Trusted Novus Bank Limited

Name	Trusted Novus Bank Limited
Address	PO Box 143 76 Main Street Gibraltar GX11 1AA
Telephone	20072782
Fax	20072732
Email	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

Mortgage Credit Directive

Providing Services in EEA States

The firm is authorised to carry out services in the following countries:

United Kingdom

Mortgage Credit
- 1 Offers/presents credit agreements
- 2 Assists in preparation/pre-contractual administration work
- 3 Concludes credit agreements

Financial Services Act 2019

Permitted Businesses

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)
  Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
- Execution of orders on behalf of clients. (MiFID)
  Execution of orders on behalf of clients. (MiFID)
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
- Dealing in any of the instruments listed in Section C for own account. (MiFID)
  Dealing in any of the instruments listed in Section C for own account. (MiFID)
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
- Portfolio Management. (MiFID)
  Portfolio Management. (MiFID)
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
- Investment advice. (MiFID)
  Investment advice. (MiFID)
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
Service (Banking)
- 2 Lending
- 4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
  4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019
  
  1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  
  2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
  
  3 Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.
  
  4 Execution of payment transactions where the funds are covered by a credit line for a payment service user.
  
  5 Issuing of payment instruments and/or acquiring of payment transactions.
  
  6 Money Remittance.
- 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
  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
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
- 4 Foreign exchange services where these are connected to the provision of investment services.
  4 Foreign exchange services where these are connected to the provision of investment services.
  
  C1 Transferable securities.
  
  C2 Money-market instruments.
  
  C3 Units in collective investment undertakings.
  
  C4 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to securities, currencies, interest rates or yields, emission allowances or other derivatives instruments, financial indices or financial measures which may be settled physically or in cash.
  
  C5 Options, futures, swaps, forwards and any other derivative contracts relating to commodities that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event.
  
  C6 Options, futures, swaps, and any other derivative contract relating to commodities that can be physically settled provided that they are traded on a regulated market, an MTF, or an OTF, except for wholesale energy products traded on an OTF that must be physically settled.
  
  C7 Options, futures, swaps, forwards and any other derivative contracts relating to commodities, that can be physically settled not otherwise mentioned in C.6 and not being for commercial purposes, which have the characteristics of other derivative financial instruments
  
  C10 Options, futures, swaps, forward rate agreements and any other derivative contracts relating to climatic variables, freight rates, or inflation rates or other official economic statistics that must be settled in cash or may be settled in cash at the option of one of the parties other than by reason of default or other termination event, as well as any other derivative contracts relating to assets, rights, obligations, indices and measures not otherwise mentioned in this Section, which have the characteristics of other derivative financial instruments, having regard to whether, inter alia, they are traded on a regulated market, OTF, or an MTF.
Other services (MiFID)
- 2 Holding customer assets.
- 3 Controlling customer monies.
- 4 Controlling customer assets.
(Unspecified)
- II(b) Collective Investment Scheme Intermediary.

Banking Directive

Providing Services in EEA States

The firm is authorised to carry out services in the following countries:

United Kingdom

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.

Regulated Entities Register

Auditors Register

Trusted Novus Bank Limited

Other names

Permissions

Mortgage Credit Directive

Providing Services in EEA States

United Kingdom

Mortgage Credit

Financial Services Act 2019

Permitted Businesses

Regulated activity

Service (Banking)

Authorisations (MiFID)

Ancillary services (MiFID)

Other services (MiFID)

(Unspecified)

Banking Directive

Providing Services in EEA States

United Kingdom

Bank

Regulated Entities Register

Auditors Register

Trusted Novus Bank Limited

Other names

Permissions

Mortgage Credit

Regulated activity

Reception and transmission of orders in relation to one or more of the Instruments listed in section C. (MiFID)

Execution of orders on behalf of clients. (MiFID)

Dealing in any of the instruments listed in Section C for own account. (MiFID)

Portfolio Management. (MiFID)

Investment advice. (MiFID)

Service (Banking)

4 Payment services as specified in Schedule 2, paragraph 17 of the Financial Services Act 2019

Authorisations (MiFID)

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.

Other services (MiFID)

(Unspecified)

Bank