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English Asset Monetization Duplication Bullet Program BTB 10K

This document outlines an asset monetization program involving various types of assets held in banks. It describes money on deposit in a bank that is available to be used in the program, requiring a minimum of 10 million from a top 50 bank. It must be blocked and confirmed via SWIFT message. This would then enter a monetization process to raise lines of credit over 10-30 days. The monetized funds could then be placed into a "bullet program" for 5-30 days, and subsequently a longer term 10 month program. Expected returns range from 10-1200%. Documentation requirements are also provided, including a Bank Ratification document confirming asset ownership that must be sent directly from the bank.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
0% found this document useful (1 vote)
181 views

English Asset Monetization Duplication Bullet Program BTB 10K

This document outlines an asset monetization program involving various types of assets held in banks. It describes money on deposit in a bank that is available to be used in the program, requiring a minimum of 10 million from a top 50 bank. It must be blocked and confirmed via SWIFT message. This would then enter a monetization process to raise lines of credit over 10-30 days. The monetized funds could then be placed into a "bullet program" for 5-30 days, and subsequently a longer term 10 month program. Expected returns range from 10-1200%. Documentation requirements are also provided, including a Bank Ratification document confirming asset ownership that must be sent directly from the bank.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
You are on page 1/ 18

NAME BANK-TO-BANK CONSORTIUM COMPANIES

NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067


NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 1º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

* ENGLISH PROCEDURE *

CONFIDENTIAL AND PRIVATE DOCUMENT


--- ANY ALTERATION IN THIS DOCUMENT WILL BE INVALID ---
TO VERIFY IF THIS DOCUMENT IS ORIGINAL, SCAN THE QR CODE

POSITION NUMBER LINK

READ PAGE 1 RESUME


READ PAGE 2 MONEY IN BANK - NO PHYSICAL MONEY ACCEPTED
READ PAGE 3 MTN - MEDIUM TERM NOTES
READ PAGE 4 BANK DRAFT
READ PAGE 5 BANK GUARANTEE
READ PAGE 6 LETTERS OF CREDIT - SBLC, LC, DLC
READ PAGE 7 LTN - TREASURE LETTERS BRAZIL
READ PAGE 8 LINE OF CREDIT - ACTIVE, NOT PASSIVE STATUS
READ PAGE 9 SOVEREIGN GUARANTEE
READ PAGE 10 IBOE
READ PAGE 11 BONDS VENEZUELA
READ PAGE 12 REST OF ASSETS - GOLD, PRECIOUS STONES, PAINTINGS, IN BANK
READ PAGE 13 REST OF ASSETS - GOLD, PRECIOUS STONES, PICTURES, IN SAFETY HOUSE
READ PAGE 14 TIPS FOR BROKER AND CUSTOMERS
READ PAGE 15 LEGAL WARNINGS
READ PAGE 16 LEGAL WARNINGS
READ PAGE 17 ADVERTENCIAS LEGALES
READ PAGE 18 ADVERTENCIAS LEGALES

If you read this summary you will find the page where your asset is, so you only have to read 1 page

( SPANISH ) Este documento está disponible en otros idiomas, descargar desde la web o pedirlo por E-mail
( ENGLISH ) This document is available in other languages, download from the web or ask for it by E-mail
( FRENCH ) Ce document est disponible dans d'autres langues, à télécharger sur le Web ou à demander par E-mail
( ITALIANO ) Questo documento è disponibile in altre lingue, scaricalo dal web o richiedilo via E-mail
( PORTUGUÊS ) Documento disponível em outros idiomas, baixe da web ou solicite por e-mail

( ENGLISH ) This message is exclusively addressed to its addressee and may contain confidential information subject to
professional secrecy, the disclosure of which is not permitted by law. If you have received this message by mistake, we
ask that you immediately Communicate by email sent to our attention and proceed to its elimination, as well as that of
any document attached to it. Likewise, we inform you that the distribution, copying or use of this message, or of any
document attached to it

* The letters in blue are links that take you to each section
* This document is a Google translation if there is any misspelling or bad translation we apologize
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 2º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ MONEY ON DEPOSIT IN A BANK

SECTION "2-A" EXPLANATION


MONEY ON DEPOSIT IN A BANK, NO PHYSICAL MONEY IS ACCEPTED only from banks MINIMUM TOP 50, quantity accepted MINIMUM 10 MILLION There is not limit
MAXIMUM, it will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock
will be performed with the SWIFT MT-760, must be blocked, because the money is in the customer's account and with his FULL CONTROL, us WE DO NOT ACCEPT without
blocking since it is a risk for the client, since it would have to be put TRADER as authorized of the account, and that is not acceptable to us, after confirmation of SWIFT MT-
760, we answer DEPENDING ON THE TYPE OF PROGRAM with ( BPU ) BANK PAYMENT UNDERTAKING, Bank payment commitment, which is the guarantee of payment of
benefits, will enter into MONETIZATION raising our lines of credit, and it is clear that we must MONETIZE since it is in the client's account and in his name and his full control,
APPROXIMATE TIME 15 to 30 DAYS According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with
or without recourse depending on the yields, we enter into BULLET that it can be from none, UP TO 5 It depends on many things like amount, bank, country, client, type of
program, APPROXIMATE TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100% Following this
reason, the benefits are from the 10 %, until, and repeat until 1200 % That does not mean that it is your case, it all depends on the amount, bank, country, client, type of
program, The payments can be weekly or monthly, it depends on which is signed in the contract, the % you will be notified BEFORE signing the contract and after DUE
DILIGENCE, to be carried out with the documentation presented and accepted, without it we cannot say how much %, and to say more or less, it would not be serious, nor
formal, since it creates confusion and discomfort, the documentation has to be very serious, only full resolution scanning is accepted, you also have the opportunity to
MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign guarantee for the same value of its asset without paying anything, only sharing
the benefits of the multiplied asset, this option is not for everyone, only if the government accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5%,
POSSIBILITY from TO RECEIVE the client up to 5% to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the
"MONETIZATION ", will not always apply, Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-
news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "2-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 2-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "2-C" " SECOND STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST STEP, if you are not able to
do it with the FIRST STEP PERFORMED we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL, only
blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "2-D" " THIRD STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the
BANK have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 3º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ MTN - MEDIUM TERM NOTES

SECTION "3-A" EXPLANATION


MTN - MEDIUM TERM NOTES, quantity accepted MINIMUM 50 MILLION There is not limit MAXIMUM, accepted, with EUROCLEAR or BLOOMBERG Y DEPOSIT IN ACCOUNT
OF ASSETS OF A BANK, it will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally this kind of SWIFT is free FREE
DELIVERY, and lock will be performed with the SWIFT MT-760, after confirmation of SWIFT MT-760, we answer DEPENDING ON THE TYPE OF PROGRAM with (BPU) BANK
PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party or raise another line of credit, will enter into
MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS according to market, according to banks,
according to the month we are in, according to pandemics or other global adversities, with or without recourse depending on the yields, IF YOU REQUIRE IT we came in
BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5 to 30 DAYS For each
BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100% Following this reason, the benefits are from the 10%, until, and repeat
until 1200% that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be weekly or monthly, it
depends on which is signed in the contract, the both % you will be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the documentation
presented and accepted, without it we cannot say so much %, and to say more or less, it would not be serious, nor formal, since it creates confusion and discomfort, the
documentation has to be very serious, only full resolution scanning is accepted, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a
government that will issue a sovereign guarantee for the same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this option is not for
everyone, only if the government accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5% to
SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the " MONETIZATION ", will not always apply
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "3-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 3-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "3-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


A. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
B. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "3-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "3-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
3. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 4º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ BANK DRAFT

SECTION "4-A" EXPLANATION


BANK DRAFT, quantity accepted MINIMUM 10 MILLION There is not limit MAXIMUM, accepted, with DEPOSIT IN ACCOUNT OF ASSETS OF A BANK, it will be shown to have it
with the RWA and it will be ratified with SWIFT MT-110, and lock will be performed with the SWIFT MT-110, after confirmation of SWIFT MT-110, we answer DEPENDING ON
THE TYPE OF PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party or
raise another line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS
According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without recourse depending on the
yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, TYPE OF PROGRAM, CUSTOMER, APPROXIMATE
TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100 % Following this reason, the benefits are from
the 10 %, until, and repeat until 1200 % that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments
can be weekly or monthly, it depends on which is signed in the contract, the both % you will be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried
out with the documentation presented and accepted, without it we cannot say so much %, and to put it more or less, it would be neither serious nor formal, as it creates
confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign guarantee for the
same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government accepts the
multiplication of this client , or the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5 % to SIGNATURE OF THE CONTRACT, will not always
apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the " MONETIZATION ", will not always apply
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "4-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 4-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "4-C" " SECOND STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST STEP, if you are not able to
do it with the FIRST STEP PERFORMED we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL, only
blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "4-D" " THIRD STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the
BANK have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 5º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ BANK GUARANTEE

