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Registered name : EFG Bank (Monaco)

REGAFI identifier : 16603

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Company description Activities based
in France
 Agents
(payment services providers)
 

Company description

  • Registered name : EFG Bank (Monaco)
  • Legal Form : Société anonyme
  • SIREN :
  • LEI : 5299008QDTJDTAPUDC71
  • Bank code (CIB) : 18759
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 30/06/2007
  • Head office address : 15 avenue d'Ostende (MONTE CARLO)
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
Unticked activityAPI fallback mechanism exemption

Activities based
in France

The activities for which the company has been authorised have been ticked.

Ticked activityRegulated guarantees

Autorisation :

Unticked activityClearing of financial instruments
Ticked activityAccount keeping
Unticked activityCentral counterparty (CCP)
Unticked activityApproval of the terms of reference of UCITS depository

Agents
(payment services providers)

List of Agents appointed by the institution to carry on payment services

  • Blank.

Last updated : 27 March 2024