BBP Bandenia PLC is an independent financial and investment company, registered in England and Wales, Company number: 4649808 with registered Capital of 530,000,000.00 GBP, it is subsidiary of A. C. Fidelity Fund Inc. Registered office: Holland House, Gherkin Piazza,1-4 Bury Street, London EC3A 5AW, VAT number GB152482320, Office Business Area in 47 Charles Street, 2nd Floor, London W1J 5EL and Main Administrative Office in C/Chile No. 4, Building I, Office No. 8 -7, 28290. Rozas of Madrid, Madrid (Spain). Telephone number +44 (0) 203 5145 989, (+) 44 (0) 203 5145 917. Calls may be recorded or monitored
Notice for residents in Spain.
BBP Bandenia PLC has an administrative office in Madrid (Spain), BBP Bandenia PLC offer no services from that office and is not regulated by the Spanish financial authority. Anybody interested in purchasing services or products from BBP Bandenia PLC is required to deal through our UK Office Headquarters on: telephone (+) 44 (0) 203 5145 917, (+) 44 (0) 203 5145 989 or sent an email to firstname.lastname@example.org, email@example.com
Notice to our customers and the general public.
The Financial and Banking Services provided by other financial institutions of Bandenia Group, which in many cases have Bandenia word incorporated in the name, are totally independent services and unrelated to the activities of BBP Bandenia PLC, (a United Kingdom registered company). All activities of companies’ member of the Bandenia Financial Group which are mainly owned of BBP Bandenia Plc are supported financially, all your transactions and operations is guaranteed and are supported by the parent Company consolidating its financial strength together with the Bandenia Group. We would like to clarify to the general public that all activities provided by these subsidiaries are duly authorized and regulated by the competent financial authorities of the country of which they are dependent.
BBP Bandenia PLC Bandenia is not a broker-dealer and does not execute or effect securities transactions, and does not provide or recommend services or products of investment, in relation to arranging and administering regulated mortgage contracts, BBP Bandenia PLC is authorised by the Prudential Regulation Authority and is regulated by the Financial Conduct Authority for this activities. In relation to our consumer credit business, Bandenia is licensed and regulated by the Financial Conduct Authority (FCA) and is an independent UK Financial Company - it is not affiliated with any other bank or organization (including BANDENIA`s newspaper or its publisher) anywhere in the world. "Bandenia Banca" are the registered trademarks of Bandenia Group, BBP Bandenia PLC is registered in the Information Commissioners Office under the Data Protection Act 1998, DPA license number ZA077830, AML register number 4979, and FACTA Foreign Financial Institution (FFI) number 940BA4.99999.SL.826; BBP Bandenia PLC will not be protected by the Financial Services Compensation Scheme.
BBP Bandenia PLC Branch in Commonwealth of Dominica is regulated and authorised by the Government of the Commonwealth of Dominica to act as a trusted by the Financial Services Unit (F.S.U.) of The Commonwealth of Dominica and is an incorporated company licensed to conduct Investment Services business by the Financial Services Unit (F.S.U.) of The Commonwealth of Dominica. BBP Bandenia PLC is an enrolled tied insurance intermediary of Bandenia Bankers Insurance INC is authorized by the Financial Services Unit (F.S.U.) to carry on long term business of insurance under The Insurance Act 2012.The Financial Services Unit (F.S.U.) dependant of the Minister of Finance of the Commonwealth of Dominica, the Money Laundering Supervisory Authority (MLSA) as the responsible for enforcing Anti Money Laundering (AML) policies for all financial institutions doing business in Dominica. The Dominica’s Financial Intelligence Unit (FIU) is the Central Authority for AML reporting. It operates under the Eastern Caribbean Central Bank (ECCB) and the Caribbean Financial Action Task Force (CFATF) guidelines,
All enquiries about the day to day operation of services by BBP Bandenia PLC should be made via telephone +44 (0) 203 5145 917 or sent an e-mail to firstname.lastname@example.org, email@example.com or to other address as BBP Bandenia PLC may notify to you.
The information contained on this website is current at the date of publication but is subject to change without notice. BBP Bandenia PLC has expressed its own views and opinions on the website and these may change.
Certain products and services mentioned on this website may not be eligible for sale in some states or countries and they may not be suitable for all types of investors. This website does not constitute an offer or solicitation and must not be relied upon in connection with any financial decision and is not directed at you if BBP Bandenia PLC is prohibited by any law of any jurisdiction from making the information on this website available to you and is not intended for any use that would be contrary to local law or regulation.
No products and services mentioned on this website must be promoted in any jurisdiction where this would not be permitted. Accordingly, persons are required to inform themselves of and observe any such restrictions.
This site is for informational purposes only. Due to regulatory requirements, access to the opportunities, investments, strategies or services described on this website may be restricted to certain sophisticated persons. No information on this website should be construed as a solicitation, offer, recommendation, and representation of suitability or endorsement of any security, investment or strategy. Offerings of securities in entities advised by BBP Bandenia PLC are made only by offering documents distributed by persons authorized by BBP Bandenia PLC.
Accessing this website implies knowledge and acceptance of the following terms and conditions. It is recommended that you read the content contained herein with care if you wish to access and make use of the information and services provided by Bandenia on this website.
This Website has been created by BBP Bandenia PLC, hereinafter referred to as Bandenia, for information and personal use only. The entire contents of this Website are subject to copyright protection. The content available on this Website is the property of BBP Bandenia PLC ("Bandenia") or its licensors and is protected by copyright and other intellectual property laws in the United Kingdom and by International copyright laws.
We maintain strict security standards and procedures to prevent unauthorised access to information about you. BBP Bandenia PLC will never contact you by email or otherwise to ask you to validate personal information such as your user ID, password, or account numbers. If you receive such a request, please call our Online security on (+) 44 (0) 203 5145 989
BBP Bandenia PLC does not control or endorse and is not responsible for third-party websites to which this site links.
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