Home country
Luxembourg
Enterprise number
Bank code
AASSBESS
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| CBP
|
03/10/2007
|
02/05/2011
|
| Compagnie de Banque Privée Quilvest
|
03/05/2011
|
31/12/2022
|
| Intesa Sanpaolo Wealth Management
|
01/01/2023
|
Statute
| Statute | Official list | Activity | Valid from |
|---|---|---|---|
| Branches of EEA Lenders in Consumer Credit
|
Notification of Branch by EEA Lender Consumer Credit
|
|
|
| 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 |
|
|
| Branches by EEA credit institutions
|
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): 4 - Portfolio management,
MiFID(A): 5 - Investment advice,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research
|
|
| 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): 5 - Investment advice,
MiFID(A): 7 - Placing without a firm commitment basis
|
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| rue Charles Martel
|
48
|
2134
|
Luxembourg
|
LU
|
|
| Rue Charles Martel
|
48
|
2134
|
Luxembourg
|
LU
|
|
| Poortakkerstraat
|
9E
|
9051
|
Sint-Denijs-Westrem
|
BE
|
|
| Poortakkerstraat
|
9E
|
9051
|
Gent
|
BE
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Foreign entity
|
|