Good practices and compliance
Last updated: October 8, 2026
2TRANSFER SOLUTIONS SL is currently implementing a Criminal Risk Prevention Programme (PRP Programme), developed together with Conversia, a firm specialised in regulatory compliance, in accordance with Spanish Organic Law 1/2015 of 30 March amending the Criminal Code (Articles 31 bis et seq.).
1. Code of Conduct for third parties
As part of this programme we have approved a Code of Conduct for third parties, which sets out the ethical and behavioural standards we expect from suppliers, service providers and partners with whom we maintain commercial and professional relationships, and reflects our commitment to regulatory compliance.
2. Programme principles
The programme is based, among others, on the following principles:
- Commitment to and respect for current and applicable legislation.
- Transparency, honesty and integrity in all actions.
- Zero tolerance of corruption, bribery and influence peddling.
- Confidentiality and protection of personal data.
- Compliance in accounting, tax and Social Security matters.
- Occupational risk prevention and respect for the environment.
- Prevention and management of conflicts of interest.
3. Programme details
Company name: 2TRANSFER SOLUTIONS SL
Tax ID: ESB22676118
Reference document: SRT_PRP_2TRANSFER SOLUTIONS SL (v1.00)
Partner firm: Conversia — Regulatory Compliance Service
Status: Being implemented
4. Documentation and contact
The supporting documentation of the PRP Programme and the Code of Conduct for third parties is available to anyone who requires it and can be requested at [email protected].