Banking Circle S.A.

Corporate Name
Banking Circle S.A.
Home Country
The Grand Duchy of Luxembourg
The date of receiving the right to provide cross-border services
Rida
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
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
4f. Money remittance
7. Trading for own account or for account of customers in any of the following:
7b. Foreign exchange
7c. Financial futures and options.
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                            
C2                            
C3                            
C4 X X               X            
C5                                      
C6                                      
C7                                      
C8                                      
C9                                      
C10                                      
C11                                      
Tabeli selgitus