Fees and Charges
Banking Services Fees Brochure (spanish version) – View
Investment Services Fees Brochure (spanish version)– View
Fee Information Document (EUR) (spanish version) – View
Fee Information Document (Foreign Currencies) (spanish version)– View
Annex 1 to Bank of Spain Circular 5/2012 (spanish version)– View
Annex 2 to Bank of Spain Circular 5/2012 (spanish version)– View
Personal Data Forms
Personal Information Form – Individual (spanish version)– View
Personal Information Form – Legal Entity (spanish version)– View
MiFID
MiFID – Order Execution Policy (spanish version)– View
MiFID – Asset Protection Policy (spanish version)– View
MiFID – Additional Information for Clients (spanish version)– View
MiFID – Information on Costs and Charges (spanish version)– View
Code of Conduct and Related Policies
Banco Finantia Group Code of Conduct (spanish version) – View
Policy on the Prevention, Disclosure and Management of Conflicts of Interest Involving Related Parties (spanish version) – View
Whistleblowing Policy (spanish version) – View
Conflicts of Interest Policy – View
Adaptation of the Whistleblowing Policy to Banco Finantia S.A Sucursal en España (spanish version) – View
Sustainability
Sustainability Risk Integration Policy (spanish version) – View
Payment Account Switching Service
Payment Account Switching Service (spanish version) – View
Payment Account Switching Request Form (spanish version) – View
Direct Debit Mandate (spanish version) – View
Exemption from the requirement to exchange collateral
Exemption from the requirement to exchange intra-group collateral in respect of OTC derivative contracts (Spanish version) – View
Basic Payment Accounts
Basic Payment Accounts Information (Spanish version) – View