Ancoria Bank Limited

Data

Corporate Name Ancoria Bank Limited
Address Cyprus

Cross-border services

Cross-border service detail #1

The date of receiving the right 13.12.2019
List of the provided services
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Guarantees and commitments
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 — execution of credit transfers, including standing orders
Financial leasing
Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Issuing and/or acquiring of payment instruments
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
Issuing electronic money
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account

Last changed: 19.08.2025 - 14:38