Swissquote Bank Europe S.A.

Credit and Payment Market Crypto-asset market

LEI code:
549300M2IHOB9P5WE714

Registration code:
549300M2IHOB9P5WE714

Category:
Consumer credit providers, EU banks operating in the Republic of Lithuania without a branch, EU/EEA crypto-asset service provider providing services without establishment in the Republic of Lithuania, Lenders operating in accordance with the Republic of Lithuania Law on Real Estate Related Credit

Country:
Luxembourg

Correspondence address:
2 Rue Edward Steichen, 2540, Luxembourg

Address:
2 Rue Edward Steichen, 2540, 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 39

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	-	-
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.	-	-
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	-	-
Foreign exchange services where these are connected to the provision of investment services	-	-
Investment research and financial analysis or other forms of general recommendation relating to transactions in financial instruments.	-	-
Financial instruments	-	-
Transferable securities	-	-
Money-market instruments	-	-
Units in collective inestment undertakings	-	-
Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, or other derivatives instruments, financial indices or financial measures which may be settled physically or	-	-
Financial contracts for differences	-	-
Investment services and activity	-	-
Reception and transmission of orders in relation to one or more financial instruments.	-	-
Execution of orders on behalf of clients.	-	-
Investment advice.	-	-
Underwriting of financial innstruments and/or placing of financial instruments on a firm commitment basis.	-	-
Placing of financial instruments without a firm commitment basis.	-	-
Execution of orders for crypto-assets on behalf of clients	-	-
Providing custody and administration of crypto-assets on behalf of clients	-	-
Providing transfer services for crypto-assets on behalf of clients	-	-