ABC SA (Arab Banking Corporation SA)

Data

Corporate Name ABC SA (Arab Banking Corporation SA)
Address France

Cross-border services

Cross-border service detail #1

The date of receiving the right 22.10.2020
List of the provided services
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
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Guarantees and commitments
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Taking deposits and other repayable funds
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider 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 — execution of credit transfers, including standing orders
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Credit reference services

Last changed: 19.08.2025 - 13:45