NEMEA BANK PLC


Common Details

Name: NEMEA BANK PLC
Identification: NEM
ROC Company ID: C 45026
Address: 93, MILL STREET,
ZONE 5, CENTRAL BUSINESS DISTRICT
Town: QORMI
Country: MALTA
Postcode: CBD 5090
Phone: 25708000
Fax: 25708111
Email: info@nemeabank.com; contact@nemeabank.com
Website: www.nemeabank.com
Remarks: Decision to withdraw credit institution licence is pending court judgement, following appeal by the institution.
ROC Registration Date: 02/09/2008

Licence Specific Details

Licences:
(Click For More Details)
Type: Investment Firms

Status: Licence Surrendered Voluntarily

Type: Credit Institutions

Status: Authorisation Revoked

Type: Freedom of Services and Establishments - Exercise of the freedom to provide services outside Malta

Status: Licence Authorised

Type: De Minimis AIF Manager

Status: Licence Authorised




Generated on: 26/09/2021 08:35:17