KBC Bank NV

Data

Corporate Name KBC Bank NV
Address Belgium

Cross-border services

Cross-border service detail #1

The date of receiving the right 28.08.2020
The date of the decision on amending the right 14.01.2022
List of the provided services
Trading for own account or for account of customers in any of the following: transferable securities
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Guarantees and commitments
Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.)
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)
Trading for own account or for account of customers in any of the following: exchange and interest-rate instruments
Taking deposits and other repayable funds
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
Account information service
Trading for own account or for account of customers in any of the following: financial futures and options
Trading for own account or for account of customers in any of the following: foreign exchange
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
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

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 X X X X X X
C2 X X X X X X X X X
C3 X X X X X X X X
C4 X X X X X X X
C5 X X X X X X
C6
C7
C8
C9
C10 X X X X X
C11
Table explanation

Last changed: 26.08.2025 - 16:51