Home country
Netherlands
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| Finansbank (Holland) NV
|
01/03/1994
|
28/02/2007
|
| Credit Europe Bank SA
|
01/03/2007
|
26/06/2025
|
| Nexent Bank N.V.
|
27/06/2025
|
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): 3 - Dealing on own account,
MiFID(B): 1 - Safekeeping
|
|
Address
| Street | House number | Zip | City | Country | Valid from | Valid to |
|---|---|---|---|---|---|---|
| P.O. Box 59366
|
1040 KJ
|
Amsterdam
|
NL
|
|
|
|
| Karspeldreef
|
6A
|
1101CJ
|
Amsterdam
|
NL
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Public limited company
|
|