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Legal Documentation

Access all legal documentation and pricing for our products and services.

  • General conditions
  • Best Policies
  • Legal information

    • General Conditions for Opening and Operating Accounts and Custody of Securities (Private):

    General Conditions for Opening and Operating Company Accounts, Access Channels to Banco Best and Securities Custody:

    General Conditions for Trading Warrants on a non-regulated market, through the website

    Best Bank App Terms and Conditions of Use:

    Anti-Bribery and Anti-Corruption Policy

    Politics Whistleblowing Irregularity Reporting

    Code of Conduct

    Policy of Cookies

    Conflict of Interest Management Policy

    Conflict of Interest Management Policy - Financial Intermediation Activities

    Complaints Management and Dispute Resolution Policy

    Privacy Policy

    Order Reception and Transmission Policy

    Related Party Transactions Policy

    Banco BEST Statutory Auditor Selection and Evaluation Policy

    General Policies for the Management of Money Laundering and Terrorism Financing Risks

    Other policies

    Selection, assessment and succession planning policies
    Policy for the selection and assessment of corporate bodies Succession Planning Policy
    Remuneration policies
    Employee remuneration policy Corporate bodies remuneration policy

    Legal notices for viewing quotes at Banco Best

    Valuation Criteria for Securities Deposited at Best

    Special information duties of the mediator

    Best Statutes

    Information on the Processing of Personal Data

    Price List

    Wolfsberg Questionnaire

    Asset Safeguard

    Processing of personal data - recruitment

    Account Change Service

    Fiscal