| 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 country | Service name |
|---|---|
|
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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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 |
||||||||||||
| C2 | X |
X |
X |
X |
X |
X |
X |
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| C3 | X |
X |
X |
X |
X |
X |
X |
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| C4 | ||||||||||||||||||||
| C5 | ||||||||||||||||||||
| C6 | ||||||||||||||||||||
| C7 | ||||||||||||||||||||
| C8 | ||||||||||||||||||||
| C9 | ||||||||||||||||||||
| C10 | ||||||||||||||||||||
| C11 | ||||||||||||||||||||