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Last updated : 14 May 2021

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Registered name : Andbank Monaco S.A.M.

REGAFI identifier : 11940

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

Company description

  • Registered name : Andbank Monaco S.A.M.
  • Legal Form : Société anonyme
  • SIREN : 209283156
  • LEI : 549300FBP86E1QBESK72
  • Bank code (CIB) : 15638
  • BIC/SWIFT : BACAMCMCXXX
Credit institution - Bank - Non investment services provider
  • Authorisation type : Licenced by ACPR
  • Status : Legal entity/ Company
  • Date of authorisation/registration : 18/06/2007
  • Head office address : 1 avenue des citronniers
  • Post code : 98000
  • City : MONACO
  • Country : MONACO
  • Phone : 0037793253013
  • Website : http://andbank-monaco.mc/

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 : 14 May 2021