SECTION "5-A" EXPLANATION


BG - BANK GUARANTEE, quantity accepted MINIMUM 10 MILLION There is not limit MAXIMUM, accepted, Operation can be done through confirmation
of EUROCLEAR or BLOOMBERG y DEPOSIT IN ACCOUNT OF ASSETS OF A BANK, it will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT
MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be performed with the SWIFT MT760, after confirmation of SWIFT MT-760, we answer DEPENDING
ON THE TYPE OF PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party
or raise another line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS
According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without recourse depending on the
yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5
to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100 % Following this reason, the benefits are from the 10
%, until, and repeat until 1200 % that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be
weekly or monthly, it depends on the ones signed in the contract, the % you will be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the
documentation presented and accepted, without it we cannot say %, and to put it more or less, it would be neither serious nor formal, as it creates confusion and discomfort,
you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign guarantee for the same value of its asset
without paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government accepts the multiplication of this client , or
the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5 % to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO
RECEIVE the client up to fifty% of the " MONETIZATION ", will not always apply, Everything is explained in Spanish and English on our website, in video format at this link,
https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "5-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 5-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "5-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


A. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
B. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "5-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "5-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
3. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 6º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ LETTERS OF CREDIT - SBLC, LC,

SECTION "6-A" EXPLANATION


LETTERS OF CREDIT - SBLC, LC, DLC, quantity accepted MINIMUM 10 MILLION There is not limit MAXIMUM, accepted, with DEPOSIT IN ACCOUNT OF ASSETS OF A BANK, it
will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be
performed with the SWIFT MT760, after confirmation of SWIFT MT-760, we answer DEPENDING ON THE TYPE OF PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING,
Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party or raise another line of credit, will enter into MONETIZATION raising our
credit lines, it can reach UP TO 88 % LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS According to the market, according to banks, according to the month we are
in, according to pandemics or other global adversities, with or without recourse depending on the yields, we enter into BULLET that it can be from none, UP TO 5 depends on
many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits
we understand that your capital is the 100 % Following this reason, the benefits are from the 10 %, until, and repeat until 1200 % that does not mean that it is your case, it all
depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be weekly or monthly, it depends on the ones signed in the contract, the % you will
be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the documentation presented and accepted, without it we cannot say %, and to put it
more or less, it would be neither serious nor formal, as it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade
through a government that will issue a sovereign guarantee for the same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this
option is not for everyone, only if the government accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5 %, POSSIBILITY from TO RECEIVE the
client up to 5 % to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the " MONETIZATION ", It will not always be
applicable Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "6-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 6-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "6-C" " SECOND STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST STEP, if you are not able to
do it with the FIRST STEP PERFORMED we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL, only
blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "6-D" " THIRD STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the
BANK have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 7º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ TREASURE LETTERS BRAZIL

SECTION "7-A" EXPLANATION


LTN - TREASURE LETTERS BRAZIL, quantity accepted MINIMUM 1 LTN There is not limit MAXIMUM, accepted, Operation can be done through confirmation of EUROCLEAR or
BLOOMBERG Y DEPOSIT IN ACCOUNT OF ASSETS OF A BANK, it will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally
this kind of SWIFT is free FREE DELIVERY, and lock will be performed with the SWIFT MT760, after confirmation of SWIFT MT-760, we answer DEPENDING ON THE TYPE OF
PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party or raise another
line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88 % LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS According to the
market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without recourse depending on the yields, we enter
into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5 to 30 DAYS For
each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100 % Following this reason, the benefits are from the 10 %, until, and
repeat until 1200 % that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be weekly or
monthly, it depends on the ones signed in the contract, the % you will be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the
documentation presented and accepted, without it we cannot say %, and to put it more or less, it would be neither serious nor formal, as it creates confusion and discomfort,
you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign guarantee for the same value of its asset without
paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government accepts the multiplication of this client , or the client
accepts it, BROKER UP TO 5 %, POSSIBILITY from TO RECEIVE the client up to 5 % to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO
RECEIVE the client up to fifty% of the " MONETIZATION ", will not always apply, Everything is explained in Spanish and English on our website, in video format at this link,
https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "7-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 7-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "7-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


A. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
B. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "7-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "7-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
3. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 8º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ LINE OF CREDIT - ACTIVE, NOT PASSIVE STATUS

SECTION "8-A" EXPLANATION


LINE OF CREDIT - ACTIVE, NOT PASSIVE STATUS, quantity accepted MINIMUM 50 MILLION There is not limit MAXIMUM, accepted, ACTIVE STATUS, NOT PASSIVE, it will be
shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be performed with
the SWIFT MT760, after confirmation of SWIFT MT-760, we answer DEPENDING ON THE TYPE OF PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING, Bank payment
commitment, but you will not be able to use our BPU to pay the asset to a third party or raise another line of credit, will enter into MONETIZATION raising our credit lines, it
can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS According to the market, according to banks, according to the month we are in, according to
pandemics or other global adversities, with or without recourse depending on the yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like
AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand
that your capital is the 100% Following this reason, the benefits are from the 10%, until, and repeat until 1200% that does not mean that it is your case, it all depends
AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be weekly or monthly, it depends on which is signed in the contract, the both % you will be
notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the documentation presented and accepted, without it we cannot say so much %, and to
put it more or less, it would be neither serious nor formal, as it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade
through a government that will issue a sovereign guarantee for the same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this
option is not for everyone, only if the government accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client
up to 5% to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the " MONETIZATION ", It will not always be
applicable Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "8-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 8-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "8-C" " SECOND STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST STEP, if you are not able to
do it with the FIRST STEP PERFORMED we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL, only
blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "8-D" " THIRD STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the
BANK have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 9º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ SOVEREIGN GUARANTEE

SECTION "9-A" EXPLANATION


SG - SOVEREIGN GUARANTEE, quantity accepted MINIMUM 1 BILLION There is not limit MAXIMUM, accepted in DEPOSIT IN THE ASSET ACCOUNT OF THE CENTRAL BANK
OF THE COUNTRY, as long as it is not a country EUROPEAN, you will have to deposit it in a bank of EUROPE, it will be shown to have it with the RWA and it will be ratified with
SWIFT MT-199 or SWIFT MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be performed with the SWIFT MT760, after confirmation of SWIFT MT-760,
we answer DEPENDING ON THE TYPE OF PROGRAM with (BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay
the asset to a third party or raise another line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE
TIME 15 to 30 DAYS According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without
recourse depending on the yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF
PROGRAM, APPROXIMATE TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100% Following this
reason, the benefits are from the 10%, until, and repeat until 1200% that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF
PROGRAM, The payments can be weekly or monthly, it depends on which is signed in the contract, the both % you will be notified BEFORE signing the contract and after DUE
DILIGENCE, to be carried out with the documentation presented and accepted, without it we cannot say so much %, and to put it more or less, it would be neither serious nor
formal, as it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign
guarantee for the same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government
accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5% to SIGNATURE OF THE CONTRACT, will
not always apply, POSSIBILITY from TO RECEIVE the client up to fifty % of the " MONETIZATION ", will not always apply
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "9-B" " FIRST STEP " NON-NEGOTIABLE REQUIREMENTS AND WHY
1. Diplomatic passports as ambassadors at large on special peace mission, for any country in the world, attaching a letter of authorization from the president to
create embassies in different countries, for business location and benefits for your country
2. Authorization of the president for unlimited banking license for any country, to create benefits and locate funds for the realization of projects in the country
3. Authorization of the president to grant a free zone in the country for the collection of merchandise and create benefits for the country

