Home country
Luxembourg
Legal names
Name | Valid from | Valid to |
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The Bank of TDW & BGL SA
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08/10/2002
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26/04/2006
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27/04/2006
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08/05/2006
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Internaxx Bank sa
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09/05/2006
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24/11/2012
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TD Bank International SA
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25/11/2012
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01/06/2017
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Internaxx Bank SA
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02/06/2017
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01/06/2020
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Swissquote Bank Europe S.A.
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02/06/2020
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Statute
Statute | Official list | Activity | Valid from |
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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): 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
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Address
Street | House number | Zip | City | Country | Valid from |
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avenue John F. Kennedy
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46A
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1855
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Luxembourg
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LU
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Legal form entity
Legal form | Valid from |
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Public limited company
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