CESYDESSAu00ae

we provide services to individuals, professionals, public and private companies since 1990. grupo jomar® only operates with its own resources, or through trust as trustee, in its private business and margin account, complying among others with the provisions of law 10/2010 of april 28 on the prevention of money laundering and financing of terrorism and its development regulations, approved by royal decree 304/2014, of may 5, its modification by royal decree-law 11/2018, of august 31, with the aim, among others, of incorporating directive (eu) 2015 / 849, of may 20, which establishes additional obligations to those of spanish law, and directive 2018/843 (fifth directive or amld 5), on the prevention of the use of the financial system for money laundering or the financing of terrorism, together with regulation 2015/847 on the information accompanying fund transfers. (*) exceptionally → study, financing and development of state and / or government infrastructures, grupo jomar® starts (*) in some of the twenty-two sub-regions that the un divides the world, and according to oecd parameters, excluding dictatorial and / or non-democratic countries. (*) urgent necessary measures for economic and social development, in this conceptual area if we add the environmental, it will result in sustainable development. → in recent years, the main corporate purpose among others are those established in: cnae 6499. other financial services, except insurance and pension funds n.c.o.p. investment activities on own account.

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