SECTION "9-C" " SECOND STEP " FIRST DOCUMENTATION TO SEND


READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL BANKING LIABILITY, that
the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can
be used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT BY THE CENTRAL BANK OF THE COUNTRY or BANK IN EUROPE, where appropriate, and DIRECTLY, [email protected] We will send
an email to that bank confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email
are added to the KYC, The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not
doing SWIFT which you can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT
EXTRACT (BANK STATEMENT), when this email arrives we go to step 9-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH, https://www.bank-to-bank.es/video-english-
rwa.html

SECTION "9-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT of PRESIDENT OF
THE COUNTRY and the PRESIDENT OF THE CENTRAL BANK OF THE COUNTRY, MAXIMUM RESOLUTION, NO PHOTOS ARE ACCEPTED, AND ALL DOCUMENTS FROM THE
FIRST STEP, if you are not able to do it with the FIRST STEP PERFORMED we can do the KYC You just have to request it, once finished it will send it from your GOVERNMENT
EMAIL ours CORPORATE EMAIL, only blue signature and company seal are accepted, [email protected] NON-GOVERNMENTAL EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "9-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
4. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the
BANK have faith of your intentions and your requirements
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/new-news.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 10º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ IBOE

SECTION "10-A" EXPLANATION


BS ( IBOE ), quantity accepted MINIMUM 20 MILLION There is not limit MAXIMUM, accepted, Operation can be done through confirmation of
EUROCLEAR or BLOOMBERG Y DEPOSIT IN THE ASSET ACCOUNT OF BANK, it will be shown to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-
799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be performed with the SWIFT MT760, after confirmation of SWIFT MT-760, we answer DEPENDING ON
THE TYPE OF PROGRAM with ( BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to a third party or
raise another line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS
According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without recourse depending on the
yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5
to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100% Following this reason, the benefits are from the 10%,
until, and repeat until 1200% that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF PROGRAM, The payments can be
weekly or monthly, it depends on the ones signed in the contract, the % you will be notified BEFORE signing the contract and after DUE DILIGENCE, to be carried out with the
documentation presented and accepted, without it we cannot say %, and to put it more or less, it would be neither serious nor formal, as it creates confusion and discomfort,
you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign guarantee for the same value of its asset without
paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government accepts the multiplication of this client , or the client
accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5% to SIGNATURE OF THE CONTRACT, will not always apply, POSSIBILITY from TO RECEIVE the
client up to fifty % of the " MONETIZATION ", will not always apply, Everything is explained in Spanish and English on our website, in video format at this link,
https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "10-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 10-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "10-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


A. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
B. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "10-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "10-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
3. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 11º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ BOND VENEZUELA

SECTION "11-A" EXPLANATION


( BONDS VENEZUELA ), amount accepted MINIMUM 20 MILLION there is no MAXIMUM limit, accepted, The operation can be done through the confirmation of EUROCLEAR
or BLOOMBERG and DEPOSIT IN ACCOUNT OF ASSETS OF A BANK IN EUROPE, provided that it is not a EUROPEAN country , you will have to deposit it in a bank in EUROPE, it
will be proven to have it with the RWA and it will be ratified with SWIFT MT-199 or SWIFT MT-799, normally this type of SWIFT is FREE DELIVERY, and blocking will be carried
out with SWIFT MT760, after of the confirmation of the SWIFT MT-760, we answer DEPENDING ON THE TYPE OF PROGRAM with (BPU) BANK PAYMENT UNDERTAKING,
Commitment of bank payment, but you will not be able to use our BPU to pay the asset to a third party or raise another line of credit, it will enter MONETIZATION raising our
lines of credit, can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to 30 DAYS depending on the market, depending on banks, depending on the month we
are in, depending on pandemics or other global adversities, with or without recourse depending on the returns, we enter a BULLET that can be from none, UP TO 5 depends
on many things such as QUANTITY, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, APPROXIMATE TIME 5 to 30 DAYS for each BULLET, it will enter PROGRAM for 10
MONTHS, benefits we understand that your capital is 100% following this reason, the benefits are from 10%, up to, and I repeat up to 1200% which does not mean that it is
your case, it all depends on AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM, payments can be weekly or monthly, depending on who signs the contract, the % of you
will be notified BEFORE signing the contract and after the DUE DILIGENCE, which will be carried out with the documentation presented and accepted, without it we cannot say
%, and to say more or less, it would not be serious, nor formal, since it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without
blocking through a government that will issue a sovereign guarantee for the same v value of your asset without paying anything, just sharing the benefits of the multiplied
asset, this option is not for everyone, only if the government accepts the multiplication of this client, or the client accepts it, BROKER UP TO 5%, POSSIBILITY of RECEIVING the
client up to 5% at the SIGNATURE OF THE CONTRACT, will not always be applicable, POSSIBILITY of RECEIVING the client up to 50% of the "MONETIZATION", will not always
be applicable, Everything is explained in Spanish and English on our website, in video format in this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "11-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 10-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "11-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


C. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
D. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "11-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "11-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
4. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
5. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
6. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 12º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ REST OF ASSETS - GOLD - PRECIOUS STONES - WORKS OF ART - WITH BANK DEPOSIT IN ASSETS ACCOUNT

SECTION "12-A" EXPLANATION


REST OF ASSETS, quantity accepted MINIMUM 20 MILLION There is not limit MAXIMUM, accepted, Operation can be done through confirmation of EUROCLEAR or
BLOOMBERG Y DEPOSIT IN THE ASSET ACCOUNT OF A EUROPEAN BANK, or in LOOMIS, in the case of the safe house of LOOMIS We will manage the deposit without having
to pay anything in advance, and we will make an insurance policy for the deposit and transfer WITHOUT PAYING ANYTHING IN ADVANCE, If it is a property in Europe
demonstrating with a public deed, a simple registry note up to date, if it is in the bank it will demonstrate having it with the RWA and it will be ratified with SWIFT MT-199 or
SWIFT MT-799, normally this kind of SWIFT is free FREE DELIVERY, and lock will be performed with the SWIFT MT760, after confirmation of SWIFT MT-760, we answer
DEPENDING ON THE TYPE OF PROGRAM with (BPU) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset to
a third party or raise another line of credit, will enter into MONETIZATION raising our credit lines, it can reach UP TO 88% LTV (LOAN TO VALUE), APPROXIMATE TIME 15 to
30 DAYS According to the market, according to banks, according to the month we are in, according to pandemics or other global adversities, with or without recourse
depending on the yields, we enter into BULLET that it can be from none, UP TO 5 depends on many things like AMOUNT, BANK, COUNTRY, CLIENT, TYPE OF PROGRAM,
APPROXIMATE TIME 5 to 30 DAYS For each BULLET, will enter PROGRAM for 10 MONTHS, benefits we understand that your capital is the 100% Following this reason,
the benefits are from the 10%, until, and repeat until 1200% that does not mean that it is your case, it all depends AMOUNT, BANK, COUNTRY, CUSTOMER, TYPE OF
PROGRAM, The payments can be weekly or monthly, it depends on which is signed in the contract, the both % you will be notified BEFORE signing the contract and after DUE
DILIGENCE, to be carried out with the documentation presented and accepted, without it we cannot say so much %, and to put it more or less, it would be neither serious nor
formal, as it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blockade through a government that will issue a sovereign
guarantee for the same value of its asset without paying anything, only sharing the benefits of the multiplied asset, this option is not for everyone, only if the government
accepts the multiplication of this client , or the client accepts it, BROKER UP TO 5%, POSSIBILITY from TO RECEIVE the client up to 5% to SIGNATURE OF THE CONTRACT, will
not always apply, POSSIBILITY from TO RECEIVE the client up to fifty% of the " MONETIZATION ", will not always apply
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "12-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


BANK RATIFICATION - READY WILLING AND ABLE (RWA) Document named RWA, is a statement or ratification from your bank indicating and CONFIRMING, with TOTAL
BANKING LIABILITY, that the asset is in your name, that the asset NOT LOCKED, DOES NOT HAVE LOADS, neither internal nor external to the bank, and is available, and can be
used, and at the same time confirming that both the customer and the bank are ready to issue the SWIFT necessary to do the operation, IT HAS TO BE OUR FORMAT from
RWA that your bank will fill since it is in WORD FORMAT, with bank header, signatures of two bank officials, with their pin, which identifies them, and bank seal, THIS
DOCUMENT MUST BE SENT DIRECTLY BY THE BANK, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, [email protected] We will send an email to that bank
confirming that your email is correct, if you do not answer there is no operation and it is an identity theft, then this document and a copy of the email are added to the KYC,
The bank cannot say that it does not send the email because it is not a bank, and whoever gives the order is the owner of the asset, and the bank is not doing SWIFT which you
can send it perfectly, this email will also send the BUSINESS CARDS OF THE BANK OFFICERS who signed the RWA, will also send the BANK ACCOUNT EXTRACT (BANK
STATEMENT), when this email arrives we go to step 10-C, IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-rwa.html

