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Registered name : TF Bank AB
REGAFI identifier : 740304
PrintCompany description | Activities based in France |
Company description
- Registered name : TF Bank AB
- Status : Cross border services
- Authorisation type : European passport (in)
- Date of authorisation/registration : 30/10/2024
- Head office address : Box 947
- City : 501 10 BORÅS
- Country : SWEDEN
- LEI : 529900BGZZZTLLBR1X49
- Name of the supervisory authority of the head office : Finansinspektionen (Swedish Financial Supervisory Authority)
- Website : https://fi.se/en/
- Register : https://fi.se/en/our-registers/company-register/
- Country : SWEDEN
API fallback mechanism exemption |
Activities based
in France
Activities provided on a cross-border basis are ticked.
1 | Acceptance of deposits and other repayable funds from the public | ||
2 | Lending | ||
3 | Financial leasing | ||
4 | Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council | ||
a) | Service enabling cash to be placed on a payment account as well as all the operations required for operating a payment account | ||
b) | Service enabling cash withdrawals from a payment account as well as the operations required for operating a payment account | ||
c) | Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another PSP : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | ||
d) | Execution of payment transactions where the funds are covered by a credit line for a payment service user : execution of direct debits, including one-off direct debits ; execution of payment transactions through a payment card or a similar device ; execution of credit transfers, including standing orders | ||
e) | Issuing and/or acquiring of payment instruments | ||
f) | Money remittance | ||
g) | Payment initiation services | ||
h) | Account information services | ||
5 | Issuing and administering means of payment (eg credit cards, traveller's cheques and banker' drafts) | ||
6 | Guarantees and commitments | ||
7 | Trading for own account or for account of customers in: | ||
a) | Money market instruments | ||
b) | Foreign exchange | ||
c) | Financial futures and options | ||
d) | Exchange and interest rate instruments | ||
e) | Transferable securities | ||
8 | Participation in share issues and the provision of services relating to such issues | ||
9 | Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings | ||
10 | Money broking | ||
11 | Portfolio management and advice | ||
12 | Safekeeping and administration of securities | ||
13 | Credit reference services | ||
14 | Safe custody services | ||
15 | Issuance of electronic money | ||
16 | Émission de jetons se référant à un ou des actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 6), du règlement (UE) 2023/1114. | ||
17 | Services sur crypto-actifs tels qu’ils sont définis à l’article 3, paragraphe 1, point 16), du règlement (UE) 2023/1114. |