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Opening of Folders and Forms

To be able to operate with our clients, we must know them to assess their compliance capability. Therefore, we require the presentation of a folder with the documentation so as to simplify and ease this process. It should include:

In some cases, according to the legal figure adopted by the individual or company that takes the insurance, or according to the risk to be covered, we may also require:

At the same time, through the U.I.F. (Financial Information Unit), the State requires from those operating with us and according to their legal form and the size of risks covered, to present the following documents under Resolution 202/2015

Should you have any doubt about the use of these tools or any difficulty in complying with them, do not hesitate to contact us through any of the available means.