SECTION "12-C" " SECOND STEP " EUROCLEAR or BLOOMBERG


A. EUROCLEAR all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
EUROCLEAR so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in front
of us to CAPITRACK, do not worry your key is not seen, since we only see asterisks
B. BLOOMBERG all pages in format PDF, and the original document, in maximum resolution, photos are not accepted, nor cloudy documents, we have an account in
BLOOMBERG so it is useless to falsify it, and you have to show us that you have control of your asset, sharing the screen in a video conference and entering in
front of us to BLOOMBERG, do not worry your key is not seen, since we only see asterisks
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-euroclear.html

SECTION "12-D" " THIRD STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "12-E" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
1. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
2. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
3. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 13º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

♦ REST OF ASSETS - GOLD - PRECIOUS STONES - WORKS OF ART - WITH DEPOSIT IN SECURITY HOUSE

SECTION "13-A" EXPLANATION


REST OF ASSETS, amount accepted MINIMUM 20 MILLION there is no MAXIMUM limit, accepted, You can do the operation through the confirmation of SKR OF SAFETY
HOUSE it has to be verifiable, GIA CERTIFICATE in the case of precious stones, property deed, In the case of not being in the LOOMIS safe house, we will manage the deposit
without having to pay anything in advance, and a LLOYDS INSURANCE policy will be made for the deposit and transfer WITHOUT PAYING ANYTHING IN ADVANCE, we answer
DEPENDING ON THE TYPE OF PROGRAM with ( BPU ) BANK PAYMENT UNDERTAKING, Bank payment commitment, but you will not be able to use our BPU to pay the asset
to a third party or raise another line of credit, it will enter MONETIZATION by raising our credit lines, it can reach UP TO 20% LTV (LOAN TO VALUE), APPROXIMATE TIME 15
to 30 DAYS depending on the market, depending on the banks, depending on the month we are in, depending on pandemics or other global adversities, with or without
recourse depending on the yields, we enter a BULLET that can be from none, UP TO 5 depends on many things such as QUANTITY, COUNTRY, CLIENT, TYPE OF PROGRAM,
APPROXIMATE TIME 5 to 30 DAYS for each BULLET, you will enter the PROGRAM for 10 MONTHS, benefits we understand that your capital it is 100% following this reason,
the benefits are from 10%, up to, and I repeat up to 1200% which does not mean that it is your case, it all depends on QUANTITY, COUNTRY, CLIENT, TYPE OF PROGRAM,
payments can be weekly or monthly, depending on who signs the contract, the percentage of you will be notified BEFORE signing the contract and after the DUE DILIGENCE,
which will be carried out with the documentation presented and accepted, without it we cannot say the percentage , and to say more or less, it would be neither serious, nor
formal, as it creates confusion and discomfort, you also have the opportunity to MULTIPLY YOUR ASSETS without blocking through a government that will issue a sovereign
guarantee for the same value of your asset without paying anything, just share the benefits of the multiplied asset, this option is not for everyone, only if the government
accepts the multiplication of this client, or the client accepts it, BROKER UP TO 5%, POSSIBILITY of RECEIVING the client up to 5% at the SIGNATURE OF THE CONTRACT, will
not always be applicable, POSSIBILITY of RECEIVING the client up to 50% of the "MONETIZATION", will not always be applicable, Everything is explained in Spanish and English
on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ DOCUMENTATION AND STEPS TO FOLLOW

SECTION "13-B" " FIRST STEP " FIRST DOCUMENTATION TO SEND


SKR SENT FROM THE SAFE HOUSE, THIS DOCUMENT MUST BE SENT DIRECTLY, WITHOUT A COPY TO ANYONE, TO OUR EMAIL, to avoid identity theft bank-to-bank@bank-
to-bank.es we will send an email to that house security confirmed that your email is correct, if you do not answer there is no operation and it is identity theft, then this
document and a copy of the email are incorporated into the KYC, the security house cannot say that it does not send the email, and to whom gives the order is the owner of
the asset,

SECTION "13-C" " SECOND STEP " GIA CERTIFICATE IN THE CASE OF PRECIOUS STONES
The GIA certificate will be verified and reconfirmed with the GIA house - GEMOLOGICAL INSTITUTE OF AMERICA

SECTION "13-D" " THIRD STEP " PROPERTY DEED


By notary in public deed where the asset is indicated and in what name it is, and attach a copy of the purchase deed

SECTION "13-E" " FOURTH STEP " CREATION OF THE KYC


KYC - KNOW YOUR CUSTOMER We send it to you, only our model is worth it, which is in WORD, since our model was made following the bank's instructions, so that your
presence and the information is sufficient and serious to carry out said operation, fill in all the sections with your data, inside put a copy of your PASSPORT in MAXIMUM
RESOLUTION, NO PHOTOS ACCEPTED, the CERTIFICATE OF YOUR COMPANY in case of being a company, AND ALL THE DOCUMENTS OF THE FIRST 1 AND 2, if you are not
able to do it with the STEP 1 AND 2 DONE we can do the KYC You just have to request it, once finished it will send it from your CORPORATE EMAIL ours CORPORATE EMAIL,
only blue signature and company seal are accepted, [email protected] NON-CORPORATE EMAILS ARE NOT ACCEPTED
IT IS ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-kyc.html

SECTION "13-F" " FOURTH STEP " VIDEOS OF INTENTIONS FOR THE BANK
4. We will indicate the questions to be asked BEFORE When you agree with them and agree with them, we will proceed to record the call, this video is for the BANK
have faith of your intentions and your requirements
5. If there is BROKER between you and us another will take place RECORDING with the commissions that you accept
6. It will show us to have control of the asset through CAPITRACK o BLOOMBERG, do not worry your key is not seen, since we only see asterisks
ESSENTIAL TO SEE THIS VIDEO IN ENGLISH https://www.bank-to-bank.es/video-english-broker.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 14º
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♦ ADVICE FOR THE CUSTOMER REGARDING ORDERS TO YOUR BANK

"14" "A" All banks in the world, IF THE CUSTOMER ORDERED, ARE OBLIGATED, TO SEND THEIR BANKING DOCUMENTATION, to the email indicated by the
client, BY ORDER OF HIM, if your bank does not do this, you are still in a bank that is not worthy, that you have your capital in it, it is more if my
bank does not strictly do my orders, in two minutes I get the money from the bank, with a check from the bank to the bearer, I repeat the banks,
BY ORDER OF THE CLIENT, they can do any whatever is asked of them, and our data is not needed, since you are in the process of being accepted
or not, and since you are not doing a SWIFT, and the bank does not need our data, they only want it to know details of ours to make programs
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ ADVICE FOR BROKER OUR DOCUMENTATION AND THE IMPORTANCE OF GIVING A SERIOUS AND CORPORATE IMAGE

"15" "A" Our DOCUMENTATION IS CORPORATE, AND IT IS SERIOUS AND FORMAL, created to give maximum information to the client, to carry out the
operation. If you do not send the same document, the client will not see the seriousness and they will not give the business to you,
RECOMMENDATION, create a WHATSAPP chat group, and thus include all the parties involved, and thus send our documents, from said group
chat, so we identify the people, and create a FILE of the operation, so no one will be left out, since the WORKING GROUP has been created, for the
good of all of you, thinking that we do not send the documents BANK-TO-BANK, and thus they will not leave me out of business, it is an ERROR,
since you will lose many opportunities, for not giving the seriousness that these operations require, clients pay a lot of attention to whether the
person who offers them is a corporate email, or a normal email, if we add UNPRESENTABLE documentation to that, the chances are slim
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ ADVICE FOR BROKER - ( IMFPA ) IRREVOCABLE MASTER FEE PROTECTION AGREEMENT

