ABC SA (Arab Banking Corporation SA)

Corporate Name
ABC SA (Arab Banking Corporation SA)
Home Country
The date of receiving the right to provide cross-border services
Services provided in Estonia
Service country Service name
1. Taking deposits and other repayable funds
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
— execution of direct debits, including one-off direct debits
— execution of payment transactions through a payment card or a similar device
— execution of credit transfers, including standing orders
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services
The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC.
6. Tagatised ja kohustused
9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
13. Credit reference services
Last changed: 23/10/2020 - 15:17