Jyske Bank (Gibraltar) Limited

Name   Jyske Bank (Gibraltar) Limited
Address PO Box 143
76 Main Street
Gibraltar
Telephone 20072782
Fax 20072732
Email jyskebank@jyskebank.gi
Website
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 3936
Incorporation Date 14/08/1978

Other names

  • Previous Name - A L Galliano Bankers Limited

Permissions

  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.

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

  • Bank

  • Payment Services Activities

    • 3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
    • 4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
    • 5 Issuing and/or acquiring of payment instruments.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 14 Safe custody services.
  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 4 Payment services as defined in the Financial Services (EEA) (Payment Services) Regulations 2010.
    • 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.
    • 11 Portfolio management and advice.
    • 12 Safekeeping and administration of securities.
    • 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
    • 4 Foreign exchange services where these are connected to the provision of investment services.
  • Other Permissions

    • 2 Holding customer assets.
    • 3 Controlling customer monies.
    • 4 Controlling customer assets.
  • Controlled Activities

    • VIII Company Manager.
  • Insurance Intermediaries

    • VI(b) Life Assurance Intermediary.
  • Investment Services

    • II(b) Collective Investment Scheme Intermediary.

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

  • Payment Services Activities

    • 5 Issuing and/or acquiring of payment instruments.
  • Insurance Intermediaries

    • VI(b) Life Assurance Intermediary.

* Firms with an asterisk by their name may have for example a restricted or suspended licence. Please click on "Show All" under Permissions to establish the current state of the entity.