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Registered name : BANQUE RICHELIEU MONACO
REGAFI identifier : 8041
PrintCompany description | Activities based in France | Agents (payment services providers) |
Company description
- Registered name : BANQUE RICHELIEU MONACO
- Legal Form : Société anonyme
- SIREN : 209240832
- LEI : 549300JWO836U8W2PR12
- Bank code (CIB) : 13338
- Authorisation type : Licenced by ACPR
- Status : Legal entity/ Company
- Date of authorisation/registration : 25/01/1996
- Head office address : 8 avenue de Grande Bretagne
- Post code : 98000
- City : MONACO
- Country : MONACO
- Phone : 0037792165555
- Website : https://www.kblmonaco.com
![]() | 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.