Danieli Finance Solutions S.A. (hereinafter “DFS” or the Company) was authorized on 20th June 2018 to carry out activities as "Professional of the Financial Sector" operating under the supervision of the CSSF - Commission de Surveillance du Secteur Financier, the Luxembourg regulator of the financial sector.
DFS is authorized to practice the activities as Professionals performing lending operations according to the article 28-4 of the law of 5th April 1993 on the financial sector, as amended.
DFS belongs to Danieli Group, one of the major suppliers worldwide of plants and equipment for the steel industry. The ultimate parent company is Danieli & C. Officine Meccaniche S.p.A., a listed company at the Milan Stock Exchange and with registered office in Buttrio (UD), Italy.
PFS Licence 28-4 Art. granted to Danieli Finance Solutions S.A.
Danieli Finance Solutions S.A.
Banking Licence granted to Danieli Banking Corporation S.A.
Danieli Banking Corporation S.A.
Danfin International S.A.
Danflat International S.A.
Legal Notice - Disclaimer
Danieli Finance Solutions S.A. is a public limited company incorporated and existing under the laws of Luxembourg:
(+352) 27 12 54 65
|(+352) 27 12 54 66|
|Company and Trade Register: B 59765|
|VAT Registration: LU26158110|
The content of the present website is available for information purposes only, do not constitute in any manner an offer. The information contained in the website is provided on a purely indicative basis. No guarantee is given as to whether the information published is complete, accurate or current. DSF will not be liable for direct or indirect losses that may rise out of the use of the present website or in consequence of action taken or refrained from in reliance on any of its contents.
ANTI-MONEY LAUNDERING REGULATIONS AND FIGHT AGAINST TERRORISM
The Luxembourg anti-money laundering regulations impose obligations on us to obtain sufficient knowledge of clients, their identity, their business and the nature of funds. The rules also require us, under certain conditions, to report any suspicious activity where we know or suspect that money or property is the subject of money laundering or terrorism financing. In the event that we have any such suspicion, our obligation to report to the authorities will prevail. This legal duty overrides any duty of secrecy that we owe you as our client. We cannot accept any liability for loss where it arises as a result of any such disclosure to the authorities.
In accordance with the European regulations dated 25th May 2018 (UE) 2016/679 concerning the protection of Personal Data, Danieli Finance Solutions SA, belonging to Danieli Group, wishes to inform you about the handling of your personal data.
Purpose of data handling
Personal data, directly obtained by the customers, are handled in the course of the Company’s normal business activities and may be processed for the following purposes:
Loan requests and the management of the relationship with its customers; The conferring of personal data for the above mentioned purposes is not compulsory but any refusal to communicate such data makes it impossible to carry out the operation requested.
Compliance with Luxembourgish and EUR regulations (e.g. about money laundering, fraud prevention on payment, tax assessments…) and instructions issued by the supervisory authorities (Commission de Surveillance des services financiers, Banque Centrale, FIU,…), also in connection with the requirements to monitor operating and credit risks at Company level.
The communication of personal data for such purposes is mandatory and their processing does not require consent.
Personal data are processed manually, electronically or by computer in such a way to ensure full protection and privacy.
Methode of handling
Right of access to personal data and other rights
The laws governing the personal data protection gives the data subjects (individual) the right to obtain confirmation of the existence or otherwise of such personal data, to know the origin of such data as well as the reasons and purposes for which they are being processed, to obtain cancellation, transformation in anonymous form or blocking of any data handled in violation of the law, as well as their updating, correction or, wherever necessary the integration of such data.If you wish to exercise your rights mentioned-above or for any additional question, do not hesitate to contact us by mail: firstname.lastname@example.org
Storage period for personal data
The storage period of personal data is determined by the applicable legal storage period (for example, commercial and tax storage periods). After the expiry of these time limits, the corresponding data will be systematically and regularly deleted, provided that they are no longer necessary for the performance or initiation of the contract and/or that there is no longer a legitimate interest in their storage.
All material on this website is protected by copyright, subject to any rights accruing to third parties. You may not reproduce (either in full or in part), transmit (electronically or by any other means), alter, create a link to, or use the website for public or commercial use of any kind without our written permission.