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PROCEDURE PROGRAM LTN, GLOBAL BONUS, MTN, BG, SBLC, CASH,  ETC..

 

 
 OPTION 1º CASH - PROGRAM WITH CASH BANKING 13-08-2018

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  The documentation KYC, are sent. ONLY OUR KYC WILL BE ACCEPTED

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  2º Fill with data our KYC sends it to us and apart it sends the documents to insert them in the KYC we block it with a password, you print it and signs it in front of a

 

notary, as a signature acknowledgment, and sends the notary to APOSTILLE WITH THE HAQUE STAMP, the notary will only be accepted from Europe and

 

has to be with the collegiate number of the European notary colleges.

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  3º Send us a copy by email and an original copy by an express transport company that will give you the address once the email has been delivered

               DOWNLOAD PDF OF THE PROCEDURE, PRICE, AND EXPLANATION OF THE NECESSARY DOCUMENTATION - - - - -

               DOWNLOAD PDF KYC MODEL NECESSARY FOR COMPANY - AUTO-REFILLABLE - - - - - - - - - - - - - - - - - - - - - - - - - - -

               DOWNLOAD PDF EXPLANATION OF HOW TO MAKE THE DOCUMENTATION  - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

               DOWNLOAD PDF KYC MODEL IMFPA - AUTO-REFILLABLE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

 
 

 
 OPTION 1º ASSET - PROGRAM ASSET IN EUROCLEAR 13-08-2018

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 The documentation CIS, PASSPORT, KYC, 22 pages of EUROCLEAR are sent. ONLY OUR KYC WILL BE ACCEPTED

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  2º Fill with data our KYC sends it to us and apart it sends the documents to insert them in the KYC we block it with a password, you print it and signs it in front of a

 

notary, as a signature acknowledgment, and sends the notary to APOSTILLE WITH THE HAQUE STAMP, the notary will only be accepted from Europe and

 

has to be with the collegiate number of the European notary colleges.

1

  3º Send us a copy by email and an original copy by an express transport company that will give you the address once the email has been delivered

               DOWNLOAD PDF OF THE PROCEDURE, PRICE, AND EXPLANATION OF THE NECESSARY DOCUMENTATION - - - - -

               DOWNLOAD PDF KYC MODEL NECESSARY FOR COMPANY - AUTO-REFILLABLE - - - - - - - - - - - - - - - - - - - - - - - - - - -

               DOWNLOAD PDF EXPLANATION OF HOW TO MAKE THE DOCUMENTATION  - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

               DOWNLOAD PDF KYC MODEL IMFPA - AUTO-REFILLABLE - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

 
 

 
  CORPORATE DOCUMENTATION CIS (CLIENT INFORMATION SHEET) 13-08-2018

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   As we identify ourselves, we also ask for the identification of the people who work with us
 CORPORATE DOCUMENTATION CIS (CLIENT INFORMATION SHEET) - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

 

 
 
 
 
Etiquetas,      Tags,      Bank-To-Bank Asset S.L.,      Compramos Activos Con Euroclear,      Programa Con Activos Con Euroclear, Compramos SBLC,      Buy SBLC,      Programa SBLC,      Program SBLC,      Buy Asset In Euroclear,      Program Asset In Euroclear,      Compramos Bonos,      Programa Bonos,      Buy Bonds,      Program Bonds,      Compramos MTN,      Programa MTN,      Buy MTN, Program MTN,      Compramos Bonos Globales,      Buy Global Bond,      Compramos Certificado Depósito Banco,      Buy Bank Deposit Certificate,      Compramos Letras Tesoro Nacional,      Buy National Treasure Lyrics,      Programa Letras Tesoro Nacional,      Program National Treasure Lyrics,      Compramos Oro En Banco,      Buy Gold In The Bank,      Compramos Diamantes En Banco,      Buy Diamonds In The Bank,      Program Bank Deposit Certificate,      Programa Letra Tesoro Nacional Con Euroclear,      Program National Treasure Lyricsin Euroclear,      Programa Dinero Cash En Banco,      Program Money Cash In Bank,      Programa Activos,      Program Asset,      Activos Bancarios,      Assets Bank,      Gestión De Activos,      Asset Management,                                                José Antonio Iglesias Bañuelos,      www.Bank-To-Bank.Es,      www.Bank-To-Bank.Esy.Es,
 
SO THAT YOUR EMAIL IS NOT DELETED AND BLOCKED, READ THIS MESSAGE

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Get in touch through Skype

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Report as the email was already sent

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Skype we give you a code to put in the subject of your email

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Ask confirmation of that us took its Email via Skype
Failure to comply with these requirements, the antivirus, firewall, blocks the email
 

