other circumstances, that minors make use of the website and its services. Therefore, in addition to the website, the company or its business group not assuming any responsibility in this regard, it is communicated that parents and guardians will be solely responsible for controlling and helping minors when browsing this website and allow any other necessary mechanisms that, where appropriate, prevent minors from accessing the website and/or its services, the company not admitting any claim in this regard, passwords or similar, In the event that any service on the website includes access codes or user names, you will choose and indicate your own access codes , user name, password, password or similar, without prejudice to other data that may be requested, in the corresponding form, and not being able to choose for this purpose words, expressions or denominative graphic sets that are profane, insulting, coinciding with brands, trade names, establishment signs, company names, advertising expressions, names and pseudonyms of relevant personalities or public figures. for whose use is not authorized and, in general, is contrary to the law or the demands of morality. and generally accepted good customs, the assignment of the user name occurs automatically upon the user's choice, in the event that if these requested passwords are reserved, new access passwords must be entered, the user undertakes to make diligent use of the access passwords, not to make them available to third parties, and notify the company of the loss or theft of the access passwords, and the possible access of a third party to them, with you, as a user, being the sole and exclusive responsible for your service access ID, the consequences derived from its use by third parties, its misuse, loss or forgetting of the user's secret access key, password or username are your sole and exclusive responsibility, general characteristics of the services, the services to which can be accessed on the website are, in general, free without the user having to make any compensation to enjoy them, except in relation to the cost of connection through the telecommunications network provided by the access provider that has contracted, without prejudice to the foregoing, access to certain The contents of the website may not be free depending, among other factors, on the volume of user access or the type of content, of which, in any case, it will be informed and, where appropriate, of your subscription or registration, content or services. offered by third parties, you may access other services of the company itself or services offered by collaborators through the website, which will have their own general conditions of use or contracting, in which their free or onerous nature will be considered. specified, and without the company's responsibility in this regard, in any case, in accordance with the provisions of article 17 of Law 34/2002, of July 11, on Information Society Services and Electronic Commerce LSSI, and unless the company has proof that the activity or information contained on the website or the website referred to is unlawful or damages property or rights of a third party subject to protection, the company will not be responsible for the information offered on or from the website, by third parties or users, how the website should be used, users undertake to use the services, channels and all contents of the website in accordance with the provisions of these conditions, the law , morality, generally accepted good customs and public order, likewise , undertakes not to use the website for fraudulent or illicit purposes or effects, contrary to what is established in these conditions, harmful to the rights and interests of the company or third parties, or that in any way may damage, disable, overload. or deteriorate the services and channels of the website and its contents or prevent the normal use, operation or enjoyment thereof by users, or modify or alter in any way both the contents and other elements of the website, in this sense, undertakes not to carry out any of the following activities: send advertising of any type and communications for sales or other commercial purposes to the website, or to a plurality of users of the website without their prior request or consent, send any other type of activity unsolicited or previously consented messages to a plurality of users of the website, send chains of unsolicited or previously consented electronic messages to users of the website, use distribution lists that can be accessed through the website or its services and channels to carry out the activities indicated in the sections, make available to third parties, for any purpose, data collected from distribution lists, obtain, and even attempt to obtain, information and any type of material accessible through the website or its services or channels using procedures other than those made available to you, misuse the contents of the website, use them for purposes other than those intended, reproduce, modify or transform them, store, publish and/or transmit data, texts, images, files, links, software or other content that is objectionable in accordance with the applicable legal provisions or in the opinion of the company, for being illegal, harmful, threatening, abusive, defamatory, vulgar, obscene, racist or otherwise objectionable or illegal form or that may cause harm of any kind to minors, particularly pornographic, homage to violence or in any other way dangerous to young people, not hinder the access of other users to the access service through the massive consumption of the computer resources through which the company provides the service, as well as the performance of actions that damage, interrupt or generate errors in said systems or services. Additionally, we inform you that the website is financed mainly with the income derived from the inclusion of advertising messages and claims through which advertisers advertise products and services on the website, accessing the website as a user, you agree to receive the information from these advertising messages, so the installation or use of any type of technology that is capable of producing any type of alteration that prevents access and/or reception of the contents of the website in its entirety. It is not allowed, being a necessary condition for the use of its website, whether informative, advertising or of any other type, the company reserves the right to limit, suspend or prevent access to the website to those users who do not respect the above, the company adopting any necessary technical measure for this purpose, users are informed that in case of non-compliance with the provisions of these conditions, in the legal notice, conditions of use, cookie policy or in any other particular conditions included in the website, the company reserves the right to limit, suspend or cancel your access to the website, adopting any technical measure that is necessary for this purpose. Finally, we inform users that the company reserves the right to decide, in at any time, on the continuity of the information society services provided through the website, forms of participation on the website, users can participate on the website in the areas enabled for this purpose, for example, publications, blogs, forums, chats, comments, sharing, etc., the company limits itself to enabling the spaces for this participation, but will not participate in them in any way,