"16" "A" You can sign an IMFPA with the client before, but I recommend you not, since the OPERATION CODE will not be there, and very few clients agree
to sign an IMFPA without seeing anything at all, but if you want to do it, it is your decision. My recommendation is not to waste time on that,
because if the business takes a long time, they will leave to take their business in other ways, and you will lose that possibility, we have received
the same operation from the same client on the same day up to 5 sides different, and here it is only valid when the documentation is complete,
once complete the IMFPA will be signed where the copy of the passport and the broker's passport will be, the platform will sign separately with the
client
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html

♦ ADVICE FOR BROKER - COMMISSIONS FOR BROKERS ACCORDING TO THE OPERATION

"17" "A" The commissions for "MONETIZATION" BULLET PROGRAM will be signed 5% all for you, I repeat everything, for you with an IMFPA
"17" "B" The commissions for "MONETIZATION" will be signed 2% all for you, I repeat everything, for you with an IMFPA
"17" "C" The commissions for "PURCHASE OF AN ASSET" there are two options read SECTION 7 letter "D" and "E"
"17" "D" OPTION 1, FOR SALE
+ 1% BUYER PART OPEN + 1% SELLING PART CLOSED
This means that all the intermediaries have to be in the buying part, the selling part is the platform and the bank and these commissions are closed,
which means that no one is accepted, if you are not accepted in the part purchase, you have the 2 OPTION
"17" "E" OPTION 2, FOR SALE
+ 1% BUYER PART OPEN + 1% SELLING PART OPEN + 1% PLATFORM CLOSED + 1% BANK CLOSED
This means that all intermediaries have to be in the buying part, and those who are not accepted in the buying part, will be put in the selling part,
the platform part and the bank said commissions are closed, which means that there is no one accepted
"17" "F" NO OTHER PROPOSAL WILL BE ACCEPTED
Everything is explained in Spanish and English on our website, in video format at this link, https://www.bank-to-bank.es/new-news.html
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 15º
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*LEGAL WARNINGS*

THE INFORMATION CONTAINED herein is for informational purposes only, and is not a solicitation of business, investment, program and is intended solely for the benefit of
businesses and individuals wishing to connect with financial information, including funding sources and monetization, program, purchase or sale of financial instruments, The
material provided by the BANK-TO-BANK CONSORTIUM OF COMPANIES may list possible service features and/or samples of institutions for informational purposes only, None
are guaranteed and all are subject to change daily, nothing herein constitutes an offer or solicitation to purchase an investment, solution or recommendation to buy or sell
securities, nor should it be construed as investment advice, and should not be construed as, in any way, a solicitation of investment funds or offering of securities, if you submit
the documentation it is at your own risk to do or not to do the transaction, prices and procedures or benefits may change at any time, nothing in this message should be
construed as a digital or electronic signature that can be used to authenticate a contract or other legal document, we do not warrant or represent the buyer, seller, investor,
broker, platform or trader, all due diligence is the responsibility of the buyer, seller, investor, all fraudulent documents, including SKR, RWA issued by the buyer, seller, investor,
will be rejected, JURISDICTIONS The services provided by the BANK-TO-BANK CONSORTIUM OF COMPANIES may not be available in all jurisdictions or to all persons or
entities. We select our clients carefully and do not accept all proposals. Due to FATCA (Foreign Account Tax Compliance Act), we do NOT provide ANY services to US passport
holders, US companies, customers using banks located in the US for transactions, or customers residing in the US. You acknowledge that the BANK-TO-BANK CONSORTIUM OF
COMPANIES has advised you that all transactions may contain risks, and that prior to entering into a transaction, all clients must agree to consult independent legal experts
before entering into, signing or committing to any transaction, is not a Mutual Fund, Bank, Broker, Finance Company, Financial Advisor or License of any kind. Our company is
not responsible for the purchase, sale or program of any asset submitted by you, it will be under your responsibility to do the transaction or not, we do not accept assets that
do not comply with our procedures, CONFIDENTIALITY AND PROHIBITION We inform all clients that any transaction contemplated by our Clients is strictly private, confidential,
under trade secret, classified, and should not be provided to parties NOT APPROVED IN WRITING by the BANK-TO-BANK CONSORTIUM OF COMPANIES, nor published or
mentioned in any public forum on the Internet or other media. Disclosure, copying, distribution, reprinting or reuse of the contents or information on this form or on our
websites is strictly prohibited. All our documents and web publications should never be considered an application for any purpose in any form or content, The recipient of this
message acknowledges this disclaimer, STATEMENT by BANK-TO-BANK CONSORTIUM OF COMPANIES and persons involved the sender is not a U.S. broker or dealer in
securities, a U.S. investment advisor, or a registered commodity dealer, the sender is a business consultant, advisor and facilitator and makes no warranties, representations or
guarantees with respect to the recipient, seller or admitted parties. It is the responsibility of the buyer, seller, investor, or whoever will be conducting the program to perform
DUE DILIGENCE before making any transaction, you should clearly note that you understand that notwithstanding the information contained in this DISCLAIMER, you are willing
to work with offers that may materialize and will be dealt with by the beneficial owners or their mandates / authorized persons and the sender will continue to be an
intermediary / The coordinating organization as a consultant due to its expertise in the subject matter to link the seller, buyer, investor, platform, trader, through its partner or
mandate and sender, EMAIL All emails and documents sent for any subject matter are based on time sensitivity and availability, therefore, in case any of the products you tried
to buy or sell or make program, we inform you, may or may not be available, may change conditions at any time or may be cancelled without notice, therefore, we are not
responsible for any loss of opportunity or loss of profit or any other emotion and credibility, although we will do our best to make the agreement materialize, which indicates
that you agree with this disclaimer, automatically implies that you have understood this disclaimer and accept the contents, ANALYSIS AND PERSONALIZED ASSESSMENT Our
team of lawyers, economists, advisors, give the client their services in a detailed and personalized way. Depending on the client's assets, each case will be studied
independently and the best way to proceed will be proposed with the key intention of successfully completing the operation. This Financial Plan Information is not an offer, nor
a solicitation of an offer to buy or sell securities. It is intended solely for use in a presentation to investors for informational purposes only. This presentation contains all of the
information that is essential to an investor. By Attending The Presentation Or Reading The Presentation Slides, You Acknowledge And Agree To The Following: This document
and its contents are confidential and are the exclusive property of BANK-TO-BANK CONSORTIUM OF COMPANIES and may not be reproduced, redistributed, published or
passed on (or otherwise disclosed) to any other person, either directly or indirectly, in whole or in part, for any purpose whatsoever. If you have received this presentation in
error, you should promptly return it to BANK-TO-BANK CONSORTIUM OF COMPANIES, This presentation is not directed at or intended for distribution to or use by any person
or entity that is a citizen or resident of any locality, state, country or other jurisdiction in which such distribution or use would be in contravention of any law or regulation or
would require any registration or licensing within such jurisdiction. This presentation and the information contained herein does not constitute an offer of securities for sale in
the United States. The securities may not be offered or sold in the United States absent registration or an exemption from registration under the U.S. Securities Act of 1993, as
amended (the "Securities Act"). The Issuer does not intend to register any part of the offering in the United States or to conduct a public offering of securities in the United
States. Persons in the United States (within the meaning of the Securities Act Regulations) may not view this document or its contents. The securities may not be offered or sold
in the United States, BANK-TO-BANK CONSORTIUM OF COMPANIES its members, officers, employees, collaborators, do not collect money from the public, nor manage third
party accounts, we are not licensed for that purpose, if someone asks you for money in our name you are being swindled be very careful, All our services are focused on
