HSB Capital Invest

Legal Notice for HSBCapital Invest

Effective Date: [Insert Date]

  1. HSBCapital Invest:
    HSBCapital Invest – https://hsbcapital.fr/ 
    Limited company with a board of directors
    Capital: $1,106,489.89
    Registration: B67783670
    Head office: France
    Phone:
    France: +337 63 47 70 33
    Spain: +346 32 67 92 93
    info@hsbcapital.fr

  2. Hosting:
    The Website is hosted by NameCheap (www.namecheap.com/hosting/)
    Foreign company with capital of $ 25000

Conflict of Interest Management Policy General Principles The policy for detecting and managing conflicts of interest at HSBCapital Invest is defined and implemented within the framework of the applicable regulations, including Delegated Regulation (EU) 2017/565 of the Commission of April 25, 2016, and Regulation EU 2020/1503 of the European Parliament and of the Council of October 7, 2020.

Conflicts of interest arise from any situation where at least two parties have divergent interests. Such conflicts can compromise shareholder equality and investor interest. All employees are vigilant to control such risks, ensuring HSBCapital Invest acts in an honest, loyal, and professional manner, serving the best interests of its clients.

A mapping of potential conflict of interest situations related to the company’s activity has been carried out and is updated as necessary.

Identified Conflicts of Interest:

  • Conflicts between HSBCapital Invest and a client.
  • Conflicts between an employee of HSBCapital Invest and a client.
  • Conflicts between any person acting on behalf of HSBCapital Invest and a client.
  • Conflicts involving any person indirectly related to the aforementioned parties and a client.
  • Conflicts between one client and another client.

Vigilance in Conflict of Interest Situations:

  • Situations where HSBCapital Invest or an employee could financially gain at the expense of a client.
  • Divergent interests in the outcome of services or transactions.
  • Employees performing the same professional activities as a clients.
  • Situations where the interests of one client might be favored over another.
  • Incentives received from someone other than the client about the service provided.

Special Information Related to Crowdfunding Activity: Following article 8 of EU Regulation 2020/1503, HSBCapital Invest does not participate in crowdfunding offers collected on the platform. Specific internal policies regulate subscriptions to ensure there is no preferential treatment, even allowing certain related parties as investors under regulated conditions.

Procedure for Detecting, Managing, and Monitoring Conflicts of Interest: All employees are required to immediately report any potential conflict of interest to the designated officer. The designated officer assesses and determines necessary actions, including corrective measures or customer notification if needed.

Update and Review: This procedure is reviewed and updated annually to ensure continued compliance and effectiveness.