 

(TERMS OF USE - PART-5) the result being mere contributions or opinions made by users under its control. own responsibility, the dissemination of these user contributions does not mean in any way that the company identifies or shares the ideas, opinions or statements expressed by users, Users undertake to use these areas in the terms indicated in the sections, use of the website, by simply sending comments or participating in these spaces, irrevocably authorizes the company and its business group to publish the most outstanding comments in their printed editions, whether online, offline or by any other means, or in their websites, without it being possible to deduce that any moderation or review carried out turns out to be a detailed review, the company reserves the right to suspend or eliminate those contributions or comments that violate current regulations as well as these conditions. Users who send images , photographs, comments, etc., guarantee that they are owners, and have the necessary authorizations (especially in the case of including data or images of third parties and particularly if they are minors so that the company can continue on the website, free of charge, associated with its reproduction, distribution, making available and public communication, Users, guaranteeing possession of the rights, assume free and unlimited use by the company and its group, in the event that it is discovered the existence of illicit or similar practices, either directly or through notifications or requests from third parties, the company may proceed to eliminate them. infringing content or any other measure that is considered necessary to prevent its continuity, in the situation detected, the same measure may be applicable in the event that a use is detected that, due to its characteristics such as size, format, etc., prevents its operation . of the website, propaganda content or links, spam and repeated comments, as well as those that do not make sense or are out of place. Without prejudice to the foregoing, users assume that the company may communicate to the administrative or judicial authorities those facts that could constitute an illegal activity, without the need for prior notification to the user. In the event that the company decides to temporarily or permanently suspend participation of a user in the enabled participation areas, the company will communicate said suspension to the user by sending an email message to the email address, in the event that said address had been provided by the user. The company reserves the right to stop providing the service of any of the participation areas at any time, simply by notifying it on the service access screen. with a minimum notice of fifteen (15) days, intellectual and industrial property, rights The intellectual property of the website, its source code, design, navigation structures and the different elements contained therein are the property of the company, responsible for the exclusive exercise of the rights to exploit them in any form and in any special way, the rights of reproduction, distribution, public communication and transformation, in accordance with the applicable Spanish and European Union legislation, likewise, the website is the result of information of any type related to the activities of the company, information prepared by the company or by third parties, which allows personal and non-commercial use of the information itself by users, all rights reserved in relation to the contents of the company, the support and, where appropriate, to other companies of the business group of which the company is a part or to third parties, the total or partial reproduction, the distribution, the making available, the public communication and the use, total or partial, of the contents of this website, in any form or modality, without prior, express and written authorization, including, in particular, its mere reproduction and/or making available as summaries, reviews or press reviews for commercial purposes or directly or indirectly for profit, to which express opposition, likewise, the presentation of pages of the website and the insertion of images disseminated on the website on pages other than the company is prohibited, whatever the technique used for this, the unauthorized use of these contents will give rise to the legally established responsibilities, the company, in accordance with the provisions of the LSSI, will not be responsible for infractions carried out by the user of the website that affect third parties, unless it has effective knowledge of said infraction, the company informs the users who, unless previously authorized, expressly and in writing, do not grant any license or authorization, express or implicit, on intellectual and/or industrial property rights or any other right or property related, directly or indirectly, to the contents included in the website, as well as any alteration or modification of the contents and any other element of the website, in the event that users upload content to the website, the company informs you that it will continue to maintain ownership of the rights over its content, although by uploading, uploading or publishing content on the website you agree to grant the company a worldwide, non-exclusive and transferable license with the power to license it to third parties, for the maximum duration of the rights in accordance with the applicable law, to use, reproduce, distribute, publicly communicate, including making available to the public, make derivative works, transform, display and perform said content in connection with the provision of the website services and the operation of the website and the business of the company, including, without limitation, for the purpose of promoting and redistributing all or part of the website and its derivative works in any format and/or mode of exploitation and through any communication channel, the prior license granted by the user regarding the content uploaded. When the user removes or removes its content from the website, the linking website may reproduce the website in any form, include it as part of its website or within one of its frames, or create a browser on any of the pages of the website. website, on the page that establishes the link it cannot be declared that the company has authorized said link, unless the company has expressly authorized it in writing, if the entity that makes the link from its page to the website wishes to include in its website the brand, name, trade name, label, logo, slogan or any other type of identifying element of the company and/or the website, must have prior, express and written authorization, in no case does the company authorize the establishment of a link to the website from those web pages that manifestly promote hatred, contempt or discrimination based on birth, race, sex, religion, nationality, opinion or any other circumstance, personal or social and in general, that contravene morality, public order or generally accepted social norms, in any case, the company does not assume any type of responsibility for any aspect related to the web page that establishes that link to the website, specifically, by way of example and non-limiting, on its operation, access, data, information, files, quality and reliability of its products and services, its own links and/or in general any of its contents, personal data protection policy and cookies, aspects related to the processing of users' personal data for the purpose of its use. of the website is regulated in the texts of the legal notice, Conditions of use, cookie policy attached to the different data collection forms that may be included on the website, as well as on other Internet portals. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY IDENTIFICATION

