Corporate Name |
Capital Bank - GRAWE Gruppe AG
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Home Country |
Austria
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Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise otsuse tegemise kuupäev | |
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 (EU) 2015/2366
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 of payment instruments and/or acquiring of payment transactions 4f. Money remittance 4g. Payment initiation services 4f. Account information services |
6. Guarantees and commitments
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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
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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
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10. Money broking
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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13. Credit reference services
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14. Safe custody services
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