Anti-Money Laundering (AML) Policy

Effective Date: 30/12/2024

Logisticos.es is committed to complying with applicable anti-money laundering (AML) and counter-terrorist financing (CTF) regulations in Spain, including Law 10/2010 of April 28, on the Prevention of Money Laundering and Terrorist Financing and related provisions. This policy outlines our approach to detecting, preventing, and mitigating the risks of financial crime on our platform.

1. Scope of Policy

This AML Policy applies to all users, including logistics providers, customers, and other third parties interacting with Logisticos.es.

2. Objectives

2.1. Prevent the use of Logisticos.es for illegal activities, including money laundering and terrorist financing.
2.2. Ensure compliance with Spanish and EU regulations governing financial transactions.
2.3. Promote transparency and accountability in all transactions facilitated through the platform.

3. User Obligations

3.1. Identity Verification:
Users must provide accurate and verifiable identification information during registration and transactions.

3.2. Prohibited Activities:
Users are prohibited from engaging in the following:

  • Use of false or stolen identities.
  • Transactions intended to conceal the origin of illicit funds.
  • Transactions involving sanctioned entities or individuals.

4. Compliance Measures

4.1. Know Your Customer (KYC):
Logisticos.es implements a KYC process for users and partners, requiring the submission of valid identification documents, business licenses, or other relevant information.

4.2. Transaction Monitoring:
The platform monitors financial transactions to detect and report suspicious activities to the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses (SEPBLAC).

4.3. Record Retention:
Records of user activities and financial transactions are retained for a minimum of five (5) years, in compliance with Spanish law.

5. Reporting Suspicious Activity

Logisticos.es reserves the right to suspend or terminate accounts involved in suspicious activity and will report such incidents to relevant authorities, including SEPBLAC.

6. Penalties

Failure to comply with this AML Policy may result in:

  • Account suspension or termination.
  • Reporting to regulatory authorities.
  • Legal action under applicable Spanish and EU laws.

Terms of Use

Effective Date: [Insert Date]

These Terms of Use ("Terms") govern access to and use of Logisticos.es, in compliance with Law 34/2002 on Information Society Services and Electronic Commerce (LSSI-CE) and other relevant Spanish regulations.

1. Definitions

1.1. "Website" refers to Logisticos.es and its associated services.
1.2. "User" refers to any individual or entity accessing the Website.
1.3. "Service Providers" are logistics companies offering services through the platform.
1.4. "Company" refers to the owner and operator of Logisticos.es.

2. Use of the Website

2.1. Users agree to use the Website in compliance with applicable Spanish and EU laws.
2.2. Prohibited activities include:

  • Unauthorized access or tampering with the Website.
  • Fraudulent or deceptive transactions.
  • Violations of intellectual property rights.

3. Account Registration

3.1. Users must provide accurate information during registration.
3.2. The Company reserves the right to suspend or terminate accounts for violations of these Terms or the AML Policy.

4. Services Offered

4.1. Logisticos.es serves as a marketplace connecting Users with logistics providers.
4.2. The Company is not a party to contracts between Users and Service Providers and does not guarantee service quality.

5. Payments and Fees

5.1. Payments are processed through third-party providers, and all transactions are subject to the AML Policy.
5.2. The Company may charge service fees, disclosed prior to payment.

6. Intellectual Property

6.1. Content on the Website, including logos and software, is owned by the Company or its licensors.
6.2. Unauthorized reproduction or distribution is prohibited.

7. Privacy and Data Protection

7.1. Use of the Website is subject to our Privacy Policy, in compliance with General Data Protection Regulation (GDPR) and Spanish Data Protection Law (LOPDGDD).

8. Liability

8.1. The Company is not liable for disputes, damages, or losses arising from transactions between Users and Service Providers.
8.2. The Website is provided "as is," without warranties of any kind.

9. Termination

9.1. The Company reserves the right to terminate access to the Website for violations of these Terms or the AML Policy.
9.2. Users may close their accounts by contacting [email protected].

10. Governing Law and Jurisdiction

10.1. These Terms are governed by the laws of Spain.
10.2. Disputes will be resolved in the courts of Barcelona, Spain.

11. Changes to Terms

11.1. The Company may update these Terms, with changes effective upon posting.
11.2. Continued use of the Website constitutes acceptance of the revised Terms.

Contact Information

Email: [email protected]
Address: Moll de Barcelona s/n, edifici Est, 1ª planta. 08039, Barcelona, Spain

By using Logisticos.es, you confirm your acceptance of these Terms of Use and the AML Policy.