Investments
Through relationships with Brokerage firms in Spain, you are able to purchase investments on worldwide markets (US, Canada, Asia, United Kingdom, etc) in:
• Stocks
• Bonds
• Mutual funds
• Hedge Funds
• Structured products
• Futures
• Options
Applications
All proposals must be in writing, signed by the borrower/s.
Financial Requirements
• Current Statement of Affairs (Personal).
• Tax Returns. *
Other Requirements
• Any borrowing client will be required to have a deposit account with the Bank
• Two references are required on all signatories & beneficial owners (one Bank and one personal (i.e. from an Attorney, Accountant etc.).
• Full Name (s) and Address (s) of Bankers.
• Notarized copy of Passport on all signatories & beneficial owners.
• Full name, residential address, e-mail address, telephone and fax numbers.
• Indemnity for Facsimile and E-mail Instructions Form.
• Signature Card
Through relationships with Brokerage firms in Spain, you are able to purchase investments on worldwide markets (US, Canada, Asia, United Kingdom, etc) in:
• Stocks
• Bonds
• Mutual funds
• Hedge Funds
• Structured products
• Futures
• Options
Applications
All proposals must be in writing, signed by the borrower/s.
Financial Requirements
• Current Statement of Affairs (Personal).
• Tax Returns. *
Other Requirements
• Any borrowing client will be required to have a deposit account with the Bank
• Two references are required on all signatories & beneficial owners (one Bank and one personal (i.e. from an Attorney, Accountant etc.).
• Full Name (s) and Address (s) of Bankers.
• Notarized copy of Passport on all signatories & beneficial owners.
• Full name, residential address, e-mail address, telephone and fax numbers.
• Indemnity for Facsimile and E-mail Instructions Form.
• Signature Card