Bank JSS (Gibraltar) Ltd

Name   Bank JSS (Gibraltar) Ltd
Address First Floor Neptune House
Marina Bay
Gibraltar
Telephone 20004000
Fax 20076027
Email
Website
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 14788
Incorporation Date 03/02/1987

Other names

  • Previous Name - Credit Suisse (Gibraltar) Limited
  • Trading Name - Credit Suisse Private Banking
  • Previous Name - Gibraltar Trust Bank Limited

Permissions

  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.

The firm is authorised to carry out services in the following countries:

  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 4 Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018.
    • 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by paragraph 4.
    • 6 Guarantees and commitments.
    • 7a Money market instruments (cheques, bills CD's etc).
    • 7b Foreign exchange.
    • 7c Financial futures and options.
    • 7d Exchange and interest rate instruments.
    • 7e Transferable securities.
    • 8 Participation in share issues and the provision of services relating to such issues.
    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 10 Money broking.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 13 Credit references services.
    • 14 Safe custody services.
  • Authorisations

    • 2 Investment dealer (money-holder).
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Other Permissions

    • 1 Holding customer money.
    • 2 Holding customer assets.
    • 3 Controlling customer monies.
    • 4 Controlling customer assets.

The firm is authorised to carry out services in the following countries:

  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.
    • 2 Execution of orders on behalf of clients.
    • 4 Portfolio Management.
    • 5 Investment advice.
  • Non-Core Services

    • 1 Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
    • 2 Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Core Services

    • 1 Reception and transmission of orders in relation to one or more of the Instruments listed in section C.