 

POLICY IDENTIFICATION, The identification policy is a policy that establishes the requirements and procedures to verify and confirm the identity of the broker and the clients, service or platform. Its objective is to ensure security, protect privacy and prevent fraudulent or improper use of personal information. Some key aspects of an identification policy may include: Information collection: defines what personal data is collected during the identification process, such as name, address, telephone number, email, etc. Verification methods: the methods and procedures used to verify the identity of established users, such as requesting identification documents, email verification, sending verification codes, among others. Data storage and protection: Security and data protection measures are defined to guarantee the confidentiality and integrity of personal information collected during the identification process. Information Use: Specify how the identifying information collected will be used and whether it will be shared with third parties. In addition, it indicates data retention policies and how users can access, modify or delete their personal information. Legal compliance: Ensures that the identification policy complies with applicable laws and regulations regarding data protection and privacy. Implementing an effective identification policy can help prevent fraud, protect user security, and comply with legal obligations related to online identity management. It is important that users are informed about how their personal information will be handled and how their privacy will be protected. The veracity of the documentation and its seriousness are fundamental aspects for us. We strive to ensure that the identification provided by our users is authentic and reliable. To achieve this, we have implemented rigorous verification processes that allow us to validate the authenticity of the documents presented. Our identification policy includes the request for recognized official documents, such as passports. These documents must be in maximum resolution to ensure optimal quality and reduce the risk of falsification. In addition, we have advanced analysis and verification systems that allow us to detect possible manipulations or alterations in the documents presented. These systems use cutting-edge technology to examine security features such as watermarks, holograms, barcodes, and more to ensure documents are authentic and not counterfeit. The security and protection of personal information is also of utmost importance to us. Therefore, we have implemented security measures to safeguard the identification data provided by our users. This includes the secure storage of information and compliance with applicable data protection laws and regulations. By maintaining high standards regarding the veracity of documentation and quality of resolution, we seek to ensure the reliability of our processes and maintain the integrity of our platform. Our commitment is to provide a safe and reliable environment for our users, where they can carry out transactions and communications safely. If you have any additional questions about our identification policy or verification processes, please do not hesitate to contact us. We will be happy to provide you with any additional information you may need. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY CAUTION

 

POLICY CAUTION, response to fake email, the BANK-TO-BANK CONSORTIUM, INTERNATIONAL ASSET OPERATIONS SLU B12710067, INTERNATIONAL PURCHASE OF ASSET SL B44510014, recommends caution not to respond to fraudulent emails and Internet publications from people who pretend to be communications and publications legitimate entities of BANK-TO-BANK CONSORTIUM, unauthorized persons, corporate consortium of BANK-TO-BANK CONSORTIUM, some unauthorized persons claiming to be employees of BANK-TO-BANK CONSORTIUM, and using the name, information extracted directly from our websites officials in an attempt to defraud the public, by sending emails or letters proposing various schemes, such as offering loans, investment opportunities or conducting financial transactions, and/or demanding an advance payment in connection with a transaction that is supposed to be carried out through BANK-TO-BANK CONSORTIUM, false identity, use the name, logo and address of BANK-TO-BANK CONSORTIUM, as well as the names of our staff and administration, all without the permission of BANK-TO-BANK CONSORTIUM, We are taking steps to stop that fraud. However, we ask that you be attentive and confirm the authenticity of any email or document you receive indicating that it is from BANK-TO-BANK CONSORTIUM, we never send email from Gmail, Yahoo, Hotmail or other "public" email accounts such as live.com. etc., all our emails use our email address: @bank-to-bank.es, and we do not use any derivative, blacklist BANK-TO-BANK CONSORTIUM, I have never created a blacklist and unless I send it, since that is punishable by law, such as defamation, any document that simulates ours is false, we thank you for notifying us of these actions to our email bank-to-bank@bank-to-bank.es, disclaimer consortium of companies BANK-TO-BANK CONSORTIUM, is not responsible for any fraud. of this type, cannot and will not honor any commitment or promise made by false employees, impostors or unauthorized persons. We urge you to verify that all communications are legitimate and that you are not sending money to anyone. Tips Here are some tips to help you avoid these types of fraudulent communications: Be wary of unsolicited communications that ask for personal or financial information. Sign in to official websites instead of clicking on links included in an email. Please contact the organization that should send the email to verify if it is genuine. Be careful if they ask you to transfer money. If you believe you have been a victim of Internet fraud, consider reporting it to local law enforcement authorities; Please also notify us if the fraud involves improper use of the name or logo of the business consortium BANK-TO-BANK CONSORTIUM, or the name. from any BANK-TO-BANK CONSORTIUM, employee, or a false email address or emails claiming to be from BANK-TO-BANK CONSORTIUM, if you have any questions or would like to alert us about suspicious communications, please contact us at: bank-to-bank@bank-to-bank.es, es and the best solution is to call +34699344126 and talk to me directly. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY PRIVACY

