Turicum Private Bank Limited
| Name |
Turicum Private Bank Limited |
|---|---|
| Address |
PO Box 619 Turicum House 315 Main Street Gibraltar GX11 1AA |
| Telephone | 20044144 |
| Fax | 20044145 |
| info@turicum.com | |
| Website | http://www.turicum.com |
| Legal Form | Private Company Limited By Shares |
| Country of Incorporation | Gibraltar |
| Incorporation Number | 47119 |
| Incorporation Date | 12/01/1993 |
Other names
- Trading Name - Turicum Mortgages
Permissions
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Regulated activity
- Accepting Deposits (Banking)
-
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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Portfolio Management. (MiFID)
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Investment advice. (MiFID)
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Acting as depositary of an AIF with an in-scope AIFM (CIS Depositary)
- Restricted to the provision of services to professional funds offering non-complex investments.
- Acting as bank and/or broker of an experienced investor fund
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Service (Banking)
- 2 Lending
- 3 Financial leasing.
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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.
- 8 Participation in share issues and the provision of services relating to such issues.
- 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and 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 references services.
- 14 Safe custody services.
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Authorisations (MiFID)
- 2. Investment dealer (money-holder).
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Ancillary services (MiFID)
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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
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2
Granting credits or loans to an investor to allow him to carry out a transaction in one or more financial instruments, where the firm granting the credit or loan is involved in the transaction.
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3
Advice to undertakings on capital structure, industrial strategy and related matters and advice and services relating to mergers and the purchase of undertakings.
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4
Foreign exchange services where these are connected to the provision of investment services.
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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
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Other services (MiFID)
- 1 Holding customer money.
- 2 Holding customer assets.
- 3 Controlling customer monies.
- 4 Controlling customer assets.
- 5 Stock lending.
The firm is authorised to carry out services in the following countries:
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Bank
- 9 Advice to undertakings on capital structure, industrial strategy and related questions and advice and services relating to mergers and the purchase of undertakings.
- 11 Portfolio management and advice.
* 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.