Company register

Avarda Bank AB, filial i Finland

Address

PB 51

00811 HELSINGFORS

Finland

Telephone

+358505500534

Category

Foreign branches of Swedish chartered banks

Other business

 

Corporate ID number

 

LEI code

 

FI identification number

17637

Status

Aktiv, 2014-01-01

Authorization

• 12/10/2021 Betalningstjänst
  Payment services as defined in Article 4(3) of Directive (EU) 2015/2366 of the European Parliament and of the Council
• 11/20/2013 Mottagande av insättningar och andra återbet.medel…
  Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
• 11/20/2013 Utlåning
  Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.

Local branch of

• Avarda Bank AB

Other