 

POLICY PRIVACY its departments, its processes and security, governs the use and data (text, audio and image) of internal communication devices, mobile software applications, warning note, this is information confidential, departments, companies and direct persons authorized by it, all content is confidential, private and business secret and related companies and does not authorize its dissemination or transfer to third parties, and without it has no legal value. the improper use of the same, will be pursued by the competent authorities and sanctioned in accordance with the provisions of the articles of international criminal procedure, the proper or improper use of these data and as responsible for acts constituting a serious crime of improper use of documents if he does not justify legitimate cause, his immediate arrest may be ordered, with a prison sentence. international telecommunications union, data networks and communication between open systems and security, European commission, security in communications. All rights reserved in relation to the company's content, support and, where applicable, the business of other companies in the group of which the company is a part or third parties. the total or partial reproduction, distribution, making available, public communication and exploitation, in whole or in part, of the contents of this website, in any form or modality, without prior, express and written authorization, including, in particular, its mere reproduction and/or taking advantage of, address or emails that claim to be from BANK-TO-BANK, If you have any additional questions about our identification policy or our verification processes, do not hesitate to contact us. We will be happy to provide you with any additional information you may need. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY COPYRIGHT

 

COPYRIGHT NOTICE, The content of this website is protected by copyright. All texts, images, graphics, videos and other materials present on this site are the intellectual property of the creators of this website or the respective copyright owners from whom we have obtained the necessary permissions. Unauthorized copying, reproduction, distribution, modification or use of any part of the content of this website is strictly prohibited without our prior written permission or the respective copyright owners. Any unauthorized use of the content of this website may violate copyright laws and may be subject to legal action. We reserve the right to take legal action to protect our copyrights and enforce intellectual property rights. If you are interested in using or quoting any of the content on this website, please contact us to request permission and discuss appropriate terms of use. In many countries, copyright infringement is considered a legal offense, and violating or intentionally violating copyright laws can have serious consequences for both individuals and businesses. Having certain copyrights and exceptions in specific circumstances, you are generally expected to comply with copyright laws and respect the intellectual property rights of others. We appreciate your understanding and respect for copyright laws. Respecting website copyrights is a sign of education and professionalism. By doing so, you demonstrate an ethical commitment to content creators and recognize the value of their work. When using content from other websites, such as text, images, videos or other materials, it is important to obtain the necessary permissions or follow the guidelines set by the copyright owners. This means respecting usage licenses, properly attributing authorship, and avoiding unauthorized reproduction. By respecting copyright, you help maintain a fair and equitable online environment. Additionally, you demonstrate professionalism by recognizing and valuing the work of others, which can foster collaboration and mutual respect in the digital world. Please note that more and more people and organizations are taking steps to protect their copyrights online. Therefore, it is essential to stay informed about copyright laws and follow ethical practices when using website content. In short, respecting website copyright is an indication of good manners and professionalism in the digital sphere and helps maintain a fair and respectful online environment. If you have any questions related to the content of this website, please do not hesitate to contact us. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY SECURE HTTPS WEBSITE

 

OUR WEBSITE IS PROTECTED by a secure HTTPS connection. The HTTPS (HYPERTEXT TRANSFER PROTOCOL SECURE) protocol is used to ensure the security and privacy of information transmitted between the user's browser and our Web server. The security provided by HTTPS is based on the use of encryption, which means that all data exchanged between the browser and the server is ENCRYPTED. This ensures that any sensitive information such as passwords, login details, forms or personal data is kept confidential and cannot be intercepted by malicious third parties. Additionally, using HTTPS also helps verify the identity of the website since a digital certificate is issued by a trusted certificate authority. When accessing the site, you can check the presence of the padlock or secure connection indicator in the browser's address bar, which indicates that you are browsing in a secure environment. When accessing our website, you will be able to verify the presence of the padlock or the “Secure Connection” indicator in the browser's address bar. This indicates that the connection is established via HTTPS and that the communication is protected. In addition to encryption, HTTPS also helps verify the identity of the website. A digital certificate is issued by a trusted certification authority, ensuring that you are interacting with our legitimate website and not a fake one. We maintain an ongoing commitment to the security of our users and strive to ensure that all interactions on our website are secure and private. If you have any additional questions about the security of our website or would like more information, please do not hesitate to contact us through the channels provided. Your trust and privacy are of utmost importance to us. Ultimately, online security is a shared responsibility between users and website owners . As users, we should exercise caution and take steps to protect our privacy and security, such as checking the trustworthiness of websites before sharing personal information or conducting transactions. If you have concerns about the trustworthiness of a particular website, it is advisable to seek additional information, use online security tools, and, if necessary, consult computer security experts. If you have any additional questions about our identification policy or verification processes, please do not hesitate to contact us. We will be happy to provide you with any additional information you may need. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

