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1 - 8 van 8 voor commercial activities
Q | Afm
... require a licence. the provider is therefore neither allowed to conclude loan agreements on a commercial basis nor to grant loans in austria (pursuant to article 1 para. 1 no. 3 ... hieronder the banking, finance and insurance commission (cbfa) warns the public against the insurance intermediation activities offered by a company named quertus yachting, for which philip knight acts as manager. quertus ...
afm.nl
L | Afm
... originele bericht name levin mayer (new) type of scam unlicensed entities address(es) eastern commercial centre 395 hennessy road wan chai, hong kong website www.levin-mayer.com ... entitled to provide financial services. finansinspektionen has not received any notification of cross-border activities from other ees countries. lincoln equity partners has a website (www.lepartnersonline.com) using ...
afm.nl
E | Afm
... to provide financial services. finansinspektionen has not received any notification of cross-border activities from other ees countries. eastman pierce partners mergers acquisitions has a website ( ... above identifying itself as elite independent financial advisers elite independent financial advisors ltd commercial street, kenfig hill, bridgend cf33 6dh fsa firm reference number 476392 companies ...
afm.nl
P | Afm
... act 2000 ( fsma ) to carry on a regulated activity in the united kingdom. regulated activities include, amongst other things, advising on investments and dealing and arranging deals in investments ( ... carry out certain banking transactions or payment services requiring a licence in austria. the commercial acceptance of funds from other parties for the purpose of administration or as deposits ( ...
afm.nl
K | Afm
... a licence in austria pursuant to article 1 para. 1 no. 1 bwg. the commercial acceptance of funds from other parties for the purpose of administration or as deposits ( ... not entitled to provide financial services. finansinspektionen has not received any notification of cross-border activities from other ees countries. kennedy anderson mergers acquisitions has a website (www.kennedyanderson-merger. ...
afm.nl
U | Afm
... a licence in austria. pursuant to article 1 para. 1 no. 1 bwg the commercial acceptance of funds from other parties as deposits (deposit business) is therefore not allowed. ... entitled to provide financial services. finansinspek-tionen has not received any notification of cross-border activities from other ees countries. united advisory partners has a website (www.unitedadvisorypartners.com) using ...
afm.nl
N | Afm
... (bwg; banking act) nor to provide investment advice relating to financial instruments on a commercial basis (article 3 para. 2 no. 1 of the 2007 wertpapieraufsichtsgesetz (wag 2007; securities ... the financial services and markets act 2000 (fsma) to carry on regulated activities in the uk. regulated activities include, amongst other things, advising on investments and arranging deals in investments ( ...
afm.nl
J | Afm
... to provide financial services. finansinspektionen has not received any notification of cross-border activities from other ees countries. johnson mcquade acquisitions corp. has a website (www.johnsonmcquadeacquisitions.com ... rue du rhone 14, 1204 geneva, switzerland. panama city world trade centre, first floor commercial area, calle 53, marbella, panama city, p.o. box 0832-01295, panama. ocean ...
afm.nl
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