Banking Circle S.A.

Data

Corporate Name Banking Circle S.A.
Address Luxembourg

Cross-border services

Cross-border service detail #1

The date of receiving the right 04.11.2019
List of the provided services
Trading for own account or for account of customers in any of the following: transferable securities
Safekeeping and administration of securities
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
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
Trading for own account or for account of customers in any of the following: financial futures and options
Money remittance
Trading for own account or for account of customers in any of the following: foreign exchange

Financial instruments

Table of financial instruments

Investment services and activities Ancillary services Reporting services
A1 A2 A3 A4 A5 A6 A7 A8 A9 B1 B2 B3 B4 B5 B6 B7 D1 D2 D3
Financial instruments C1 X X X
C2
C3 X X
C4 X X X
C5
C6
C7
C8
C9
C10
C11
Table explanation

Last changed: 21.04.2026 - 13:44