VIRUS-FREE WEBSITE POLICY If you visit this link https://www.virustotal.com/gui/home/url you can verify for yourself that our website and any document that is on our website is clean of any threat, Policy Virus-Free Website, In our commitment to providing a secure and VIRUS-FREE WEBSITE, we have implemented several measures and policies to guarantee the protection of our users. Below you will find information on how we maintain a virus-free website: Antivirus protection: We use reliable and up-to-date antivirus software to scan and protect our website from potential threats. Periodic scans are performed to detect and remove any MALWARE or VIRUSES that may be present. Security Updates and Patches: Our website is regularly updated with the latest security updates and patches. This includes keeping the operating systems, platforms and applications used on our website up to date to mitigate known vulnerabilities that could be exploited by viruses or MALWARE. File Verification: All files uploaded to our website, such as downloads or attachments, undergo careful review before being published. We employ virus scanning tools to ensure that files are free of any type of MALWARE. Suspicious behavior monitoring: We closely monitor website behavior and analyze any suspicious activity. This allows us to detect any infection attempts or malicious activity and take immediate action to address them. Safe Links Policy: We ensure that the links provided on our website are safe and do not direct users to malicious or infected sites. However, it is important to note that we cannot guarantee the security of third-party websites that may be accessed through external links. Education and Awareness: We promote education and awareness about online security best practices among our team and users. We provide recommendations and tips to help users keep their devices safe and protected from viruses and MALWARE. Immediate Incident Response: Should a security incident or infection be detected on our website, we are committed to taking immediate action to resolve it and minimize any negative impact. We will also inform our users about the incident and the actions taken to resolve it. User Feedback: We value user feedback and encourage you to report any security issues you may encounter when using our website. This helps us continually improve our security measures and maintain a safe environment for everyone. We appreciate your trust and strive to provide a safe and virus-free online experience on our website. If you have any questions or concerns regarding security, please do not hesitate to contact us through the channels provided on our website. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

WHAT ARE COOKIES? Cookies are small text files that are stored on your device (such as your computer, mobile phone or tablet) when you visit a website. These cookies contain information that is used to improve your browsing experience and provide additional functionality. Cookies can be temporary (session cookies) or persistent. Session cookies are automatically deleted when you close your browser, while persistent cookies remain on your device for a specified period of time, even after you close your browser. Cookies perform several important functions on a website. Some common examples include: Authentication: Cookies allow a website to recognize users and provide them with a personalized experience. For example, they can remember your login credentials so you don't have to enter them every time you visit the site. User Preferences: Cookies may store your preferences and settings, such as preferred language, location, or display preferences. This allows the website to adapt to your individual preferences. Analytics and Tracking: Cookies may collect information about how you interact with a website, such as the pages you visit most often, the time you spend on the site, and the links you click on. This information is used to analyze the performance of the site and improve its design and content. Personalized advertising: Cookies are also used to display advertisements that are relevant to you. These cookies track your browsing activities and allow advertisers to deliver ads tailored to your interests and preferences. It is important to note that cookies generally do not contain directly identifiable personal information, such as your name or address. However, they may be linked to personal information stored by the website or by third parties if you have provided such information. In many countries, regulations require websites to inform users about the use of cookies and obtain their consent before storing them on their devices. This is usually done through a pop-up notification or banner on the website requesting your acceptance of cookies. It is essential to read and understand a website's Cookie Policy and Privacy Policy to learn more about its use of cookies and how your privacy is protected. COOKIE POLICY, Thank you for visiting our website and showing interest in our Cookies Policy. On this website we want to provide transparency and security by informing you that we do not use cookies. Privacy and data protection We value your privacy and are committed to protecting your personal data. We do not collect any information about you through cookies on this website. Use of information Since we do not use cookies, we do not collect information about your browsing or online behavior. We do not track your activities on the website or share your data with third parties. Maintaining security Although we do not have cookies, we maintain high standards of security on our website to protect your personal information. We use technical and organizational measures to prevent any unauthorized access. Changes to our Cookie Policy If we decide to use cookies on our website at any time, we will update this Cookie Policy to inform you of the changes and provide you with clear information about their use and purpose. Your options Despite not having cookies, you can adjust your browser settings to block or delete cookies from other websites. However, please note that this may affect the functionality of other sites you visit. Contact If you have any questions or concerns about our Cookies Policy or any other aspect related to our website, do not hesitate to contact us through the means provided on our contact page. Protection of Minors We do not intentionally collect personal information from minors. If you are a parent or guardian and believe that your child has provided us with personal information, please contact us and we will take reasonable steps to delete such information. Additional information If you would like more information about cookies, privacy and data protection, we recommend visiting trusted and authoritative resources that provide more complete details on these topics. Acknowledgment We appreciate your trust in visiting our website and your understanding that we do not use cookies. We are committed to providing you with a safe and transparent online experience. Privacy Policy We invite you to read our Privacy Policy for detailed information on how we handle your personal data and protect your privacy. Last updated This Cookies Policy was last updated on [2023]. Thank you again for visiting our website, and we hope you find the information you are looking for easily and satisfactorily. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY - NO RISK