academic purposes, the reports, comments, opinions, and any oral or written expression or in any media and audiovisual, does not represent a trading or investment
suggestion, as it will never be a solicitation, past events do not guarantee future events, investments in cryptocurrency markets are considered of maximum risk and such risk
may not be suitable for your investment capital, remember that the management of your capital is exclusively your responsibility as well as the decisions you make with your
investment, do not invest money that can not withstand your loss, remember that it is you and only you the only one responsible for your actions and decisions regarding your
investments, the notary and apostille expenses for the beech of your assets are your expenses and do not imply that your asset is accepted and you can not claim anything for
them if they are not accepted, since you have wanted to do them, LEGALLY the valid text is the Spanish, since it is native and the English is a translation from the Internet which
may have errors in its translation, Everything is explained in Spanish and English on our website, https://www.bank-to-bank.es The reader of this document has accepted the
clauses of our website, this document may change at any time and without prior notice 19/07/2022
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 16º
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*LEGAL WARNINGS*
This communication is directed only at (i) persons resident outside the United Kingdom, (ii) persons with professional experience in investment related matters falling within
the provisions of Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order"), (iii) high net worth entities within the meaning of
Article 49(2)(a)-(d) of the Order and (iv) persons who may be informed or requested to be informed or otherwise legally validly solicited of an invitation or offer of investment
activity (within the meaning of Section 21 of the Financial Services and Markets Act 2000) in connection with the issue or sale of IIC securities (all persons referred to in (i)-(iv)
are referred to as "Relevant Persons"), Any investment activity referred to in this communication will be available only to and involve only Relevant Persons, Any person who is
not a relevant person shall not act in reliance or rely on this communication, This communication does not constitute or form part of, and shall not be construed as, an offer or
invitation to sell securities of BANK-TO-BANK CONSORTIUM OF COMPANIES, nor is it a solicitation of an offer to subscribe for or purchase securities of the Issuer, and nothing
herein shall form the basis or basis of any contract or commitment of any kind, Any decision to purchase securities of the Issuer should be based solely on the final terms and
conditions of the securities and the information contained in the prospectus or any equivalent information document produced in connection with the offering of such
securities, Prospective investors are required to make their own independent investigations and evaluations of BANK-TO-BANK CONSORTIUM OF COMPANIES and the
character of the securities before making any investment decision with respect to securities of BANK-TO-BANK, The prospectus (or equivalent information document) may
contain information different from that contained herein, The information in this presentation has not been independently verified, No representation is made or warranty
given, whether express or implied, as to the accuracy, completeness or fairness of the presentation and information contained herein and such information should not be relied
upon in its entirety, The Issuer, its advisors, related persons nor any other person accepts responsibility for any loss which may arise, directly or indirectly, from this
presentation or its contents, This presentation includes statements or assertions that are, or may be deemed to be, "forward-looking statements", which may be identified by
the use of terms such as "anticipates", "believes", "estimates", "expects", "aims", "continues", "intends", "may or could", "plans", "considers", "projects", "shall" or "will", or in
each case, their negative forms or other variations or similar terminology, or by descriptions of strategies, plans, objectives, goals, targets, future events or intentions, These
forward-looking statements or assertions include all matters other than historical data or facts, They appear in a number of places and include, among others, statements or
assertions regarding the Issuer's intentions, beliefs or current expectations with respect to the Issuer's economy, Given their nature, forward-looking statements involve risk
and uncertainty because they relate to future events and circumstances, such statements are not guarantees of future results, and actual results, actual performance,
achievements or results of BANK-TO-BANK CONSORTIUM OF COMPANIES industry of the economy may differ materially from those described or suggested in the forward-
looking statements contained in this presentation, The materials do not constitute or form part of any offer or solicitation to purchase or subscribe for any securities in the
United States or in any jurisdiction in which such offers or sales would be unlawful (the "Excluded Jurisdictions"). Accordingly, unless an exemption under applicable securities
laws applies, no securities may be offered, sold, resold, resold, accepted, exercised, renounced, transferred, delivered or distributed, directly or indirectly, in the United States
or any other jurisdiction, if to do so would constitute a violation or contravention of the relevant laws of the relevant jurisdiction, or would require registration of such securities
in such jurisdiction, There will be no offering of any securities in the United States, The materials are directed and addressed only to persons in member states of the European
Economic Area who are "qualified investors" within the meaning of Article 2(1)(e) of the Prospectus Directive (Directive 2003/71/EC) ("Qualified Investors"), In addition, in the
United Kingdom, the materials are distributed only to those persons in the European Economic Area who are "Qualified Investors", and in the United Kingdom, the materials are
distributed only to those Qualified Investors, to whom they are exclusively addressed, who are persons with professional experience in matters relating to investments falling
within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (the "Order") or who are high net worth entities within the meaning of
Article 49(2)(a)-(d) of the Order and other persons who may otherwise be informed in any other legally valid manner (all such persons together being referred to as "relevant
persons"), Any investment or investment activity to which the materials relate is available only to relevant persons in the United Kingdom and Qualified Investors in any
member state of the European Economic Area, other than the United Kingdom, and will only involve such persons, If you do not have permission to read the materials on our
website, or if you are in any doubt as to whether you have permission to read these materials, please exit this website, These materials shall not be published or otherwise
posted or forwarded, distributed or sent to the United States or any jurisdiction in which such offers or sales would be unlawful. Persons receiving such documents (including
custodians, attorneys-in-fact and fiduciaries) shall not distribute or send them to or from the United States or any other jurisdiction in which such offers or sales would be
unlawful, I certify that I am not located in the United States or any other jurisdiction in which access to these materials is illegal and I agree that I will not transmit or otherwise
send the materials contained in this web site to any person in the United States or any other territory where to do so would constitute a violation of any applicable local law or
regulation, I acknowledge that I have read and understood the above disclaimer, I am aware that it may affect my rights and I agree to abide by its terms, I certify that I have
permission to proceed with electronic versions of the materials, all costs involved in preparing the asset for acceptance are for your account, meaning that if you or your asset is
not accepted you will have no claim for it, The information in this document is orientative, it has no legal validity, being necessary the verification of the requirements, terms
and validity of the services, benefits or benefits, by the interested persons before the organism that offers them. It is important to be informed about the rest of the
requirements, in addition to the degree of disability, in order to adequately assess the possibility of access to the measure in each particular case. The measures listed may vary
depending on each budget year, or suffer variations of various kinds, after the publication of this document, THE CLIENT hereby agree to forfeit their right of withdrawal,
Everything is explained in Spanish and English on our website, https://www.bank-to-bank.es The reader of this document has accepted the clauses of our website, this
document may change at any time and without notice 19/07/2022
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 17º
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*ADVERTENCIAS LEGALES*

