ClearBank Europe N.V.

Credit and Payment Market

LEI code:
724500EAW1MTCM9M1X68

Registration code:
89463366

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

Country:
Netherlands

Correspondence address:
Keizersgracht 391A, 1016 EJ, Amsterdam

Address:
Keizersgracht 391A, 1016 EJ, Amsterdam

Email address:
[email protected]

		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	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	-	-
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	-	-
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 of payment instruments and/or acquiring of payment;	-	-
Money remittance	-	-