Advanzia Bank S.A.
banks
- Statutory name: Advanzia Bank S.A.
- Statutory seat: MUNSBACH, LUXEMBURG
- Relation number DNB: B0014
- Category: Bank - CI
- Disclosure Deze bank staat niet onder toezicht van DNB. Zij is officieel gevestigd in een andere lidstaat van de Europese Unie, of in Noorwegen, IJsland of Liechtenstein, en staat onder toezicht in dat land. Tegoeden op rekeningen bij deze bank zijn niet gedekt door het Nederlandse depositogarantiestelsel.
Contacts
Business address
- Adress: rue Gabriel Lippmann 9
- Postal code: L-5365
- Place of residence: MUNSBACH
- Country: Luxembourg
Internet address
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| 2:18 Provision of services by EEA-based bank (SL) | 01. Acceptance of deposits and other repayable funds | 04/03/2008 |
| 02. Lending | 16/06/2021 | |
| 04. Payment services as referred to in Article 4(3) of Directive 2015/2366 | 16/06/2021 | |
| 04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 16/06/2021 | |
| 04c. 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. | 16/06/2021 | |
| 04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user | 16/06/2021 | |
| 04e. Issuing and/or acquiring of payment instruments. | 16/06/2021 |