Multitude Bank P.L.C.

Contact

Address

ST Business Centre 120 The Strand GZR-1027, GZIRA, MALTA

Contact

  • It may perform the following services on the territory of the Republic of Slovenia:

    • 1. Taking deposits and other repayable funds

    • Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting).

    • 4. Payment services as defined in point (3) of Article 4 of Directive (EU) 2015/2366

    • 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.

    • 6. Guarantees and commitments.

    • 7. Trading for own account or for account of customers in any of the following:

      • 7a. money market instruments (cheques, bills, certificates of deposit, etc.)
      • 7b. foreign exchange
      • 7c. financial futures and options
      • 7d. exchange and interest-rate instruments
      • 7e. prenosljivimi vrednostnimi papirji

Subject is a member of following groups: Supervised entities, Other creditors SISBON