LA INFORMACIÓN Contenida en este documento es meramente informativa, y no es una solicitación de negocio, inversión, programa y está destinada exclusivamente para el
beneficio de las empresas y las personas que desean conectarse con información financiera, incluidas las fuentes de financiación y monetización, programa, la compra o la
venta de instrumentos financieros, NO ES UNA OFERTA O SOLICITACIÓN El material proporcionado por el CONSORCIO DE EMPRESAS BANK-TO-BANK puede enumerar posibles
características del servicio y / o muestras de instituciones con fines informativos únicamente, Ninguno está garantizado y todos están sujetos a cambios diariamente, nada en
este documento constituye una oferta o solicitud para comprar una inversión, solución o recomendación para comprar o vender valores, ni debe interpretarse como
asesoramiento de inversión, y no debe interpretarse como, de ninguna manera, una solicitud de fondos de inversión o oferta de valores, si envía la documentación es bajo su
propio riesgo de hacer o no hacer la operación, los precios y procedimientos o beneficios pueden cambiar en cualquier momento, nada en este mensaje debe interpretarse
como una firma digital o electrónica que se puede utilizar para autenticar un contrato u otro documento legal, no garantizamos ni representamos al comprador, vendedor,
inversor, broker, plataforma o trader, toda diligencia debida es responsabilidad es del comprador, vendedor, inversor, todos los documentos fraudulentos, incluidos SKR, RWA
emitidos por el comprador, vendedor, inversor, serán rechazados, JURISDICCIONES Los servicios prestados por el CONSORCIO DE EMPRESAS BANK-TO-BANK pueden no estar
disponibles en todas las jurisdicciones o para todas las personas o entidades. Seleccionamos nuestros clientes cuidadosamente y no aceptamos todas las propuestas. Debido a
FATCA (Ley de cumplimiento tributario de cuentas extranjeras), NO proporcionamos NINGÚN servicio a los titulares de pasaportes estadounidenses, empresas
estadounidenses, clientes que utilizan bancos ubicados en los EE.UU Para transacciones, o clientes que residen en los EE.UU. o empresas con oficinas centrales ubicadas en el
país, RECONOCIMIENTO Usted reconoce que el CONSORCIO DE EMPRESAS BANK-TO-BANK le ha informado que todas las transacciones pueden contener riesgos, y que antes
de ingresar a una transacción, todos los clientes deben aceptar consultar a expertos legales independientes antes de comenzar, a firmar o comprometerse con cualquier
transacción, no es un Fondo Mutuo, Banco, Corredor, Compañía Financiera, Asesor Financiero o Licencia de ninguna índole. Nuestra compañía no es responsable de la compra,
venta o programa de ningún activo enviado por usted, será bajo su responsabilidad hacer la operación o no, no aceptamos activos que no cumplan con nuestros
procedimientos, CONFIDENCIALIDAD Y PROHIBICIÓN Informamos a todos los clientes que cualquier transacción contemplada por nuestros Clientes es estrictamente privada,
confidencial, bajo secreto empresarial, clasificada, y no debe proporcionarse a partes NO APROBADAS POR ESCRITO por el CONSORCIO DE EMPRESAS BANK-TO-BANK, ni
publicadas ni mencionadas en ningún foro público en Internet u otros medios. La divulgación, copia, distribución, reimpresión o reutilización de los contenidos o información de
este formulario o en nuestros sitios web está total y totalmente prohibida. Todos nuestros documentos y publicaciones web nunca deben considerarse una aplicación para
ningún propósito en cualquier forma o contenido, El destinatario de este mensaje reconoce este aviso de responsabilidad, DECLARACIÓN del CONSORCIO DE EMPRESAS BANK-
TO-BANK y las personas involucradas el remitente no es un agente o intermediario de valores de los Estados Unidos, ni un asesor de inversiones estadounidense, ni un
distribuidor de productos básicos registrado, el remitente es un consultor comercial, consultor y facilitador y no ofrece garantías, representaciones o garantías con respecto al
destinatario, el vendedor o las partes admitidas. Es responsabilidad del comprador, vendedor, inversor, o de quien va a llevar a cabo el programa realizar la DEBIDA DILIGENCIA
antes de hacer cualquier transacción, debe tener en cuenta claramente que usted comprende que a pesar de la información contenida en este DESCARGO DE
RESPONSABILIDAD, usted está dispuesto a trabajar con ofertas que pueden materializarse y serán tratadas por los propietarios finales o sus mandatos / personas autorizadas y
el remitente continuará siendo un intermediario / La organización que coordina como un consultor debido a su experiencia en el tema para vincular al vendedor, comprador,
inversor, plataforma, trader, a través de su socio o mandato y remitente, CORREO ELECTRÓNICO Todos los correos electrónicos y documentos enviados para cualquier tema se
basan en la sensibilidad del tiempo y la disponibilidad, por lo tanto, en caso de que alguno de los productos que intentó comprar o vender o hacer programa, le informemos,
puede o no estar disponible, puede cambiar las condiciones en cualquier momento o se cancela sin previo aviso, por lo tanto, no somos responsables de ninguna pérdida de
oportunidad o pérdida de beneficios o cualquier otra emoción y credibilidad, aunque haremos todo lo posible para que el acuerdo se materialice, lo que indica que está de
acuerdo con este descargo de responsabilidad, implica automáticamente que ha entendido este descargo de responsabilidad y acepta los contenidos, ANÁLISIS Y EVALUACIÓN
PERSONALIZADA Nuestro equipo de abogados, economistas, asesores, dan al cliente sus servicios de forma detallada y personalizada. Dependiendo del activo del cliente, cada
caso se estudiará de forma independiente y se propondrá la mejor manera de proceder con la intención clave de completar con éxito la operación, Esta Información Del Plan
Financiero, No Es Una Oferta, Ni Solicitud De Oferta De Compra O Venta De Títulos Valores. Tiene Por Único Propósito Ser Usada En Una Presentación Para Inversionistas Con
Fines Informativos Solamente. Esta Presentación Contiene Toda La Información Que Es Esencial Para Un Inversionista. Al Asistir A La Presentación O Leer Las Diapositivas De La
Presentación, Usted Reconoce Y Acepta Lo Siguiente: El presente documento y su contenido tienen carácter confidencial y son de propiedad exclusiva de CONSORCIO DE
EMPRESAS BANK-TO-BANK y no pueden reproducirse, redistribuirse, publicarse o pasarse (o divulgarse el contenido de alguna otra manera) a cualquier otra persona, ya sea
directa o indirectamente, en forma completa o parcial, por ningún concepto. Si ha recibido esta presentación por error, deberá devolverla de inmediato a CONSORCIO DE
EMPRESAS BANK-TO-BANK, Esta presentación no está dirigida ni destinada a distribuirse o ser usada por persona o entidad alguna que sea ciudadano o residente de alguna
localidad, estado, país u otra jurisdicción en la que dicha distribución o uso estuviera en contravención de alguna ley o reglamentación, o bien que exigiera algún tipo de
inscripción u obtención de licencia dentro de dicha jurisdicción. Esta presentación y la información que contiene no constituyen una oferta de títulos valores para la venta en
Estados Unidos. No se podrán ofrecer ni vender los títulos valores en Estados Unidos sin contar con inscripción o una exención de inscripción en virtud de lo dispuesto por la Ley
de Títulos Valores de 1993 de EE.UU, según posteriores modificaciones (la “Ley de Títulos Valores”). El Emisor no tiene el propósito de inscribir ninguna parte de la oferta en
Estados Unidos ni de llevar a cabo una oferta pública de títulos valores en Estados Unidos. Las personas que se encuentren en los Estados Unidos (según el significado dado por
la Reglamentación de la Ley de Títulos Valores) no podrán ver este documento ni su contenido. No se podrá ofrecer ni vender los títulos valores en los Estados Unidos,
CONSORCIO DE EMPRESAS BANK-TO-BANK sus miembros, directivos, empleados, colaboradores, no captan dinero de público, ni administran cuentas de terceros, no tenemos
licencia para tal fin, si alguien le pide dinero en nuestro nombre le están estafando tenga mucho cuidado, ya que nosotros no pedimos dinero bajo ningún propósito, Todos
nuestros servicios están enfocados a fines académicos, los informes, comentarios, opiniones, y cualquier expresión oral o escrita o en cualquier medio de comunicación y
audiovisual, no representa una sugerencia de trading o de inversión, ya que nunca será una solicitación, los sucesos pasados no garantizan los eventos futuros, las inversiones
en mercados de criptomonedas son considerados de máximo riesgo y tal riesgo puede no ser apto para su capital de inversión, Recuerde que el manejo de su capital es
exclusivamente su responsabilidad así mismo como las decisiones que usted tome con su inversión, no invierta dinero que no pueda soportar su perdida, Recuerde que es usted
y solo usted el único responsable de sus actos y decisiones respecto a sus inversiones, los gastos de notariado y apostillado por la haya de sus activos son gastos de usted y no
implican que su activo sea aceptado y no puede reclamar nada por ellos de no ser aceptado, ya que usted los ha querido hacer, LEGALMENTE el texto válido, es el español, ya
que es nativo y el inglés es una traducción de Internet lo cual puede tener errores en su traducción, Todo está explicado en español y en ingles en nuestra web,
https://www.bank-to-bank.es El lector de este documento ha aceptado las cláusulas de nuestra web, este documento puede cambiar en cualquier momento y sin previo aviso
19/07/2022
NAME BANK-TO-BANK CONSORTIUM COMPANIES
NAME INTERNATIONAL ASSET OPERATIONS S.L.U - B12710067
NAME INTERNATIONAL PURCHASE OF ASSET S.L - B44510014
PHONE / WHATSAPP +34625209869 +34699344126
SKYPE / WECHAT bank-to-bank / bank-to-bank-group
EMAIL [email protected]
WEB https://www.bank-to-bank.es

