Ethics, Communication and Whistleblowing Channel

ONECHAIN has implemented an Internal Information System, in compliance with the provisions of Law 2/2023, of February 20, regulating the protection of persons who report breaches of regulations and the fight against corruption. The purpose of this tool is to make available to employees, customers, collaborators, suppliers and other third parties with whom the organization is related a tool to communicate, confidentially and/or anonymously, possible breaches or violations of the provisions of the internal rules of the organization, as well as any infringement or omission of which they are aware and which may involve a breach of European Union law or its financial interests or criminal or administrative offenses in the Spanish legal framework.

Here you can Access the Internal Information System Policy, which reflects the principles on which ONECHAIN’s Whistleblowing Channel is configured, including the guarantee of confidentiality of communications and the prohibition of reprisals of any nature; guarantees the anonymity -if so desired- of the informant and any other third party that is or may be mentioned and/or involved in the communication, in the actions carried out as a result of it and in its processing; guarantees the right to honor and the presumption of innocence, among others.

You can also consult the Communications Management Procedure, which establishes the necessary provisions for ONECHAIN’s Whistleblowing Channel to comply with the requirements established in Law 2/2023, of February 20, regulating the protection of persons who report regulatory violations and the fight against corruption. Complaints will be processed in accordance with the provisions of this Procedure and may be filed through various channels:

Electronically: compliance@onechaintx.com

By mail to the following address: C/Baldiri Reixac, n.º 4-6, Edificio Torres R+D+I, Parc Científic de Barcelona, (08028) Barcelona – to the attention of the Head of the International Information System.

Verbally: Requesting a face-to-face meeting with the Head of the Internal Information System.

On the other hand, facts can also be reported to the Anti-Fraud Office of Catalonia, an external entity designated as Independent Whistleblower Protection Authority, through the following communications mailbox: https://www.antifrau.cat/es/comunicaciones-anonimas , or by mail to the following address:

Oficina Antifrau de Catalunya
C/ Ribes 1-3, 08013 Barcelona
Teléfono: 935 545 555 | Fax: 935 545 564
bustiaoac@antifrau.cat