GOLDEN SAND BANK

Owners

Goods & Services

Insurance services, namely, insurance agency and brokerage; Financial affairs, namely, financial consultancy, funds investment; Monetary affairs, namely, monetary strategy consultation and research; Real estate affairs, namely, real estate brokerage, mortgage lending; Banking; Internet banking, namely, home banking; Banking transactions, namely, execution and reception of banking transfers, standing orders execution, making credit transfers, currency conversion; Financial management, namely, managing bank accounts in selected currencies, issuing and servicing of payment cards, managing the accounts of financial instruments including the execution of purchase or sale of these instruments; Financial operations services, namely, management of model investment portfolios for investing client funds in accordance with client investment strategies; Financial transaction services, namely, credit card transaction processing services; Payment processing services for pre-paid, credit, debit, loyalty and gift cards; Processing electronic transactions by credit or payment cards; Provision of credit facilities, namely, loan financing; Commercial and consumer lending; Brokerage of financial products, in particular, shares and bonds; Trusteeships, namely, trustee services; Financial fund investment services; Financial management of investment funds; Creation of savings schemes, namely, savings bank services; Providing banking information; Insurance underwriting in the field of life, health, accident; Leasing, namely, building leasing; Debt factoring services, namely, factoring agency services; Financial management of investment trusts and pension funds; Securities deposit services; Issuing of sureties and financial guarantees; Check cashing and bill payment services; Settlement of financial transactions, namely, processing of payments made by credit or payment cards via computer terminals