Effective Date: [Insert Date]
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
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:
Vigilance in Conflict of Interest Situations:
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.