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Banca Privada d`Andorra does not respect `the duty of care` and the associated responsibility.
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Ton
Robert Vervloet
Sandria Nijenhuis
BPA. Pls. Urgent, contact with Us BPA x
[email protected] p.casanovas, m.silvestre, i.anor
Catalaans Nederlands Bericht vertalen
Dear Sir, We would require you to come over here to sing all the documents about the KYC -Know Your Customer- in order to be able to pass over thebridge banc ; Vall Banc. Could you please arrange an appointment with us, as soon as possible? If you require further information please, do not hesitate to contact me. Best regards, Joana Flores PS. Attached official situation information
JOANA FLORES CARPE
BPA Escaldes
T. + 376 873501
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BPA. Pls. Urgent, contact with Us
Banca Privada d`Andorra Does not respect the duty of care and the associated responsibility. 05-08-15 Dear Madam, Sir, This morning I received your message that I will soon have to make an appointment to sign the documents for transferring to the new bank named Vall Banc. And considering the circumstances of my wife, which is treated at the University Hospital in
Antwerp, Belgium, I can not travel to Andorra. I invite you to the documents by return e-mail to send me in English, so I can take cognizance of the contents of the documents for which approval is sought, it seems prerequisite. I will also under culpable shortcomings of the BPA on a full recognition in accordance with MiFID Directive 2004/39 /
EC being the ` duty of care` and the Law of 16-11-14 / 2003 of 27 November INAF that BPA
entirely responsible for `errors` whose amount is fixed monetary standard date 14-04-15 at
€ 198,276.47 to worry about my bank account number 4.29.062295.01.9 at Mora Banc to Canillo. I hereby added faxes which have remained unanswered until which the date legal grounds are laid
low, which refers to the content By yours is invoked on the MiFID Directive 2004/39 / EC relevant requirements of MiFID (Directive 2004/39 / EC of the European Parliament and the Council) and Directives 93/13 / EC and 2000/35 / EC. The EU provisions on applicable regulations Directive 2004/39 / EC are among the most recognized banking regulations of the European Union. As a guide, they have general legal force and are directly applicable in all Member States. Other words, they are binding upon everyone and have to be observed by national authorities and administrations, social security institutions and courts. Even if a national law and an EU regulation are in conflict with each other, the EU's rule have priority. Under preservation of all rights and defences. Yours sincerely, A.M. (Ton) Vervloet [email protected]
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7996324
2015-03-15 21:48:43 GMT+01:00
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14400
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Banca Privada d`Andorra
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7999969
2015-03-16 14:44:27 GMT+01:00
31207118558
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00:00:49
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14400
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Banca Privada d`Andorra
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ID FAX
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8129516
2015-04-14 20:26:52 GMT+02:00
31207118558
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00:01:41
6
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14400
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8198433
2015-04-29 23:36:30 GMT+02:00
31207118558
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00:02:28
6
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14400
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8255284
2015-05-14 12:39:01 GMT+02:00
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9
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14400
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8419912
2015-06-19 16:31:24 GMT+02:00
31207118558
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00:13:38
28
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14400
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BPA and INAF
Addendum
