| Corporate Name |
Banking Circle S.A.
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| Home Country |
Luxembourg
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| The date of receiving the right to provide cross-border services |
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| Service country | Service name |
|---|---|
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1. Taking deposits and other repayable funds
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
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 4f. Money remittance |
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7. Trading for own account or for account of customers in any of the following:
7b. Foreign exchange 7c. Financial futures and options |
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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 | ||||||||||||||||
| C2 | ||||||||||||||||||||
| C3 | X | X | ||||||||||||||||||
| C4 | X | X | X | |||||||||||||||||
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| C6 | ||||||||||||||||||||
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| C8 | ||||||||||||||||||||
| C9 | ||||||||||||||||||||
| C10 | ||||||||||||||||||||
| C11 | ||||||||||||||||||||