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

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)
    • 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)

    • 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.
  • Other services (MiFID)

    • 2 Holding customer assets.
    • 3 Controlling customer monies.
    • 4 Controlling customer assets.
  • (Unspecified)

    • II(b) Collective Investment Scheme Intermediary.

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

  • 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.