Banco Finantia Spain

General Data and Content

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 or use, basically, by individuals, companies, corporations, trusts, natural or legal persons or any other entity (hereinafter "Users") residing in Spain or accessing from Spain, and BFS therefore declines all liability for access by Persons in jurisdictions where such distribution or use may be contrary to the rules or regulations. BFS may restrict or deny access to persons who do not meet the requirements of residence and access from Spain. Access to this website is the sole responsibility of the users, and in no case implies entering into a commercial relationship with BFS. Accessing and browsing this website implies acceptance and knowledge of the legal warnings, conditions and terms contained therein. This website may not be altered, changed, modified or adapted, although BFS reserves the right to modify, update or eliminate, at any time, any changes it deems appropriate, and may exercise this right without prior notice.

Intellectual property rights 

The intellectual property rights of the contents of this website, pages, graphic design, logos and source code are the property of BFS. Access to this website does not grant users any right or ownership whatsoever over the contents, and their reproduction and distribution except for personal use, as well as their manipulation in any form, transformation and public communication are in any case prohibited. BFS reserves the right to take legal action against users who violate or infringe intellectual and industrial property rights.

Limitation of Liability

BFS shall not be liable for any damages, including, but not limited to, direct, indirect, incidental or consequential damages, losses or expenses, arising in connection with this address or its use or inability to use by any party, or in connection with any failure of performance, error, omission, interruption, defect, delay in operation or transmission, computer virus or line or system failure, even if BFS, or its representatives were advised of the possibility of such damages, losses or expenses. Hyperlinks to other Internet media are not the responsibility of the Entity; BFS does not investigate, verify, control, or endorse the content, accuracy, opinions expressed, or other connections provided by these media.

Information contained in Reports and Analysis

The reports and analyses provided by BFS through this website in relation to the products and services available on this website are prepared on the basis of information obtained from sources believed to be reliable, but BFS does not warrant that such information is accurate and complete, and the user should not rely on such information as if it were accurate and complete. There are other sources of information to which you may have access in order to form your own judgement before making any decision to enter into any transaction to which such reports or analyses refer. The opinions and estimates contained in such reports and analyses constitute the opinion of BFS, prepared with due professional diligence, but should not be relied upon as accurate. As trading in securities always involves risk, BFS disclaims any liability in the event that users of this website incur losses as a result of relying on the opinion of BFS contained in such reports or analyses. Therefore, all information is for information purposes only and should not be construed as an investment opinion or recommendation, or as legal, tax or other advice. The user is solely responsible for any transactions of a transactional nature that he/she may enter into in the future.

Customer Service

Información sobre la Defensa de los Derechos e Intereses de los Clientes de Banco Finantia, S.A. Sucursal en España

Modelo escrito de Reclamación ante Banco de España

Modelo escrito de Reclamación ante la Comisión Nacional del Mercado de Valores

Contractual documentation

Contrato de Apertura de Cuenta de Depósito y Administración de Valores

Contrato de Gestión Discrecional e Individualizada de Carteras de Inversión

Jurisdiction and Legislation

The terms and conditions of this website, as well as any relations that may arise from it, are governed by the Spanish law. Any dispute arising from the access or use of this website is subject to the jurisdiction of the Courts of Madrid.

Customer Service telephone number

If you need to contact our entity, you can call 900 494 922 or contact your personal account manager.

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