DISCLAIMER: THE INFORMATION - NO OFFER NO APPLICATION - JURISDICTIONS - CONFIDELITY - DECLARATION - EMAIL - ANALYSIS AND EVALUATION

 THE INFORMATION Contained in this document is for informational only, and is not a request for business, investment, program and is intended exclusively for the benefit of the companies and persons who wish to connect with       financial information, including funds of financing and monetization, the ppp (private placement programs), the program, the purchase or sale of financial instruments.
 IT IS NOT AN OFFER OR REQUEST The material provided by the group of companies bank-to-bank can list possible characteristics of the service and / or samples of institutions for informative purposes only. none is guaranteed and all are subject to change daily. 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 investment advice, and should not be construed as, in any way, a request for investment funds or an offer of securities, if you send the documentation is at your own risk of doing or not doing the operation, 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 or bcl issued by the buyer / seller, will be reported to FBI, ICC and INTERPOL for abuse.
 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 carefully and do not accept all applications. Due to FATCA (Tax Compliance Act of Foreign Accounts), we DO NOT provide ANY service to holders of US passports, US companies, customers that use banks located in the US.UU For transactions, or customers residing in the USA. or companies with central offices located in the country.
 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 a transaction, all clients must agree to consult independent legal experts before starting, signing or commit to 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 of the sale or program of any asset sent by you, it will be under your responsibility to do the operation or not, we do not accept assets that do not comply with our procedures.
 CONFIDENTIALITY AND PROHIBITION We inform all clients 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 on the transaction is strictly private, confidential and classified, and must not be provided to parties not approved in writing by a group of Bank-to-Bank companies, 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 of this form or on our websites is totally and totally prohibited. All our documents and web publications should never be considered an application for any purpose in any form or content, the recipient of this message recognizes this notice of responsibility.
 STATEMENT From the Bank-to-Bank group of companies and the people involved, the shipper is not an agent or broker of securities of the United States, nor a US investment adviser, nor a registered commodity distributor, the shipper 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 is going to carry out the program to perform due diligence before making any transaction, you must take into account clearly that you understand that despite the information contained in this disclaimer, 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 their experience in the subject to link the seller and the buyer through your partner or mandate and sender
 EMAIL All emails and documents sent for any subject 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, may or may not be available, can change the conditions at any time or is canceled without 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 for the agreement to materialize, indicating that you agree with this disclaimer, automatically implies that you have understood this disclaimer and accept the contents
 ANALYSIS AND PERSONAL EVALUATION Our team of lawyers and economists advise the client in a detailed and personalized way. 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.
 

 

 
COMPANYS

  BANK-TO-BANK GROUP COMPANYS

POSITION

  PRESIDENT COMPANYS

SPAIN

  JOSÉ ANTONIO IGLESIAS BAÑUELOS

WhatsApp Phone

  +34699344126

WhatsApp Chat

  Bank-to-Bank Group Companys

Skype

  Bank-to-Bank

Skype

  +34699344126
  bank-to-bank@bank-to-bank.es
  asset-program@bank-to-bank.es
  asset-buy@bank-to-bank.es
  cash-program@bank-to-bank.es
  president@bank-to-bank.es

  jaba.hotmail@hotmail.com

 

All content copyright © 2006 Bank-to-Bank

All rights reserved (2006)

www.bank-to-bank.es

www.bank-to-bank.esy.es

 
BANK-TO-BANK GROUP COMPANYS    "BUY"
      (BG) Bank Guarantee
      (SG) Sovereign Guarantee
      (SBLC) Stand By Letter of Credit
      (MTN) Medium Term Note
      (LTN) Letras Del Tesoro Nacional
      (GB) Global Bonus
      (AE) Asset In Euroclear
      (GOLD) Gold That Is In Bank
      (BV) Bond Pdvsa Euroclear
      (GBV) Venezuela Global Bond Euroclear
      (GBB) Brasil Global Bond Euroclear
BANK-TO-BANK GROUP COMPANYS    "BUY"
 
BANK-TO-BANK GROUP COMPANYS   "PROGRAM"
      (BG) Bank Guarantee
      (SG) Sovereign Guarantee
      (SBLC) Stand By Letter of Credit
      (MTN) Medium Term Note
      (LTN) Letras Del Tesoro Nacional
      (GB) Global Bonus
      (AE) Asset In Euroclear
      (GOLD) Gold That Is In Bank
      (BV) Bond Pdvsa Euroclear
      (GBV) Venezuela Global Bond Euroclear
      (BS) Bank Statement
BANK-TO-BANK GROUP COMPANYS   "PROGRAM"