Raisin Bank AG
banks
- Statutory name: Raisin Bank AG
- Statutory seat: FRANKFURT AM MAIN, DUITSLAND
- LEI code: 391200EXQ8RMJF0SLW44
- Relation number DNB: R128217
- 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.
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 | 18/10/2017 |
| 02. Lending | 03/12/2013 | |
| 04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 25/03/2022 | |
| 04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 25/03/2022 | |
| 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. | 25/03/2022 | |
| 04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user | 25/03/2022 | |
| 04e. Issuing and/or acquiring of payment instruments. | 25/03/2022 |