MULTITUDE BANK P.L.C

  • Company
  • Bank
  • Malta

Finanstilsynet Id

FT00106434

Address

ST Business Centre, 120 The Strand
GZR 1027,Gzira,Malta

1 of 1 licences

Bank

Act on financial institutions and financial groups 2015 § § 3-2 cf. § 2-7

Supervisory authority

Malta Financial Services Authority (MFSA), Malta

Registration date

01.01.2016

Cross-border services

The entity may provide cross-border services from Malta

To Norway without physical establishment, for the following services

Act on financial institutions and financial groups § 3-2 cf. § 2-7.

  • 1. Acceptance of deposits and other repayable funds
  • 2. Lending
  • 4. Money transmission services
  • 5. Issuing and administering of payments (credit cards etc.)
  • 6. Guarantees and commitments
  • 7. a) Money-market instruments
  • 7. b) Foreign exchange
  • 7. c) Financial future/forward contracts and options
  • 7. d) Foreign exchange- and interest rate instruments
  • 7. e) Transferable securities

To Norway through a tied agent