Aresbank is licensed by the Bank of Spain to operate as full credit Institution in Spain. As such, the bank is subject to all regulations and laws issued by the regulator and also the Banking regulations issued by the European Central Bank.

The Finacial Regulations team in the bank, part of the Department of Global Risk Control (CRO), ensures compliance with all applicable laws, rules, and regulations. The team of Anti-Money Laundering and Terrorism Financing Data Protection, and Client Services Department generally has a wide range of roles and responsibilities within the financial institution. These duties range from monitoring Business activity, preventing conflicts of interest, and ensuring compliance with regulations for preventing Terrorism Financing and Data Protection Department and potential tax evasion. The bank's automated systems use updated watch lists to identify persons and companies in order to prevent money laundering and stop suspicious activities.

 

Clients Download Forms 

 

You have here at your disposal for download the forms you may need to complete and submit to Aresbank as required. Please click on download to get the specific form. Please, complete and Print.