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Law 10/2010 of April 28 and its implementing regulation, Royal Decree 304/2014, require insurers in Spain to prevent money laundering and terrorist financing.

Therefore, at Sabadell Seguros y Pensiones, we must know all our customers well before they purchase a product or service. Our commitment aims to ensure that the individuals or entities that purchase our policies do not use them for illegal purposes, such as money laundering or terrorist financing. In other words, we need to verify our customers' identity and ensure that their use of our products is legal and consistent with the information provided.

 

We take all necessary measures to prevent these crimes, always respecting our customers' privacy and data. The information you provide to us to comply with Anti-Money Laundering and Counter-Terrorism Financing regulations will be used exclusively for this purpose.

If you would like more information about the processing of your data, click here:

Continuous Due Diligence (CDD)

What happens if your situation changes?

In an ideal world, the customer would inform the company of any changes to the data previously provided. However, this is not typical. As an insurer, we have an obligation to continuously monitor our customers to ensure that documents, data, and information are up to date.

Therefore, during the term of your contract, you may receive one or more requests from Sabadell Seguros y Pensiones to update your information via an online form.

Do you have any questions?

Frequently asked questions

Why does the insurance company with which I have a valid contract ask me for so much information?
Your insurer needs to know all clients well to ensure that the products it sells will not be used to commit crimes, such as money laundering or the financing of terrorism.
 
 
What time do I have to respond to this request?
You have 30 days from receipt of the request to provide us with the requested information or documentation.
 
 

 
 
What happens if I don't complete the form or provide documentation if requested?
Lack of information and/or documentation may affect the operation of your contracts. Remember that your cooperation is crucial to prevent illegal activities.
 
 
I recently provided similar information to Banco Sabadell for the same purpose. Why is Sabadell Seguros y Pensiones also requesting it from me?

Sabadell Seguros y Pensiones is the commercial name of the insurance companies BanSabadell Vida, BanSabadell Pensiones, and BanSabadell Seguros Generales. As an insurance company, we are obligated to continuously monitor our clients, regardless of any actions that Banco Sabadell, as a banking institution, takes for the same purpose. 

Do we know each other?
 
 

 

 

Do you have more questions about this process?

datosddc@sabadellsegurosypensiones.com

BanSabadell Vida, Sociedad Anónima de Seguros y Reaseguros, with Tax Identification Number (NIF) A08371908 and registered office at Calle Isabel Colbrand, No. 22, 28050, Madrid. Registered in the Madrid Mercantile Registry and in the Registry of Insurance Entities of the DGSyFP (General Directorate of Insurance and Pensions), with code C-0557.

BanSabadell Pensiones E.G.F.P., S.A., with Tax Identification Number (NIF) A58581331 and registered office at Calle Isabel Colbrand, 22, 28050, Madrid. Registered in the Royal Madrid Registry of Insurance Companies (R.M.) of Madrid, and in the Register of Pension Fund Management Entities of the DGSyFP (General Directorate of Social Security and Public Administrations), with code G-0085.

BanSabadell Mediación, a Linked Banking-Insurance Operator of the Banco Sabadell Group, S.A., Tax Identification Number (NIF) A-03424223, located at Avenida Óscar Esplá, 37, 03007 Alicante, registered in the Municipal Registry of Alicante, and in the Administrative Registry of Insurance and Reinsurance Distributors of the DGSyFP (General Directorate of Social Security and Public Administrations), with code No. OV-0004, having subscribed to civil liability insurance in accordance with the provisions of the private insurance and reinsurance distribution regulations in force at any given time.