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1 - 7 van 7 voor commercial bank
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 ... to regulation 163(1) of the ec (markets in financial instruments) regulations 2007, the central bank of ireland hereby advises that quadrant mergers acquisitions (japan) is not authorised to provide investment ...
afm.nl
L | Afm
... eligible for compensation from the investor compensation scheme. any person wishing to contact the central bank of ireland with information regarding such firms may telephone this line is also available to ... het 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 remarks the ...
afm.nl
E | Afm
... hunga- ry. guatemala citibank tower, 3a avenida 13-78, zona 10, torre citi- bank, 8vo nivel, guatemala, 01010 guatemala. eaton capital americas' representatives contact investors through ... 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 house ...
afm.nl
P | Afm
... to article 1 para. 1 no. 20 bwg or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. ... to article 1 para. 1 no. 20 bwg or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. ... to article 1 para. 1 no. 20 bwg or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. ...
afm.nl
K | Afm
... requiring 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 (deposit ... services authority (fsa) waarschuwen tegen kaiser young associates. waarschuwing central bank of ireland van 08-11-2012 the central bank of ireland ( central bank ) published today (8 november 2012) a warning against ...
afm.nl
U | Afm
... requiring 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. a ... advises against responding to any offers of financial service made by the universal liberty express bank and against transferring money to any account number they might mention. the universal liberty express ...
afm.nl
N | Afm
... nor to provide investment advice relating to financial instruments on a commercial basis (article 3 para. 2 no. 1 of the 2007 ... para. 1 no. 18 lit b bwg) or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. ... para. 1 no. 18 lit b bwg) or the commercial transaction of bank transfers including standing orders pursuant to article 1 para. ...
afm.nl
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