FIMBank plc

Corporate Name
FIMBank plc
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
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
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
7b. Foreign exchange
12. Safekeeping and administration of securities
13. Credit reference services
14. Safe custody services
Last changed: 21/08/2018 - 16:32