Banking License
Banking License
License Details
Explore full requirements, allowed activities, taxation, and operational scope.
Accepting deposits and other repayable funds
Lending (consumer, corporate, mortgage per scope)
Payment services and issuing payment instruments/cards
Foreign exchange and money‑market operations; treasury/ALM
Safekeeping/custody and ancillary services
Investment services under MiFID II (with appropriate permissions)
Issuing e‑money (as a bank) and related services
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