Ancoria Bank Limited

Credit and Payment Market

LEI code:
Here you can check if the institution has a LEI code

Registration code:
N/A

Category:
Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit

Country:
Cyprus

Correspondence address:
12, Demostheni Severi Avenue, 1 st Floor, 1080, Nicosia

Address:
12, Demostheni Severi Avenue, 1 st Floor, 1080, Nicosia

Email address:
N/A

		Investment services and activity									Ancillary services:
		A1	A2	A3	A4	A5	A6	A7	A8	A9	B1	B2	B3	B4	B5	B6	B7
Financial instruments
	C1
	C2
	C3
	C4
	C5
	C6
	C7
	C8
	C9
	C10
	C11

Activity 12

Activity	From	To
Acceptance of deposits and other repayable funds	-	-
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account	-	-
Issuing electronic money	-	-
Lending	-	-
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account	-	-
Execution of payment transactions, including transfers of funds on a payment account with the payment service provider of the payment service user 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 and/or execution of credit transfers, including standing orders	-	-
Financial leasing	-	-
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 and/or execution of credit transfers, including standing orders	-	-
Payment services as defined in article 4(3) of directive 2007/64/ec	-	-
Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)	-	-
Issuing of payment instruments and/or acquiring of payment;	-	-
Guarantees and commitments	-	-