Banking Circle S.A.

Credit and Payment Market

www.bankingcircle.com www.bankingcircle.com/regulatory-information

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

Registration code:
N/A

Category:
EU banks operating in the Republic of Lithuania without a branch

Country:
Luxembourg

Correspondence address:
2 Boulevard de la Foire, 3rd floor, L-1528, Luxembourg

Address:
2 Boulevard de la Foire, 3rd floor, L-1528, Luxembourg

Email address:
[email protected]

Activities by MiFID 2

		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 27

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	-	-
Money broking	-	-
Porfolio management and advice	-	-
Safekeeping and administration of securities	-	-
Credit reference services	-	-
Safe custody services	-	-
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	-	-
Money remittance	-	-
Trading for own account or for account of customers in:	-	-
Transferable securities	-	-
Payment initiation services	-	-
Account information services	-	-
Participation in securities issues and the provision of services related to such issues	-	-
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	-	-
Ancillary services:	-	-
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.	-	-
Foreign exchange services where these are connected to the provision of investment services	-	-
Investment services and activity	-	-
Execution of orders on behalf of clients.	-	-
Dealing on own account.	-	-