• Entrepreneurs or individual professionals, understanding as such those individuals who perform, in their own name, a business or professional activity.
  • Insurance brokers.
  • The obliged subjects included in art 2.1, paragraph i) to u), both inclusive, including agents occupy less than 10 people and whose annual turnover or annual balance does not exceed 2 million euros, except those which are integrated into a business group that exceeds these figures.

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Address:

7, Orense str.
28020 Madrid
SPAIN

Email:

info@prevenirblanqueo.com

Phone:

+34 91 110 28 29

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