♦ " ASSET " " MONETIZATION " " DUPLICATION " " BULLET " " PROGRAM " PAGE 18º
PA-1 PA-2 PA-3 PA-4 PA-5 PA-6 PA-7 PA-8 PA-9 PA-10 PA-11 PA-12 PA-13 PA-14 PA-15 PA-16 PA-17 PA-18

*ADVERTENCIAS LEGALES*

Esta comunicación está dirigida únicamente a (i) personas que residan fuera del Reino Unido, (ii) personas con experiencia profesional en asuntos relacionados con inversiones
que se encuadren bajo lo dispuesto en el Artículo 19(5) de la Orden 2005 de la Ley de Servicios y Mercados Financieros 2000 (Promoción Financiera) (la “Orden”), (iii) entidades
con un alto patrimonio neto según lo dispuesto en el Artículo 49(2)(a)-(d) de la Orden y (iv) personas a quienes se les pueda informar o pedir que se les informe o curse de
alguna otra forma legalmente válida una invitación u oferta de actividad de inversión (dentro del significado de la Sección 21 de la Ley de Servicios y Mercados Financieros
2000) en relación con la emisión o venta de títulos valores de la CII (todas las personas mencionadas en (i)‐(iv) se denominan “Personas Pertinentes”), Toda actividad de
inversión a la que se refiere la presente comunicación solo estará a disposición de las personas pertinentes y las implicará a ellas solamente, Toda persona que no sea persona
pertinente no deberá actuar en función de la presente comunicación ni basarse en ella, La presente comunicación no constituye ni forma parte de alguna oferta o invitación
para vender títulos de valores de CONSORCIO DE EMPRESAS BANK-TO-BANK, y no se debe interpretar como tal, como así tampoco es una solicitud de oferta para suscribir o
comprar títulos de valores del Emisor, y ninguna parte de la presente habrá de constituir fundamento o base alguna de algún contrato o compromiso de cualquier tipo, Toda
decisión de comprar títulos valores del Emisor deberá basarse exclusivamente en los términos y condiciones finales de los títulos valores y la información que contiene el
prospecto o algún documento de información equivalente que se produzca en relación con la oferta de dichos títulos valores, Los posibles inversionistas tienen que realizar sus
propias investigaciones independientes y evaluaciones de CONSORCIO DE EMPRESAS BANK-TO-BANK y del carácter de los títulos valores antes de tomar cualquier decisión de
inversión con respecto a los títulos valores de BANK-TO-BANK, El prospecto (o documento de información equivalente) podrá contener información distinta de la que figura en
la presente, La información de esta presentación no ha sido objeto de una verificación independiente, No se efectúa declaración ni se otorga garantía alguna, ya sea expresa o
implícita, en relación con la precisión, integridad o imparcialidad de la presentación e información contenida en la presente y no se deberá depender enteramente de dicha
información, El Emisor, sus asesores, personas relacionadas ni cualquier otra persona aceptan responsabilidad alguna por cualquier pérdida que pudiera derivarse, directa o
indirectamente, de esta presentación o su contenido, Esta presentación incluye declaraciones o afirmaciones que son, o pueden considerarse, “declaraciones con miras a
futuro”, las que pueden identificarse por el uso de términos tales como “prevé”, “cree”, “estima”, “espera”, “apunta”, “continúa”, “tiene intención”, “puede o podría”,
“planea”, “considera”, “proyecta”, “deberá” o “habrá”, o bien en cada caso, sus formas negativas u otras variantes o terminología parecida, o bien por descripciones de
estrategias, planes, objetivos, metas, acontecimientos futuros o intenciones, Estas declaraciones o afirmaciones con miras a futuro incluyen todos aquellos asuntos que no sean
datos o hechos históricos, Aparecen en una serie de lugares e incluyen, entre otros, declaraciones o afirmaciones relativas a las intenciones del Emisor, creencias o expectativas
actuales con respecto a la economía del Emisor, Dado su carácter, las declaraciones con miras a futuro entrañan riesgo e incertidumbre porque están relacionadas con
acontecimientos y circunstancias futuros, Ese tipo de declaraciones no garantizan resultados futuros, y los resultados actuales en sí, los rendimientos, logros o resultados reales
de la industria de la economía de CONSORCIO DE EMPRESAS BANK-TO-BANK pueden llegar a diferir sustancialmente de los que se describen o sugieren en las declaraciones
con miras a futuro que contiene esta presentación, Los materiales no constituyen ni forman parte de alguna oferta o solicitud de compra o suscripción de títulos valores en los
Estados Unidos o en cualquier jurisdicción en la que tales ofertas o ventas sean ilícitas (las “Jurisdicciones Excluidas”), Los títulos valores emitidos en relación con una oferta no
han sido ni serán registrados en virtud de lo dispuesto por la Ley de EE.UU, De Títulos Valores de 1933, según posteriores modificaciones, o en virtud de cualquier ley aplicable
de algún estado, provincia, territorio, condado o jurisdicción de los Estados Unidos, Por consiguiente, salvo que corresponda aplicar alguna exención en virtud de las leyes de
títulos valores pertinentes, no se podrá ofrecer, vender, revender, aceptar, ejercer, renunciar, transferir, entregar o distribuir, directa o indirectamente, en los Estados Unidos o
cualquier otra jurisdicción, si al hacerlo se cometería una infracción o contravención de las leyes pertinentes de la jurisdicción correspondiente, o bien se tuviera que inscribir
tales títulos valores en dicha jurisdicción, No habrá oferta alguna de títulos valores en los Estados Unidos, Los materiales están dirigidos y orientados solamente para personas
de los estados miembros del Área Económica Europea que sean “inversionistas calificados” según el significado del Artículo 2(1)(e) de la Directiva del Prospecto (Directiva
2003/71/EC) (“Inversionistas Calificados”), Además, en el Reino Unido, se distribuyen los materiales solamente a aquellos Inversionistas Calificados, a quienes están
exclusivamente dirigidos, que sean personas con experiencia profesional en asuntos relacionados con inversiones que se encuadren bajo lo dispuesto en el Artículo 19(5) de la
Orden 2005 de la Ley de Servicios y Mercados Financieros 2000 (Promoción Financiera) (la “Orden”) o que sean entidades con un alto patrimonio neto según lo dispuesto en el
Artículo 49(2)(a)-(d) de la Orden y otras personas a quienes se les pueda informar de alguna otra forma legalmente válida (todas estas personas en conjunto se denominan
“personas pertinentes”), Toda inversión o actividad de inversión a la que se refieren los materiales está a disposición únicamente de las personas pertinentes en el Reino Unido
y los Inversionistas Calificados en cualquier estado miembro del Área Económica Europea, que no sea el Reino Unido, y solamente implicará a tales personas, Si usted no tiene
permiso para leer los materiales que aparecen en nuestro sitio web, o bien si tiene dudas respecto de tener permiso para leer estos materiales, tenga a bien salir de esta pagina
web, Estos materiales no deberán publicarse o remitirse, distribuirse o enviarse de ninguna otra manera a los Estados Unidos o cualquier jurisdicción en la que tales ofertas o
ventas contravengan lo dispuesto por ley, Las personas que reciban dichos documentos (incluidos los depositarios, apoderados y fiduciarios) no deberán distribuirlos o enviarlos
a los Estados Unidos, o bien desde dicho país, o cualquier otra jurisdicción en la que tales ofertas o ventas contravengan lo dispuesto por ley, Confirmación de conocimiento y
aceptación del descargo de responsabilidad, Certifico que no me encuentro en los Estados Unidos ni en ninguna otra jurisdicción en la que el acceso a estos materiales sea ilegal
y me comprometo a no transmitir o enviar de alguna otra manera los materiales contenidos en este sitio web a alguna persona de los Estados Unidos o algún otro territorio en
el que hacerlo constituiría una contravención de alguna ley o reglamentación local correspondiente, Dejo constancia de haber leído y comprendido el descargo de
responsabilidad que aparece antes, Me consta que puede afectar mis derechos y me comprometo a cumplir sus condiciones, Certifico que tengo permiso para proseguir con las
versiones electrónicas de los materiales, todos los gastos derivados que preparar el activo para poder ser acepto son por cuenta de usted esto quiere decir que si al final usted o
su activo no es aceptado no podrá reclamar nada por ello, ya que el activo es de usted y son gastos de su activo, La información de este documento es orientativa, no tiene
validez jurídica, siendo necesaria la comprobación de los requisitos, plazos y vigencia de los servicios, prestaciones o beneficios, por parte de las personas interesadas ante el
organismo que los/as ofrece. Es importante informarse sobre el resto de requisitos requeridos, además del grado de discapacidad, para valorar de forma adecuada la
posibilidad de acceso a la medida, en cada caso particular. Las medidas que se relacionan pueden variar en función de cada ejercicio presupuestario, o sufrir variaciones de
diversa índole, tras la publicación del presente documento, EL CLIENTE por la presente acepto perder su derecho de desistimiento, Todo está explicado en español y en ingles
en nuestra web, https://www.bank-to-bank.es El lector de este documento ha aceptado las cláusulas de nuestra web, este documento puede cambiar en cualquier momento y
sin previo aviso 19/07/2022

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