Prevention of Money Laundering and Financing of Terrorism.
Crediclub has the firm commitment to prevent operations with resources of illicit origin and those whose purpose is to support terrorism, fully complying with the General Provisions referred to in Article 124 of the Popular Savings and Credit Law.
In this work, it is of the utmost importance that Crediclub collaborators, in case of knowing of any possibly illegal operation or activity, let us know by means of a complaint that will be received only by our Compliance Officer, and that may be confidential in in case you wish. Remember that the more elements of the possible wrongful act you share with us, the more feasible it will be to investigate it.
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