Turicum Private Bank Limited

Name   Turicum Private Bank Limited
Address PO Box 619
Turicum House
315 Main Street
Gibraltar
Telephone 20044144
Fax 20044145
Email info@turicum.com
Website http://www.turicum.com
Legal Form Private Company Limited By Shares
Country of Incorporation Gibraltar
Incorporation Number 47119
Incorporation Date 12/01/1993

Permissions

  • 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.

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

  • Bank

    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 11 Portfolio management and advice.
  • Bank

    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 11 Portfolio management and advice.
  • Bank

    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 11 Portfolio management and advice.
  • Bank

    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 11 Portfolio management and advice.
  • Bank

    • 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
    • 11 Portfolio management and advice.
  • Collective Investment Scheme Depositary


* 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.