FundBank (Europe) S.A.

Data

Corporate Name FundBank (Europe) S.A.
Address Luxembourg

Cross-border services

Cross-border service detail #1

The date of receiving the right 18.12.2025
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
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Trading for own account or for account of customers in any of the following: money market instruments (cheques, bills, certificates of deposit, etc.)
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
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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

Last changed: 16.01.2026 - 10:20