 

POLICY NO RISK, It is true that all operations and businesses can involve risks. Risk is an inherent part of any business activity and can manifest itself in a variety of ways. Some common types of risks include: Financial risk: This type of risk refers to the possibility of financial losses due to market fluctuations, changes in interest rates, payment defaults, monetary volatility, and other economic factors. Operational risk: It relates to the risks that arise from internal processes within a company, including supply chain failures, quality problems, production interruptions, theft or fraud, among others. Legal and regulatory risk: Involves the risk of facing legal actions, sanctions or non-compliance with current laws and regulations. This may include lawsuits, breach of contract claims, intellectual property issues, and more. Security risk: Refers to the possibility of physical damage or loss due to external threats such as theft, fire, natural disasters, cyberattacks or other forms of intrusion. Reputational risk: This risk relates to potential damage to a company's image and reputation due to negative actions, scandals, mismanagement, defective products or ethical issues. It is important for companies to identify and evaluate the risks associated with their operations and take appropriate measures to mitigate them. This may involve implementing internal controls, obtaining insurance coverage, complying with regulations and laws, diversifying activities or adopting risk management strategies. While it is impossible to completely eliminate risks, effective risk management can help minimize their impact and increase the chances of success in business operations and efforts. It is true that we put all our effort into ensuring that our operations are risk-free. In our commitment to providing a safe and reliable environment, we dedicate time and resources to identify, evaluate and mitigate potential risks that may arise in our business activities. We implement rigorous controls and protocols at all stages of our operations to ensure compliance with quality and safety standards. This includes adopting best practices, complying with applicable regulations and laws, and providing ongoing training to our team to stay up to date on risks and how to address them. Additionally, we establish strategic partnerships with trusted, high-quality suppliers who share our values and are committed to security and integrity in all business transactions. Additionally, we conduct regular risk assessments to identify new threats and opportunities for improvement. This allows us to proactively implement preventive and corrective measures, minimizing potential negative impacts on our operations and customer satisfaction. However, it is important to note that, despite our best efforts, some risks may be unavoidable or unpredictable. In such cases, we are prepared to respond quickly and efficiently by implementing contingency and communication plans to mitigate any negative impact. Your trust is of the utmost importance to us and we are committed to doing everything possible to ensure our operations are safe, reliable and successful. We are available to address any additional concerns you may have and give you the peace of mind you need when doing business with us. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

POLICY DOCUMENTARY SECURITY

 

POLICY DOCUMENTARY SECURITY, SECURE VERIFICATION CODE - CSV 00000000000,composed of a set of digits that uniquely identify any of the electronic documents issued by us. This code is printed on each and every page of each document and allows comparison with the original electronic document, making it an authentic copy, so that any copy made on paper of the electronic originals from us will be considered an authentic copy if CSV code is included. The CSV allows us to verify the authenticity of any electronic document generated by us that is printed on paper and comparing it with the original electronic document, to guarantee the authenticity, integrity and unalterability of the documents, these incorporate advanced digital signature and time stamping, the blocks of the electronic signature process the content of a document so that any alteration of the signed content invalidates the incorporated electronic signature, the classified information of top secret, secret or confidential, will also evaluate the suitability of the people who can access classified information, this Classified information is secret, unless expressly agreed, its misuse, modification, alteration and concealment is condemned. Since it is expressly prohibited, four classification categories are established: top secret, secret, confidential and restricted. This legal notice establishes the conditions for the use and processing of data (text, audio, video and image) on internal communication mobile software application devices. The use of these applications is subject to our privacy policy, its departments and processes, as well as the protection of our security, the information contained in these applications is confidential and is restricted to directly authorized companies and individuals. in writing and by us, its disclosure or transfer to third parties is prohibited and without it having legal value, any improper use of this information will be pursued by the competent authorities and sanctioned, in accordance with the articles of international criminal procedure. the improper or inappropriate use of this data constitutes a crime, improper use of private documents and if a legitimate cause cannot be justified, the protection of information is governed by the international union of telecommunications, data networks and communications between open systems and security (ITU-T) INTERNATIONAL TELECOMMUNICATION UNION, the European Commission on Communications Security and the United Nations Organization, these entities establish standards and guidelines to ensure the security and privacy of online information and electronic communication. Disclosure of information classified as secret is a violation of laws and regulations that protect our security and the privacy of business information with SECURE VERIFICATION CODE - CSV 00000000000. THIS INFORMATION IS UPDATED AS OF SEPTEMBER 22, 2023

