| Corporate Name |
Allfunds Bank International S.A.
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| Home Country |
Luxembourg
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| The date of receiving the right to provide cross-border services | |
| Service name |
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1. Taking deposits and other repayable funds
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4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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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
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7. Trading for own account or for account of customers in any of the following:
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7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
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7b. Foreign exchange
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7e. Transferable securities
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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