Home country
Luxembourg
Legal names
| Name | Valid from | Valid to |
|---|---|---|
| The Bank of TDW & BGL SA
|
08/10/2002
|
26/04/2006
|
| |
27/04/2006
|
08/05/2006
|
| Internaxx Bank sa
|
09/05/2006
|
24/11/2012
|
| TD Bank International SA
|
25/11/2012
|
01/06/2017
|
| Internaxx Bank SA
|
02/06/2017
|
01/06/2020
|
| Swissquote Bank Europe S.A.
|
02/06/2020
|
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): 1 - RTO,
MiFID(A): 2 - Execution of orders,
MiFID(A): 2 - Execution of orders,
MiFID(A): 5 - Investment advice,
MiFID(A): 5 - Investment advice,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 6 - Underwriting or placing on a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(A): 7 - Placing without a firm commitment basis,
MiFID(B): 1 - Safekeeping,
MiFID(B): 1 - Safekeeping,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 2 - Granting credits MiFID,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 4 - Foreign exchange services,
MiFID(B): 5 - Investment research,
MiFID(B): 5 - Investment research
|
|
Address
| Street | House number | Zip | City | Country | Valid from |
|---|---|---|---|---|---|
| avenue John F. Kennedy
|
46A
|
1855
|
Luxembourg
|
LU
|
|
Legal form entity
| Legal form | Valid from |
|---|---|
| Public limited company
|
|