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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
- 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
 | API fallback mechanism exemption |
Activities based
in France
The activities for which the company has been authorised have been ticked.
 | Regulated guarantees |
Autorisation :
| Clearing of financial instruments |
| Account keeping |
| Central counterparty (CCP) |
| Approval 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.