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1-TERMS
OF USE |
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
bank-to-bank@bank-to-bank.es 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. |
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2-IT
IS NOT AN OFFER OR REQUEST |
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. |
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3-JURISDICTIONS |
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. |
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4-ACKNOWLEDGMENT |
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. |
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5-CONFIDENTIALITY PROHIBITION |
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. |
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6-DECLARATION |
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. |
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7-ANALYSIS AND EVALUATION |
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. |
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8-GENERAL INFORMATION |
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. |
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9-THE
CORPORATE CONSORTIUM |
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. |
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10-DISCLAIMER OF LIMITATION |
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. |
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11-PROPERTY RIGHTS |
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. |
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12-BANK-TO-BANK CONSORTIUM |
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. |
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13-USE OF
LINKS |
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. |
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14-SECURITIES PRODUCTS |
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. |
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15-PRIVACY AND COOKIES |
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. |
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16-CHOICE
OF LAW |
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. |
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PRESIDENT &
CEO COMPANY`S CONSORTIUM
BANK-TO-BANK |
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SELL, MONETIZATION,
DUPLICATIONS, BULLET, PROGRAM |
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SELL, MONETIZATION,
DUPLICATIONS, BULLET, PROGRAM |
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PRESIDENT &
CEO COMPANY`S CONSORTIUM
BANK-TO-BANK |
CIS |
JOSÉ ANTONIO IGLESIAS BAÑUELOS |
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(SKR) |
SAFEKEEPING
RECEIPT |
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TELEPHONES |
+34699344126 - +34625208769 |
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(SBLC) |
STAND BY LETTER OF CREDIT |
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WHATSAPP |
+34699344126 - +34625208769 |
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(SM) |
SWIFT MT 760
- BPU - SWIFT MT 799 |
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SKYPE |
+34699344126 - +34625208769 |
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(DLC) |
DOCUMENTARY
LETTER OF CREDIT |
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WECHAT |
bank-to-bank-group |
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(LTN) |
NATIONAL TREASURY LETTERS |
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PRESIDENT &
CEO COMPANY`S CONSORTIUM
BANK-TO-BANK |
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SELL, MONETIZATION,
DUPLICATIONS, BULLET, PROGRAM |
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SELL, MONETIZATION,
DUPLICATIONS, BULLET, PROGRAM |
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PRESIDENT &
CEO COMPANY`S CONSORTIUM
BANK-TO-BANK |
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