KBC Bank NV

Data
Corporate Name
KBC Bank NV
The date of the decision on amending the right to provide cross-border services
Home Country
Belgium
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)
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
4h. Account Information services
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
7. Nii enda arvel ja nimel kui ka klientide nimel tehtavad tehingud:
7a. rahaturuinstrumentidega (nt tšekid, vekslid, hoiusesertifikaadid);
7b. välisvaluutaga;
7c. finantsfutuuride ja -optsioonidega;
7d. vahetuskursi- ja intressiinstrumentidega;
7e. vabalt võõrandavate väärtpaberitega
12. Safekeeping and administration of securities
14. Safe custody services
15. Issuing electronic money

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 X   X            
C2 X X     X         X X   X            
C3 X X     X         X X   X            
C4 X X     X         X X   X            
C5 X X               X X   X            
C6                                      
C7                                      
C8                                      
C9                                      
C10 X X     X               X            
C11                                      
Tabeli selgitus
Last changed: 14/07/2021 - 14:59