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Acceptance of deposits and other repayable funds
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Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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Porfolio management and advice
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Safekeeping and administration of securities
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Lending
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Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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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
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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
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Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)
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Issuing of payment instruments and/or acquiring of payment;
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Guarantees and commitments
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Money remittance
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Trading for own account or for account of customers in:
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Exchange and interest-rate instruments;
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Finacial futures and options;
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Foreign exchange;
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Money market instruments (cheques, bills, certificates of deposit, etc.);
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Transferable securities
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Payment initiation services
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Account information services
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Participation in securities issues and the provision of services related to such issues
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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
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Ancillary services:
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Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management.
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Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction
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Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
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Foreign exchange services where these are connected to the provision of investment services
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Services related to underwriting.
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Investment services and activity
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Portfolio management.
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