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- AS "SEB banka"
AS "SEB banka"
Country of origin
Latvia
Registration number
40003151743
LEI
549300YW95G1VBBGGV07
Legal address
Elizabetes iela 95, Rīga, LV-1050
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
23.09.1993
License No.
06.01.05.011/242
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
23.09.1993
License No.
06.01.05.011/242
3. Financial leasing
Valid from
18.12.2024
License No.
06.01.05.011/242
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
b) execution of payment transactions through a payment card or a similar device
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
a) execution of direct debits, including one-off direct debits
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
c) execution of credit transfers, including standing orders
Valid from
23.09.1993
License No.
06.01.05.011/242
4e. Issuing of payment instruments and/or acquiring of payment transactions.
Valid from
23.09.1993
License No.
06.01.05.011/242
4f. Money remittance
Valid from
23.09.1993
License No.
06.01.05.011/242
4g. Payment initiation services
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
Valid from
23.09.1993
License No.
06.01.05.011/242
6. Guarantees and commitments
Valid from
23.09.1993
License No.
06.01.05.011/242
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
23.09.1993
License No.
06.01.05.011/242
b) foreign exchange
Valid from
23.09.1993
License No.
06.01.05.011/242
d) exchange and interest-rate instruments
Valid from
23.09.1993
License No.
06.01.05.011/242
Lithuania
Valid from
13.05.2005
License No.
06.01.05.011/242
8. Participation in securities issues and the provision of services relating to such issues
Valid from
23.09.1993
License No.
06.01.05.011/242
11. Portfolio management and advice
Valid from
23.09.1993
License No.
06.01.05.011/242
12. Safekeeping and administration of securities
Valid from
23.09.1993
License No.
06.01.05.011/242
2) Execution of orders on behalf of clients
Valid from
23.09.1993
License No.
06.01.05.011/242
3) Dealing on own account
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Portfolio management
Valid from
23.09.1993
License No.
06.01.05.011/242
5) Investment advice
Valid from
23.09.1993
License No.
06.01.05.011/242
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
23.09.1993
License No.
06.01.05.011/242
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
23.09.1993
License No.
06.01.05.011/242
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
23.09.1993
License No.
06.01.05.011/242
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
23.09.1993
License No.
06.01.05.011/242
3. Financial leasing
Valid from
18.12.2024
License No.
06.01.05.011/242
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
b) execution of payment transactions through a payment card or a similar device
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
a) execution of direct debits, including one-off direct debits
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
c) execution of credit transfers, including standing orders
Valid from
23.09.1993
License No.
06.01.05.011/242
4e. Issuing of payment instruments and/or acquiring of payment transactions.
Valid from
23.09.1993
License No.
06.01.05.011/242
4f. Money remittance
Valid from
23.09.1993
License No.
06.01.05.011/242
4g. Payment initiation services
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
Valid from
23.09.1993
License No.
06.01.05.011/242
6. Guarantees and commitments
Valid from
23.09.1993
License No.
06.01.05.011/242
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
23.09.1993
License No.
06.01.05.011/242
b) foreign exchange
Valid from
23.09.1993
License No.
06.01.05.011/242
d) exchange and interest-rate instruments
Valid from
23.09.1993
License No.
06.01.05.011/242
Lithuania
Valid from
13.05.2005
License No.
06.01.05.011/242
8. Participation in securities issues and the provision of services relating to such issues
Valid from
23.09.1993
License No.
06.01.05.011/242
11. Portfolio management and advice
Valid from
23.09.1993
License No.
06.01.05.011/242
12. Safekeeping and administration of securities
Valid from
23.09.1993
License No.
06.01.05.011/242
2) Execution of orders on behalf of clients
Valid from
23.09.1993
License No.
06.01.05.011/242
3) Dealing on own account
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Portfolio management
Valid from
23.09.1993
License No.
06.01.05.011/242
5) Investment advice
Valid from
23.09.1993
License No.
06.01.05.011/242
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
23.09.1993
License No.
06.01.05.011/242
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
23.09.1993
License No.
06.01.05.011/242
Licenses / Types of activities
Valid from
License No.
