Consfly

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Personal Company

Your information

Your personal details

Your reference account

The reference account is usually the account you have with your main bank. All incoming and outgoing transactions with Consfly will have to go through this account.
Please enter the full IBAN, starting with the two letters.

Other Information

Have you been a "politically exposed person" (PEP) or a relative of a PEP?

yes

no

If YES, please provide details of the position held or association.

Do you have any pending or threatened claims or have you ever been convicted of any crime/fraud in a court of law or under any investigation of any nature or involved in any legal proceeding?

yes

no

If YES, please provide details.

What kind of investor you are?

Sophisticated Investor

Any investor with the necessary investment knowledge and experience in the financial sector to measure investment risks and opportunities, subject to approval by the supervisory board.

High-Net-Worth Investor

Any individual with a professional income of at least 50,000.00 euros per year or who has net assets available for placement of more than 250,000.00 euros.

Small Investor

Any investor who subscribes the capital in exchange for shares, with annual professional income of a maximum of 50,000.00 euros. This investor may invest up to a maximum of 3,000.00 euros per offer and a global amount of 10,000.00 euros per year.

Dear Sir / Madam,
Consfly is implementing all necessary measures to comply with the new general regulation of data protection, ensuring the treatment of its data in a tender and safe manner.
In this sense, since your contact information is included in our database, we need you to confirm it to us by updating them, for maintenance.

I have read and accept the Legal Notice.

I AGREE TO RECEIVE INFORMATION BY EMAIL ABOUT CAMPAIGNS (THERE IS POSSIBILITY OF LATER RESIGNATION).

I AGREE TO RECEIVE BY EMAIL THE CONSFLY.LU NEWSLETTERS (THERE IS POSSIBILITY OF LATER RESIGNATION).

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