Home country
Cyprus
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Marfin Popular Bank Public Co ltd
|
20/05/2008
|
04/04/2012
|
| Cyprus Popular Bank Public C° Ltd
|
05/04/2012
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Free provision of services by EEA credit institutions
|
CREDIT INSTITUTIONS
Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State/or tied agents established in that other State A. Freedom to provide services in Belgium by credit institutions governed by the law of another EEA State /or tied agents established in that other State (Article 1, § 3, first paragraph, 1° of the Law of 25 April 2014 on the legal status and supervision of credit institutions) |
MiFID(A): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 7 - Services related to the underlying of derivatives
|
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Limassol Ave
|
154
|
2025
|
Nicosia
|
CY
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Foreign entity
|
|