Register of credit intermediaries of Member States

Register of credit intermediaries of Member States that act as a consumer credit intermediary for real estate in Slovenia:

flasco GmbH
Registered office or address Rogatsboden 3, Tür 13251 Purgstall an der Erlauf
Member state Austria
Registration number in home Member State 31006569
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Bezirkshauptmannschaft Scheibbs
VION GmbH
Registered office or address Weinholdstraße 20a, 8010 Graz
Member state Austria
Registration number in home Member State 29143139
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Magistrat der Stadt Graz
Local Employment, Trading, Services, Immo, Insurance, Investment and Infirmary Nv
Registered office or address Beulkensstraat 35, 3128 Tremelo
Member state Belgium
Registration number in home Member State 0453.026.721
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority FSMA (Financial Services and Markets Authority)
Aarcif Societe A Responsabilite Limitee (S.A.R.L.) A Capital Variable
Registered office or address 17 Avenue des Mines d'Or, Villa Philjalyna, 50610 Jullouville CEDEX
Member state France
Registration number in home Member State 13007861
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance, banque et finance – ORIAS
Investissements & Intermediation En Banque Et Financements
Registered office or address 253 Rue Saint Honore, 75001 PARIS CEDEX
Member state France
Registration number in home Member State 13007743
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance, banque et finance – ORIAS
Sport Value Credit Management
Registered office or address 27 rue du Pont Neuf, 75001 Paris 1er Arrondissement CEDEX
Member state France
Registration number in home Member State 14005566
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance, banque et finance – ORIAS
Fidessor
Registered office or address 68 Rue la Fayette 75009 Paris 9e Arrondissement CEDEX
Member state France
Registration number in home Member State 13005350
Tied credit intermediary Yes
Tied credit intermediary with CA CONSUMER FINANCE - CACF (SOFINCOFINAREF) 07008079 BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE 07005127 CREDIT FONCIER DE FRANCE 07023327 The creditor accepts full and unconditional liability for the actions of the credit intermediary.
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance, banque et finance – ORIAS
Fidessor Lafayette
Registered office or address 68 Rue la Fayette 75009 Paris 9e Arrondissement CEDEX
Member state France
Registration number in home Member State 16002574
Tied credit intermediary Yes
Tied credit intermediary with CREDIT FONCIER DE FRANCE 07023327 The creditor accepts full and unconditional liability for the actions of the credit intermediary.
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance, banque et finance – ORIAS
SOCIETE COOPERATIVE POUR LE CONSEIL, LA GESTION ET L'INTERMEDIATION
Registered office or address 32 Rue Witten, 57440 ALGRANGE CEDEX
Member state France
Registration number in home Member State 15003715
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance
Courtiers du Sud Ouest et Associes
Registered office or address Rue Paul Louis Lande, 33000 Bordeaux CEDEX
Member state France
Registration number in home Member State 16002401
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Registre unique des intermédiaires en assurance,
Alexander Holzner
Registered office or address Drehergasse 10, 86720 Nördlingen
Member state Germany
Registration number in home Member State  D-W-155-9P5D-94
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority IHK für München und Oberbayern
Dimiter Kirkov
Registered office or address Karl-Carstens-Str. 10, 53113 Bonn
Member state Germany
Registration number in home Member State D-W-110-81S9-31
Tied credit intermediary No
Services provided by credit intermediary Not informed
Manner of provision of services in Slovenia Direct
Home competent authority Industrie- und Handelskammer Bonn/Rhein-Sieg
Fermat Ventures GmbH
Registered office or address Kaiserstr. 34, 80801 München
Member state Germany
Registration number in home Member State D-W-155-TM6V-34
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority IHK für München und Oberbayern
Financiel Adviesburo Peramaker
Registered office or address Palmesteynstraat 8, 4158 CV Deil
Member state Netherlands
Registration number in home Member State 12010136
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
Manner of provision of services in Slovenia Direct
Home competent authority The Dutch Authority for the FInancial Markets
Liquid Complete Limited
Registered office or address 1 The Pavilions Bridge Hall Drive, BL9 7NX
Member state Velika Britanija
Registration number in home Member State 685425
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Professional Mortgage Services UK LLP
Registered office or address 5 New York Street, M1 4JB
Member state United Kingdom
Registration number in home Member State 480454
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Landmark Financial Limited
Registered office or address 78 York Street, W1H 1DP
Member state Velika Britanija
Registration number in home Member State 304984
Tied credit intermediary No
Services provided by credit intermediary
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Cherry Mortgage & Finance Ltd
Registered office or address 62 Basepoint Business Centre, Aviation Park West Bournemouth International Airport, Hurn Enterprise Close, BH23 6NX
Member state Velika Britanija
Registration number in home Member State 730706
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Falbros Ltd
Registered office or address 1 Mayfair Place London, W1J 8AJ
Member state United Kingdom
Registration number in home Member State 745807
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Rosemount Financial Solutions (IFA) Limited
Registered office or address 2-4 Chequers Road, RG21 7PU
Member state United Kingdom
Registration number in home Member State 535515
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • conclusion of consumer credit agreements for real estate on behalf of the credit provider
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Caerus Financial Limited
Registered office or address Trident 3 Trident Business Park Styal Road, M22 5XB
Member state United Kingdom
Registration number in home Member State 497604
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Intrinsic Financial Planning Ltd
Registered office or address Wiltshire Court Farnsby Street, SN1 5AH
Member state United Kingdom
Registration number in home Member State 440703
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Intrinsic Mortgage Planning Ltd
Registered office or address Wiltshire Court Farnsby Street, SN1 5AH
Member state United Kingdom
Registration number in home Member State 440718
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Intrinsic Wealth Limited
Registered office or address Wiltshire Court Farnsby Street, SN1 5AH
Member state United Kingdom
Registration number in home Member State 217742
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
Positive Solutions (Financial Services) Limited
Registered office or address Riverside House The Waterfront, NE15 8NY
Member state United Kingdom
Registration number in home Member State 184591
Tied credit intermediary No
Services provided by credit intermediary
  • presentation or offering of consumer credit for real estate
  • provision of assistance in preparatory or pre-contractual administrative work
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority
The Private Office Limited
Registered office or address 2 The Bourse, LS1 5DE
Member state United Kingdom
Registration number in home Member State 789482
Tied credit intermediary No
Services provided by credit intermediary
  • provision of advisory services in connection with such credit
Manner of provision of services in Slovenia Direct
Home competent authority Financial Conduct Authority