Banco Finantia S.A. Sucursal en España (hereinafter, “BFS or the Branch”) belongs to the Finantia Group, based in Portugal, which operates under the supervision of the Bank of Portugal. It is registered as a branch in the register of the Bank of Spain under No. 0220, with registered office in Madrid, Avenida de Menéndez Pelayo 67 and VAT number W0096539B.
In general, the relations between BFS and its customers arising from the contracting of the products and services contained in this website are subject to Spanish legislation and jurisdiction, under the supervision of the Bank of Spain, the National Securities Market Commission and other regulatory bodies.
The information contained in this website, including certain products and services, is intended for distribution to or use, basically, by individuals, companies, corporations, trusts, natural or legal persons, or any other entities (hereinafter “Users”) residing in Spain or acessing from Spain. Accordingly, BFS accepts no responsibility for access by persons in jurisdictions where such distribution or use may be contrary to applicable laws or regulations. BFS reserves the right to restrict or deny access to persons who do not meet the requirements regarding residence in Spain or access from Spain.
Access to this website is the sole responsibility of the User and does not, under any circumstances, constitute the establishment of a commercial relationship with BFS.
Accessing and browsing this website implies acceptance and acknowledgement of the legal notices, terms and conditions contained herein.
Users may not alter, change, modify or adapt this website. However, BFS reserves the right to modify, update or remove any content or element of the website at any time and without prior notice, whenever it deems appropriate.
The intellectual property rights relating of this content of this website, its pages, graphic design, logos and source code are the property of Banco Finantia S.A Sucursal en España (“BFS”).
Access to this website does not grant Users any rights or ownership over its content. Reproduction and distribution of the content are prohibited except for personal use. Any manipulation, modification, transformation, public communication or any other unauthorised use of the content is strictly prohibited.
BFS reserves the right to take any legal action it deems appropriate against Users who violate or infringe its intellectual and industrial property rights.
BFS shall not be liable for any damages whatsoever, including, without limitation, any direct, indirect, incidental or consequential damages, losses or expenses arising in connection with this website, its use, or the inability to use it by any party, or in connection with any failure of performance, error, omission, interruption, defect, delay in operation or transmission, computer virus, or system or network failure, even if BFS or its representatives have been advised of the possibility of such damages, losses or expenses.
Links to external websites or other Internet resources are not the responsibility of BFS. The Bank does not investigate, verify, monitor or endorse the content, accuracy, opinions expressed or any other information provided through such external websites or resources.
The reports and analyses made available by BFS through this website in relation to the products and services offered herein are prepared using information obtained from sources believed to be reliable. However, BFS does not guarantee that such information is accurate or complete and, therefore, users should not rely on it as if it were.
Users may have access to other sources of information which should be consulted in order to form their own judgement before making any decision regarding transactions referred to in such reports or analyses.
The opinions and estimates contained in these reports and analyses represent the views of BFS, prepared with the diligence and care expected of a professional institution. Nevertheless, they should not be regarded as exact or definitive.
As transactions involving financial instruments always carry a degree of risk, BFS accepts no liability for any losses incurred by users of this website as a result of relying on the opinions expressed in such reports or analyses.
Accordingly, all information provided is for information purposes only and shall not be construed as investment advice, an investment recommendation, or legal, tax or any other form of professional advice.
Users remain solely responsible for any investment or transactional decisions they may make in the future.
Customer Service Department Regulations (spanish version) – View
Information on the Protection of the Rights and Interests of Clients of Banco Finantia S.A Sucursal en España (spanish version) – View
Complaint Form for Submission to the Bank of Spain (spanish version) – View
Complaint Form for Submission to the Spanish National Securities Market Commission (CNMV) (spanish version) – View
Contract for the Discretionary and Individualised Management of Investment Portfolios (spanish version) – View
2024 Financial Information – External Auditors’ Report (spanish version) – View
2025 Financial Information – External Auditors’ Report (spanish version) – View
The terms and conditions of this website, as well as any relationships that may arise from its use, shall be governed by Spanish law.
Any dispute arising from access to or use of this website shall be subject to the exclusive jurisdiction of the Courts of Madrid, Spain.
If you need to contact the Bank, you may call us on 900 494 922 or contact your personal relationship manager.
