Quintet Private Bank (Europe) S.A.

Data
Corporate Name	Quintet Private Bank (Europe) S.A.
Home Country	Luxembourg

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)
	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 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 include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC.
	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. 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
	8. Participation in securities issues and the provision of services relating to such issues
	9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
	10. Money broking
	11. Portfolio management and advice
	12. Safekeeping and administration of securities
	13. Credit reference 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

X

X

X

X

X

X

X

X

X

C2

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C3

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C4

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C5

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C6

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C7

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C8

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C9

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C10

X

X

X

X

X

X

X

X

X

X

X

X

X

X

X

C11

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Last changed: 20/01/2020 - 17:10