China Merchants Bank (Europe) S.A.

Data
Corporate Name
China Merchants Bank (Europe) S.A.
Home Country
Luxembourg
The date of receiving the right to provide cross-border services
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)
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
6. Guarantees and commitments
7. Trading for own account or for account of customers in any of the following:
7b. Foreign exchange
Last changed: 09/01/2024 - 11:07