Beware of identity theft from authorized companies.
Be sure to check that all the contact details for the company you are looking for correspond exactly to those provided on our website. Please also consult the list of companies operating unlawfully in belgium.
The FSMA has been informed that fraudsters are usurping the identity of the natural person/legal entity whose information you are consulting.
| Name | Valid from |
|---|---|
| Deutsche Bank AG
|
25/07/1978
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| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Branches of EEA Lenders in Mortgages
|
Notification of Branch by EEA Lender Mortgages
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| Branches of EEA Lenders in Consumer Credit
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Notification of Branch by EEA Lender Consumer Credit
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| Financial institutions that have signed on to the moratorium with opt out
|
Financial institutions that have signed on to the moratorium
Financial institutions that have signed on to the moratorium / Making use of the opt-out |
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| Free provision of services by EEA credit institutions
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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): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 6 - Services related to underwriting
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| Branches by EEA credit institutions
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CREDIT INSTITUTIONS
Credit institutions governed by the law of another EEA State with a branch registered in Belgium and / or using tied agents established in Belgium to provide investment services and / or carry on investment activities A. Branches in Belgium of credit institutions governed by the law of another EEA State and/or tied agents established in Belgium (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): 3 - Dealing on own account,
MiFID(A): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 3 - Financial engineering,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 6 - Services related to underwriting,
MiFID(B): 7 - Services related to the underlying of derivatives
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| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| Taunusanlage
|
12
|
60325
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Frankfurt am Main
|
DE
|
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| Avenue Marnix
|
13-15
|
1000
|
Bruxelles
|
BE
|
|
| Legal form | Valid from |
|---|---|
| Foreign entity
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