The information contained on the site www.kbl-transfer.com is strictly informative. They do not imply any legal commitment or contractual agreement on the part of KBL Transfer , which also reserves the right to modify their characteristics.
Access to the products and services presented on the site may be subject to restrictions for certain people or in certain countries. None of the products and/or services will be provided by KBL Transfer to a person if the law of their country of origin or any other country which concerns them prohibits it.
However, it is up to any interested person to check beforehand with their usual advisors that their legal and tax status allows them to subscribe to the products and/or services presented on the site..
Site registered with the C.N.I.L.
KBL Transfer undertakes to respect all laws concerning the establishment and activity of a website.
KBL Transfer is a credit institution under French law approved and supervised by the Prudential Supervisory Authority: ACP-61, rue Taitbout-75 436 Paris Cedex 09
KBL Transfer is an investment service provider approved and controlled by the Financial Markets Authority: AMF-17, place de la Bourse-75 082 Paris Cedex 02
KBL Transfer acts as an insurance brokerage company (financial guarantee and professional liability insurance in accordance with articles L 530-1 and L 530-2 of the Insurance Code).
The personal data collected in the forms appearing on this site are mainly processed and recorded by KBL Transfer , data controller, for the following purposes: making appointments, internal management, management of the banking relationship, in particular means of payment, granting credit, prospecting, commercial animation and statistical studies, risk assessment, security and prevention of unpaid debts and fraud, recovery, fight against money laundering and terrorist financing, response to legal and regulatory obligations.
This personal data is protected by professional secrecy to which the Bank is bound under Article L. 511-33 of the Monetary and Financial Code. The Bank, throughout the duration of the banking relationship, may communicate the personal data transmitted :
The personal data transmitted may, during various operations, be transferred to a country in the European Union or outside the European Union..
In the context of a transfer to a country outside the European Union, rules ensuring the protection and security of this data have been put in place. Details of these rules and information relating to the transfer are available by consulting the site.
Furthermore, certain transfer instructions that you give us are transmitted between banks via the secure network of the global interbank telecommunications company (SWIFT) which has a computer center particularly in the United States. For more details, you can refer to the information notice available on the website of the Belgian Banking Federation at www.fbf.fr.
These personal data may be communicated, at their request, to official bodies and administrative or judicial authorities, particularly in the context of the fight against money laundering or the fight against the financing of terrorism.
For these same reasons, in the event of a transfer of funds, in accordance with European Regulation No. 1781/2006 of November 15, 2006, some of the customer's personal data must be transmitted to the bank of the beneficiary of the transfer..
Personal data may give rise to the exercise of the right of access, rectification and opposition under the conditions provided for by law no. 78-17 of January 6, 1978 as amended relating to data processing, files and freedoms, by email to contact@kbl-transfer.com.
During the banking relationship, you may object to receiving commercial solicitations by paper mail, email, SMS or telephone call, by writing to contact@kbl-transfer.com.
The creation of hypertext links to the site www.kbl-transfer.com is subject to the prior agreement of the Publication Director. Hypertext links established to other sites from www.kbl-transfer.com cannot, under any circumstances, engage the responsibility of KBL Transfer .
The reproduction or representation, in whole or in part, of the pages, data and any other element constituting the site, by any process or medium whatsoever, is prohibited and constitutes, without authorization from KBL Transfer , an infringement.
The general information of an economic, stock market or financial nature contained on the site www.kbl-transfer.com which may come from third party contributors is strictly informative. They do not imply any contractual commitment on the part of KBL Transfer . Individuals must carry out, prior to any subscription to products and/or services on the site www.kbl-transfer.com, or any operation carried out from the information contained on the site, their own analysis, particularly from a legal point of view. , tax and accounting. Subject to compliance with its legal or regulatory obligations, KBL Transfer cannot be held responsible for the consequences, particularly financial, resulting from such operations. Any possible request for online subscription to a product or service offered by KBL Transfer implies submission of the operation to the contractual and pricing conditions in force, as well as to Spanish law.
Access to the products and services presented on the site may, in accordance with regulations, be subject to restrictions for certain people or in certain countries.
It is up to any person interested in the products and/or services presented on the site to check beforehand that their legal and tax status allows them to subscribe to them.
A secure space on the site www.kbl-transfer.com is reserved for any person connecting to the site and guarantees the confidentiality and completeness of the information. It is up to each Internet user to take all appropriate measures to protect their computer station from contamination by possible viruses and other malicious programs circulating on the Internet.
It is up to any person interested in the products and/or services presented on the site to check beforehand that their legal and tax status allows them to subscribe to them..
KBL Transfer cannot be held responsible for elements beyond its control and for damage which could possibly be suffered by the user's terminal and in particular, their computers, smartphones, tablets, software, network equipment and any other equipment used for access the site www.kbl-transfer.com and/or use all the services offered by the site.