Hervás Abogados Versión Española
Global legal advice and assistance for companies which manage foreign money transfers in general, immigrant remittances and currency exchange, in relation to the obligations governing the performance of this activity.
Comprehensive preparation and processing of applications to the Bank of Spain for the required authorisation to operate.
Obligatory notifications to the Bank of Spain.
Compulsory legal audits governing money transfer and remittance companies.
Processing of disciplinary proceedings.
Training courses in the governance of money transfer and currency exchange companies.
Hervás Abogados 2008 - Zurbano, 92 1º izqda, 28003 Madrid. +34 91 553 09 05