DVB Bank N.V.

Data

Corporate Name DVB Bank N.V.
Address Netherlands

Cross-border services

Cross-border service detail #1

The date of receiving the right 07.11.2006
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
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)
Taking 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
Account information service
Money remittance
Participation in securities issues and the provision of services relating 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
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
Issuing and/or acquiring of payment instruments
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
Safe custody services
Payment initiation service

Last changed: 03.09.2025 - 12:19