General Data Protection Regulation
(EU Regulation 2016/679 – GDPR) and Italian Legislative Decree No. 196/2003 (“Codice in materia di protezione dei dati personali”). Clients will be duly informed of their rights to access, correct, or delete personal data prior to any collection or processing.
Intellectual Property
All materials published on this website, including but not limited to text, designs, graphics, company logos, and visual elements, are the exclusive intellectual property of Moretti Finance S.R.L. Any reproduction, distribution, modification, or unauthorized commercial use of such content is strictly prohibited and may result in legal action under Italian intellectual property law. This website may include external links for informational purposes. Moretti Finance assumes no responsibility for the content, accuracy, or reliability of any third-party website linked herein. Accessing such links is done entirely at the user’s discretion and risk.
Anti-Money Laundering and Counter-Terrorism Financing
Moretti Finance adheres to all applicable provisions of EU Directive 2015/849 and Italian Legislative Decree 231/2007, ensuring full compliance with AML and CTF frameworks. All clients are required to undergo identity verification (KYC procedures) before any contractual agreement or disbursement of funds. We maintain strict internal monitoring and reporting systems to detect and prevent unlawful financial activities.
Conflicts of Interest
Moretti Finance maintains an independent operational structure, free from conflicts of interest with third-party institutions, intermediaries, or financial promoters. Our consultants and advisors operate under clear ethical standards and confidentiality obligations as prescribed by Italian and European law.Indemnity ClauseBy using this website or entering into communication with Moretti Finance, the user agrees to indemnify and hold harmless the company, its directors, employees, and affiliates from any claims, damages, or liabilities resulting from misuse of information, breach of these terms, or unauthorized access to our digital systems.
Amendments and Revisions
Moretti Finance reserves the right to modify, update, or revise this Legal Notice at any time without prior notice. It is the user’s responsibility to review this page regularly to stay informed of any changes.
Governing Law and Jurisdiction
Moretti Finance reserves the right to modify, update, or revise this Legal Notice at any time without prior notice. It is the user’s responsibility to review this page regularly to stay informed of any changes. This Legal Notice and all relations between the user and Moretti Finance shall be governed exclusively by the laws of Italy. Any dispute arising from the use of this website or engagement of services shall fall under the exclusive jurisdiction of the Courts of Bolzano, Italy, to the extent permitted by applicable law.
Contact and Communication
For any inquiries regarding this Legal Notice or company operations, please contact: Moretti Finance S.R.L. A. Volta Street 13A Bolzano, Italy
Email:contact@morettifinance.com
All correspondence shall be considered official only when acknowledged by an authorized company representative.
Final Provision
The continued use of this website constitutes full acknowledgment and acceptance of all terms outlined above. Users who do not agree with any part of this Legal Notice are advised to discontinue use of the site immediately. © Moretti Finance S.R.L. All rights reserved.