| Corporate Name |
Banco ActivoBank, S.A.
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| Home Country |
Portugal
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| The date of receiving the right to provide cross-border services | |
| Service country | Service name |
|---|---|
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1. Taking deposits and other repayable funds
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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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 4f. Money remittance 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. |
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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
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6. Guarantees and commitments
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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 7c. Financial futures and options 7d. Exchange and interest-rate instruments 7e. Transferable securities |
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8. Participation in securities issues and the provision of services relating to such issues
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11. Portfolio management and advice
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Financial Instruments
| 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 | |||||||||||||||
| C2 | X | X | X | X | ||||||||||||||||
| C3 | X | X | X | X | X | |||||||||||||||
| C4 | ||||||||||||||||||||
| C5 | X | |||||||||||||||||||
| C6 | ||||||||||||||||||||
| C7 | ||||||||||||||||||||
| C8 | ||||||||||||||||||||
| C9 | X | |||||||||||||||||||
| C10 | X | |||||||||||||||||||
| C11 | ||||||||||||||||||||