Newcastle Building Society

Name   Newcastle Building Society
Address 197-201 Main Street
Gibraltar
Telephone 20042136
Fax 20041619
Email enquiries@newcastle.gi
Website http://www.newcastle.gi
Legal Form Mutual
Country of Incorporation United Kingdom
Incorporation Number
Incorporation Date 06/08/1990

Permissions

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

  • E-money

    • 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.

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

  • Bank

    • 1 Acceptance of deposits and other repayable funds from the public.
    • 2 Lending.
    • 3 Financial leasing.
    • 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.

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

  • Payment Services Activities

    • 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.

* 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.