China Merchants Bank (Europe) S.A.

Data

Corporate Name China Merchants Bank (Europe) S.A.
Address Luxembourg

Cross-border services

Cross-border service detail #1

The date of receiving the right 18.01.2023
List of the provided services
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
Trading for own account or for account of customers in any of the following: foreign exchange

Last changed: 22.08.2025 - 13:36