SRegistered with the French Data Protection Authority (CNIL)
Bcmf Bank commits to complying with all laws regarding the creation and operation of a website.
Bcmf Bank is a credit institution under Spanish law, authorized and supervised by the Prudential Control Authority.
Bcmf Bank is an investment service provider, authorized and supervised by the Financial Markets Authority.
Bcmf Bank acts as an insurance brokerage firm (financial guarantee and professional liability insurance in accordance with Articles L 530-1 and L 530-2 of the Insurance Code).
The personal data collected in the forms on this website are primarily processed and recorded by , the data controller, for the following purposes: scheduling appointments, internal management, managing banking relationships, including payment methods, granting credit, prospecting, sales promotion and statistical studies, risk assessment, security and prevention of non-payment and fraud, debt collection, combating money laundering and terrorist financing, and meeting legal and regulatory obligations.
This personal data is protected by professional secrecy, to which the Bank is bound by Article L. 511-33 of the French Monetary and Financial Code. The Bank may, throughout the duration of the banking relationship, disclose the personal data transmitted to:
The personal data transmitted may, during various operations, be transferred to a country within or outside the European Union.
In the event of a transfer to a country outside the European Union, rules have been put in place to ensure the protection and security of this data. Details of these rules and information relating to the transfer are available by visiting the website.
This personal data may be communicated, upon request, to official bodies and administrative or judicial authorities, particularly in the context of combating money laundering or the financing of terrorism.
For the same reasons, in the event of a fund transfer, in accordance with European Regulation No. 1781/2006 of 15 November 2006, some of the customer's personal data must be transmitted to the bank of the beneficiary of the transfer.
Personal data may be accessed, rectified, and objected to under the conditions set forth in Law No. 78-17 of January 6, 1978, as amended, relating to information technology, data files, and civil liberties, by email to Contact@bcmf-bnk.com.
During your banking relationship, you may opt out of receiving commercial solicitations by mail, email, text message, or telephone call by writing to Contact@bcmf-bnk.com.