Identify Yourself

Identification and Prevention of Money Laundering

We comply with the Spanish and European legislation relating to money laundering

Ley 10/2010, of 28 of april, and Real Decreto 304/2014, of 5 of may of the Prevention of Money Laundering and Financing of Terrorism.

For this reason, we’ve directed you to this page to identify yourself.

We’d ask you to click the button below to start the process of identification with our provider, SILT.