 

ETIQUETAS, TAGS, CONSORTIUM BANK-TO-BANK, VENDEMOS ACTIVOS, SELL ASSET, BUY ASSET, MONETIZAMOS ACTIVOS, MONETIZATIONS ASSET, DUPLICAMOS ACTIVOS, DUPLICATIONS ASSET, BULLET ACTIVOS, BULLET ASSET, PROGRAMA ACTIVOS, PROGRAM ASSET, VENDEMOS (SBLC) STAND BY LETTER OF CREDIT, SELL (SBLC) STAND BY LETTER OF CREDIT, MONETIZACION (SBLC) STAND BY LETTER OF CREDIT, MONETIZATIONS (SBLC) STAND BY LETTER OF CREDIT, DUPLICAMOS (SBLC) STAND BY LETTER OF CREDIT, DUPLICATIONS (SBLC) STAND BY LETTER OF CREDIT, BULLET (SBLC) STAND BY LETTER OF CREDIT, PROGRAMA (SBLC) STAND BY LETTER OF CREDIT, PROGRAM (SBLC) STAND BY LETTER OF CREDIT, VENDEMOS (LC) LETTER OF CREDIT, SELL (LC) LETTER OF CREDIT, MONETIZAMOS (LC) LETTER OF CREDIT, MONETIZATIONS (LC) LETTER OF CREDIT, DUPLICAMOS (LC) LETTER OF CREDIT, DUPLICATIONS (LC) LETTER OF CREDIT, BULLET (LC) LETTER OF CREDIT, PROGRAMA (LC) LETTER OF CREDIT, PROGRAM (LC) LETTER OF CREDIT, VENDEMOS (DLC) DOCUMENTARY LETTER OF CREDIT, SELL (DLC) DOCUMENTARY LETTER OF CREDIT, MONETIZAMOS (DLC) DOCUMENTARY LETTER OF CREDIT, MONETIZATIONS (DLC) DOCUMENTARY LETTER OF CREDIT, DUPLICAMOS (DLC) DOCUMENTARY LETTER OF CREDIT, DUPLICATIONS (LC) DOCUMENTARY LETTER OF CREDIT, BULLET (DLC) DOCUMENTARY LETTER OF CREDIT, PROGRAMA (DLC) DOCUMENTARY LETTER OF CREDIT, PROGRAM (DLC) DOCUMENTARY LETTER OF CREDIT, VENDEMOS (BG) BANK GUARANTEE, SELL (BG) BANK GUARANTEE, MONETIZAMOS (BG) BANK GUARANTEE, MONETIZATIONS (BG) BANK GUARANTEE, DUPLICAMOS (BG) BANK GUARANTEE, DUPLICATIONS (BG) BANK GUARANTEE, BULLET (BG) BANK GUARANTEE, PROGRAMA (BG) BANK GUARANTEE, PROGRAM (BG) BANK GUARANTEE, MONETIZAMOS (MTN) MEDIUM TERM NOTE, MONETIZATIONS (MTN) MEDIUM TERM NOTE, DUPLICAMOS (MTN) MEDIUM TERM NOTE, DUPLICATIONS (MTN) MEDIUM TERM NOTE, BULLET (MTN) MEDIUM TERM NOTE, BULLET (MTN) MEDIUM TERM NOTE, PROGRAMA (MTN) MEDIUM TERM NOTE, PROGRAM (MTN) MEDIUM TERM NOTE, MONETIZAMOS (BD) BANK DRAFT, MONETIZATIONS (BD) BANK DRAFT, DUPLICAMOS (BD) BANK DRAFT, DUPLICATIONS (BD) BANK DRAFT, BULLET (BD) BANK DRAFT, BULLET (BD) BANK DRAFT, PROGRAMA (BD) BANK DRAFT, PROGRAM (BD) BANK DRAFT, DUPLICAMOS (BS) BANK STATEMENT, DUPLICATIONS (BS) BANK STATEMENT, BULLET (BS) BANK STATEMENT, BULLET (BS) BANK STATEMENT, PROGRAMA (BS) BANK STATEMENT, PROGRAM (BS) BANK STATEMENT, MONETIZAMOS (SKR) SAFEKEEPING RECEIPT, MONETIZATIONS (SKR) SAFEKEEPING RECEIPT, DUPLICAMOS (SKR) SAFEKEEPING RECEIPT, DUPLICATIONS (SKR) SAFEKEEPING RECEIPT, BULLET (SKR) SAFEKEEPING RECEIPT, BULLET (SKR) SAFEKEEPING RECEIPT, PROGRAMA (SKR) SAFEKEEPING RECEIPT, PROGRAM (SKR) SAFEKEEPING RECEIPT, MONETIZAMOS (GB) GOLD BANK, MONETIZATIONS (GB) GOLD BANK, DUPLICAMOS (GB) GOLD BANK, DUPLICATIONS (GB) GOLD BANK, BULLET (GB) GOLD BANK, BULLET (GB) GOLD BANK, PROGRAMA (GB) GOLD BANK, PROGRAM (GB) GOLD BANK, MONETIZAMOS (DB) DIAMONDS, MONETIZATIONS (DB) DIAMONDS, DUPLICAMOS (DB) DIAMONDS, DUPLICATIONS (DB) DIAMONDS, BULLET (DB) DIAMONDS, BULLET (DB) DIAMONDS, PROGRAMA (DB) DIAMONDS, PROGRAM (DB) DIAMONDS, MONETIZAMOS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, MONETIZATIONS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, DUPLICAMOS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, DUPLICATIONS (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, BULLET (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, BULLET (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, PROGRAMA (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, PROGRAM (LTN) LETRAS DEL TESORO NACIONAL EUROCLEAR, MONETIZAMOS (GBW) GLOBAL BONUS, MONETIZATIONS (GBW) GLOBAL BONUS, DUPLICAMOS (GBW) GLOBAL BONUS, DUPLICATIONS (GBW) GLOBAL BONUS, BULLET (GBW) GLOBAL BONUS, BULLET (GBW) GLOBAL BONUS, PROGRAMA (GBW) GLOBAL BONUS, PROGRAM (GBW) GLOBAL BONUS, MONETIZAMOS (SG) SOVEREIGN GUARANTEE, MONETIZATIONS (SG) SOVEREIGN GUARANTEE, BULLET (SG) SOVEREIGN GUARANTEE, BULLET (SG) SOVEREIGN GUARANTEE, PROGRAMA (SG) SOVEREIGN GUARANTEE, PROGRAM (SG) SOVEREIGN GUARANTEE, MONETIZAMOS PRE SWIFT MT 799, MONETIZATIONS PRE SWIFT MT 799, BULLET PRE SWIFT MT 799, BULLET PRE SWIFT MT 799 PROGRAMA, PRE SWIFT MT 799 PROGRAM, PRE SWIFT MT 799 MONETIZAMOS, SWIFT MT 760 MONETIZATIONS, SWIFT MT 760 BULLET, SWIFT MT 760 BULLET, SWIFT MT 760 PROGRAMA, SWIFT MT 760 PROGRAM, SWIFT MT 760, GROUP, JOSE ANTONIO IGLESIAS BAÑUELOS, WWW.BANK-TO-BANK.ES, INTERNATIONAL PURCHASE OF ASSET S.L. B44510014, INTERNATIONAL ASSET OPERATIONS S.L.U. B12710067, SWITZERLAND, AUSTRALIA, SPAIN, LONDON, HONG KONG, ALEMANIA, WWW.BANK-TO-BANK.ES

