We are distributors and consultants for the Iberian market of the leading international regtech in investment eligibility and suitability.
Chosen as a partner by many of the leading international and national private banks, by some of the leading technology providers in the industry such as Aladdin or Avaloq, and by several of the leading international law and consulting firms.
We offer a one-stop shop for all checks in the distribution of financial products. You get automated and unambiguous eligibility results, down to the specific instrument level. For funds (best share class), ETFs, structured products, stocks, bonds and other financial products. Regulatory standards and product-specific disclosures and restrictions are effectively assessed for the domestic and cross-border investment and advisory process. This also includes ESG, tax and documentation checks, as well as each entity’s own offering standards.
For more information: Investment Navigator
