Menu access (press "Enter")

Access to page content (press "Enter")

Back to home page, ACPR Autorité de Contrôle Prudentiel et de Résolution - Banque de France

Advanced search

Last updated : 1 December 2021

Help
Company
Agent
Global search

Quick search

Back to the results list

Search results

Registered name : EFG Bank (Monaco)

REGAFI identifier : 16603

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

Company description

  • Registered name : EFG Bank (Monaco)
  • Legal Form : Société anonyme
  • SIREN : 209221166
  • 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

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 : 1 December 2021