LAYER 1 — COMMUNICATION CONTROL (Immediate Protection)

This layer establishes immediate protection against external pressure, unsolicited outreach and aggressive sales practices from financial institutions. It ensures that all interactions are secure, traceable and fully controlled by the asset owner.

🎯 Objective

To eliminate undue influence, unsolicited sales activity and unauthorized communication, ensuring that all contact with financial institutions is conducted exclusively through controlled, written channels.

🔧 Core Measures

All communication must be conducted in writing (using the pre-approved template).
Remove and block all non-authorized bank contact numbers.
Establish a dedicated email account exclusively for banking matters, fully segregated from personal use.
Respond exclusively using standardized templates that do not encourage further dialogue.
Log any unauthorized calls or contact attempts → potential escalation to the Bank of Spain.

Rigorous implementation of these measures can eliminate up to 80% of unwanted financial solicitation, ensuring peace of mind and full control from the very first point of contact.