The requesting person declares to be over 18 at the time of making the request.
Should the applicant fail to comply with any of the requisites provided by the Acceptance Policy of Banco de Sabadell Customers as provided in Law 10/2010 dated 28 April on Prevention of Money Laundering and Financing of Terrorism, their application may be rejected.
With the exclusive objective of analyzing your request, the bank is entitled to consult common files of solvency, credit and compliance or breach of monetary obligations for the purpose of assessing your financial solvency.
This Transaction is subject to prior acceptance by Banco de Sabadell, S.A., which will adequately assess each request based on risk criteria and its Customer Acceptance Policy, after studying the documentation provided and signing the contract.
The applicant(s) undertakes to submit the necessary documents requested by the Bank, in particular the original of the Nat. ID document or official identification document in effect. Non-submission of said documentation to the Bank may signify the non-execution of the operation.
Clause on personal data protection regime
We inform you that the personal data provided through this form are necessary for the processing and management of your request, and for the realization and management of the operations that derive from it, so that Banco de Sabadell, S.A. (hereinafter, the bank) is authorized to process and register them in the respective files, and to send you communications, by telephone, email or any equivalent means of communication, with the same purposes.
BASIC INFORMATION ABOUT PERSONAL DATA PROTECTION REGIME
Responsible: Banco de Sabadell, S.A. with registered office: avda. Óscar Esplá, no. 37, 03007 Alicante. Data of the Delegate of Data Protection: DataProtectionOfficer@bancsabadell.com.
Purposes and legitimation: The main purpose is to process and manage your request, and the actions and operations that derive from it, which may involve the sending of electronic commercial communications, or contact you through the location data provided. The basis of your legitimation is your own request.
Recipients: data will not be transferred to third parties unless legal obligation or in the case that you have given your consent under a specific agreement with the Bank.
Origin of the data: Provided by the interested party.
Rights: you can write in writing to the unit Protection of Data of the bank through its registered office or offices or through the following email address: Ejercicioderechosprotecdatos@bancsabadell.com, in order to exercise the rights of access, rectification , opposition, deletion, limitation and portability and to exercise the right to object to automated individual decisions that may significantly affect or entail legal effects, in accordance with Article 22 of the EU Regulation 2016/679.
You can obtain additional information in the Annex published on the bank's website (www.bancsabadell.com, section "Customer information", "Detailed information on personal data protection"), or at any of the Bank's offices.