Allfunds Bank International S.A.

Corporate Name
Allfunds Bank International S.A.
Home Country
Luksemburg
The date of receiving the right to provide cross-border services
Services provided in Estonia
Service name
1. Taking deposits and other repayable funds
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
7. Trading for own account or for account of customers in any of the following:
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
7e. Transferable securities
11. Portfolio management and advice
12. Safekeeping and administration of securities
Financial Instruments
Table
  Investment services and activities Ancillary services Data reporting services
  A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Financial instruments C1
X
X
X
 
X
       
X
   
X
X
         
C2
X
X
X
 
X
       
X
   
X
X
         
C3
X
X
X
 
X
       
X
   
X
X
         
C4                                      
C5                                      
C6                                      
C7                                      
C8                                      
C9                                      
C10                                      
C11                                      
Tabeli selgitus