Ferratum Bank Limited

Corporate Name
Ferratum Bank Limited
Home Country
Malta
The date of receiving the right to provide cross-border services
Services provided in Estonia
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
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
6. Guarantees and commitments
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