 
CIS JOSE ANTONIO IGLESIAS BAÑUELOS
 
(BS) BANK STATEMENT
 
(BPU) BANK PAYMENT UNDERTAKING
 

CONNECTED

- - - - - - - -

CIS MIGUEL IZQUIERDO LLANAS
 
(SKR) SAFEKEEPING RECEIPT
 
(BPO) BANK PAYMENT OBLIGATION
 
TELEPHONES +34699344126  -   +34625208769
 
(SBLC) STAND BY LETTER OF CREDIT
 
(SG) SOVEREIGN GUARANTEE
 
WHATSAPP +34699344126  -   +34625208769
 
(LC) LETTER OF CREDIT
 
(IB) IBOE BONUS
 
SKYPE +34699344126  -   +34625208769
 
(DLC) DOCUMENTARY LETTER OF CREDIT
 
(LTN) LTN NATIONAL TREASURY LETTERS
 
SKYPE Bank-to-Bank
 
(BG) BANK GUARANTEE
 
(SWIFT) SWIFT MT 760 - BPU - SWIFT MT 799
 
 
(MTN) MEDIUM TERM NOTE
 
(AB) GOLD - DIAMONDS - BANK
 
 
(BD) BANK DRAFT
 
(AS) GOLD - DIAMONDS - SAFETY HOUSE
 
INTENTIONS SELL ASSET
 
(CLA) CREDIT LINE ACTIVE
 
(AB) ASSET BLOOMBERG
 
INTENTIONS BUY ASSET
 
(CD) CERTIFICATE OF DEPOSIT
 
(AE) ASSET EUROCLEAR