Entity: BNP Paribas Personal Finance SA, odštěpný závod

Valid for country: Česká republika

Activity pursuant to Directive 2013/36/EU of the European Parliament and of the Council
1. Acceptance of deposits and other repayable funds
2. Lending and commercial lending
3. Financing / financial lease
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
4c. 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: execution of direct debits, including one-off direct debits; execution of payment transactions through a payment card or a similar device; execution of credit transfers, including standing orders.
4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits; execution of payment transactions through a payment card or a similar device; execution of credit transfers, including standing orders.
4e. Issuing and/or acquiring of payment instruments.
4f. Money remittance
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.
5. Issuing and administering other means of payment (e.g. travellers' cheques and bankers' drafts) insofar as this activity is not covered by point 4
6. Guarantees and commitments
7. Trading for own account or for the customer account
7a. - money market instruments
7b. - foreign currency exchange trading
7c. - futures and options
7d. - interest rates derivatives
7e. - transferable securities
8. Participation in securities issuance and the provision of services related to such issues
9. Advice to undertakings on capital structure, industrial strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings
10. Money broking
11. Portfolio management and advice
12. Safekeeping and administration of securities
13. Credit reference services
14. Safe custody services
15. Issuing electronic money