Trusted Novus Bank Limited
Name |
Trusted Novus Bank Limited |
---|---|
Address |
PO Box 143 76 Main Street Gibraltar GX11 1AA |
Telephone | 20072782 |
Fax | 20072732 |
info@trustednovusbank.gi | |
Website | |
Legal Form | Private Company Limited By Shares |
Country of Incorporation | Gibraltar |
Incorporation Number | 3936 |
Incorporation Date | 14/08/1978 |
Other names
- Previous Name - A L Galliano Bankers Limited
- Previous Name - Jyske Bank (Gibraltar) Limited
- Trading Name - TNBank
Permissions
The firm is authorised to carry out services in the following countries:
-
Mortgage Credit
- 1 Offers/presents credit agreements
- 2 Assists in preparation/pre-contractual administration work
- 3 Concludes credit agreements
-
Regulated activity
- Accepting Deposits (Banking)
- Taking up or pursuing insurance distribution - LIFE (Insurance Distribution)
-
Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
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Execution of orders on behalf of clients. (MiFID)
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Dealing in any of the instruments listed in Section C for own account. (MiFID)
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Portfolio Management. (MiFID)
-
Investment advice. (MiFID)
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Service (Banking)
- 2 Lending
-
4
Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
- 5 Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as such activity is not covered by point 4.
- 6 Guarantees and commitments.
- 7a Trading for own account or for account of customer in any of the following: Money market instruments (cheques, bills, CDs etc.).
- 7b Trading for own account or for account of customer in any of the following: Foreign exchange.
- 7c Trading for own account or for account of customer in any of the following: Financial futures and options.
- 7d Trading for own account or for account of customer in any of the following: Exchange and interest rate instruments.
- 7e Trading for own account or for account of customer in any of the following: Transferable securities.
- 11 Portfolio management and advice.
- 12 Safekeeping and administration of securities.
- 14 Safe custody services.
-
Authorisations (MiFID)
- 1. Dealing as principal.
-
Ancillary services (MiFID)
-
1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
-
4
Foreign exchange services where these are connected to the provision of investment services.
-
1
Safekeeping and administration of financial instruments for the account of clients, including custodianship and related services such as cash/collateral management and excluding maintaining securities accounts at the top tier level
-
Other services (MiFID)
- 2 Holding customer assets.
- 3 Controlling customer monies.
- 4 Controlling customer assets.
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(Unspecified)
- II(b) Collective Investment Scheme Intermediary.
The firm is authorised to carry out services in the following countries:
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Bank
- 1 Acceptance of deposits and other repayable funds from the public.
- 2 Lending.
- 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.
- 11 Portfolio management and advice.
- 12 Safekeeping and administration of securities.
- 14 Safe custody services.
* 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.