1. Taking deposits and other repayable funds
Valid from
23.09.1993
License No.
06.01.05.011/242
2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Valid from
23.09.1993
License No.
06.01.05.011/242
3. Financial leasing
Valid from
18.12.2024
License No.
06.01.05.011/242
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
b) execution of payment transactions through a payment card or a similar device
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
a) execution of direct debits, including one-off direct debits
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
Spain
Valid from
28.02.2014
License No.
06.01.05.011/242
c) execution of credit transfers, including standing orders
Valid from
23.09.1993
License No.
06.01.05.011/242
4e. Issuing of payment instruments and/or acquiring of payment transactions.
Valid from
23.09.1993
License No.
06.01.05.011/242
4f. Money remittance
Valid from
23.09.1993
License No.
06.01.05.011/242
4g. Payment initiation services
Valid from
23.09.1993
License No.
06.01.05.011/242
Austria
Valid from
28.02.2014
License No.
06.01.05.011/242
Belgium
Valid from
28.02.2014
License No.
06.01.05.011/242
Cyprus
Valid from
28.02.2014
License No.
06.01.05.011/242
Czech Republic
Valid from
28.02.2014
License No.
06.01.05.011/242
Estonia
Valid from
28.02.2014
License No.
06.01.05.011/242
Finland
Valid from
28.02.2014
License No.
06.01.05.011/242
France
Valid from
28.02.2014
License No.
06.01.05.011/242
Germany
Valid from
28.02.2014
License No.
06.01.05.011/242
Greece
Valid from
28.02.2014
License No.
06.01.05.011/242
Ireland
Valid from
28.02.2014
License No.
06.01.05.011/242
Italy
Valid from
28.02.2014
License No.
06.01.05.011/242
Lithuania
Valid from
28.02.2014
License No.
06.01.05.011/242
Luxembourg
Valid from
28.02.2014
License No.
06.01.05.011/242
Malta
Valid from
28.02.2014
License No.
06.01.05.011/242
Netherlands
Valid from
28.02.2014
License No.
06.01.05.011/242
Portugal
Valid from
28.02.2014
License No.
06.01.05.011/242
Slovenia
Valid from
28.02.2014
License No.
06.01.05.011/242
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
Valid from
23.09.1993
License No.
06.01.05.011/242
6. Guarantees and commitments
Valid from
23.09.1993
License No.
06.01.05.011/242
a) money market instruments (cheques, bills, certificates of deposit, etc.)
Valid from
23.09.1993
License No.
06.01.05.011/242
b) foreign exchange
Valid from
23.09.1993
License No.
06.01.05.011/242
d) exchange and interest-rate instruments
Valid from
23.09.1993
License No.
06.01.05.011/242
Lithuania
Valid from
13.05.2005
License No.
06.01.05.011/242
8. Participation in securities issues and the provision of services relating to such issues
Valid from
23.09.1993
License No.
06.01.05.011/242
11. Portfolio management and advice
Valid from
23.09.1993
License No.
06.01.05.011/242
12. Safekeeping and administration of securities
Valid from
23.09.1993
License No.
06.01.05.011/242
2) Execution of orders on behalf of clients
Valid from
23.09.1993
License No.
06.01.05.011/242
3) Dealing on own account
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Portfolio management
Valid from
23.09.1993
License No.
06.01.05.011/242
5) Investment advice
Valid from
23.09.1993
License No.
06.01.05.011/242
1) Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding providing and maintaining securities accounts at the top tier level (‘central maintenance service’) referred to in point (2) of Section A of the Annex to the Regulation (EU) No 909/2014
Valid from
23.09.1993
License No.
06.01.05.011/242
4) Foreign exchange services where these are connected to the provision of investment services
Valid from
23.09.1993
License No.
06.01.05.011/242
7) Investment services and activities as well as ancillary services of the type included under Part 4 or Part 5 of Section 3 of Financial Instrument Market Law related to the underlying of the derivatives included under Points 5, 6, 7 and 10 of Part 2 of Section3 of Financial Instrument Market Law where these are connected to the provision of investment or ancillary services
Valid from
23.09.1993
License No.
06.01.05.011/242