Ancoria Bank Limited

Corporate Name
Ancoria Bank Limited
Home Country
Republic of Cyprus
The date of receiving the right to provide cross-border services
Services provided in Estonia
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)
3. Financial leasing
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
4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user:
— 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
4e. Issuing and/or acquiring of payment instruments
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
6. Guarantees and commitments
15. Issuing electronic money