LEGAL NOTICE

LEGAL NOTICE

Terms and conditions

LEGAL NOTICE: INFORMATION IN FULFILLMENT OF LAW 34/2002 OF 11 JULY

In accordance with the terms of article 10 of Law 34/2002 of 11 July, on Information Society and Electronic Commerce Services [Ley de Servicios de la Sociedad de la Información y de Comercio electrónico, in Spanish], we inform you that the owner of this website is ACCURATE QUANT EAFI S.L., holder of Company Tax ID No. B-86781788, and you can contact such at the following address:

CALLE SERRANO 93, 3ª

28006-MADRID

Telephone +34 91 432 26 70 (Spanish National Securities Market Commission [CNMV in Spanish] Customer Services line)

Email: info@accuratequant.com

Registration details: Trade Register of MADRID, Volume 31,123, Book 0, Folio 172, Section 8, Page M-560123, Entry 1.

Information about EAFI

ACCURATE QUANT EAFI S.L. is an Independent Financial Advice Company [EAFI, in Spanish] and was authorised as such by the Spanish National Securities Market Commission [CNMV, in Spanish], on 28 June 2013 and it has been registered, under number 126, in the Administrative Record of Financial Advice Companies of the CNMV since 08 August 2013.

ACCURATE QUANT EAFI S.L. offers investment advice, which is understood as the provision of personalised recommendations to a client, whether at the request of such or at the initiative of the investment services company, with regard to one or several transactions relating to financial instruments detailed in Art. 2 of the Spanish Securities Market Law [Ley de Mercado de Valores, in Spanish]. The Independent Financial Advice Company is not authorised to send or fulfil clients' orders as the clients must choose the entity that takes care of rendering the aforementioned services.

ACCURATE QUANT EAFI S.L. solely and exclusively advises Professional Clients and eligible Counterparts, in accordance with the MiFID classification.

 

MONEY LAUNDERING PREVENTION POLICY

Prevention of money laundering and of funding of terrorism

ACCURATE QUANT EAFI S.L. has a mandatory client acceptance policy on account of the regulation for the prevention of money laundering and funding of terrorism. Prior to offering the service, the Client must provide information and documentation about their professional and/or corporate activities and the origin of the funds, in relation to which the Independent Financial Advice Company is going to provide its financial advice services. The Client will state and guarantee that the information and documentation is correct and true, and must state that they acknowledge that it is on the basis of such that they have been accepted as a client of the Independent Financial Advice Company.

 

DATA PROTECTION POLICY

AIMS AND LEGITIMACY

Purposes based on contractual relationship:

Personal contact information and / or legal representative of the client company, and those obtained by the web form, convenience test, or other formula, will be collected and processed in order to evaluate your application and to provide the service of financial advice, as EAFI and following the rules established by the CNMV and described in the contract financial advisory and administrative management, accounting, tax or any incident that may occur.

All data requested are mandatory, should not be provided, ACCURATE QUANT EAFI, SL does not guarantee that the services provided are fully fit your needs.

Purposes based on consent:

THE CLIENT expressly authorizes, should have checked the appropriate box, to which we can access investments you choose to make, and systems that perform Brokers, to continue to provide the services contracted financial advice.

The consent shall be given unless written notice revoking it.

 

Purposes based on legal obligations:

Data communication to the competent public administration in compliance with the various regulations.

Purposes based on legitimate interest:

We can send commercial offers to our customers, subscribers and contacts of our products or services related to financial advice by any means of communication present or future, during the term of the advisory agreement, and after termination of the term of this unless you object to this by checking the appropriate box or by email to info@accuratequant.com.

 

Retention periods

The personal information will be processed as the contractual relationship is in force, and after the termination thereof, shall be retained for the legal period of responsibility (now ten years since the low as a client).

 

RECIPIENTS

The data will be communicated to:

  • The competent public administration in compliance with the various regulations.

 

  • Our agency and auditors for compliance with our fiscal and tax obligations, or other regulations.

 

  • Our software providers and regulatory compliance, including external auditors.

 

Your data will not be communicated to any Broker, being the holder of personal data subject to advice the need to make a new record of your personal information to the investment entity choice. Your personal data will not be used for purposes other than those related to this contract and shall maintain the strictest confidentiality purposes.

RIGHTS

 

Anyone has the right to revoke their initial consent, to request access to personal data concerning him to request the correction or deletion, to request the limitation of their treatment, to object to their treatment (if there is public interest or legitimate interest ) and / or the right of portability. In all cases you can exercise your rights by email to info@accuratequant.com with your ID. Anyone can file a complaint with the Spanish Data Protection Agency through the web www.agpd.es in case that your rights have not been satisfied.

 

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