Міжн. реєстрація № 1635742
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Kapital Investment Group B.V.
Claude Debussylaan 46
NL-1082 MD Amsterdam
(NL)
Brinkhof N.V.
Grote Bickersstraat 74 -78
NL-1013 KS Amsterdam
(NL)
Kapital Investment Group B.V.
Westerdoksdijk 423
Amsterdam
(NL)
Англ.Business assistance, management and administrative services; administrative support and data processing services; business consultancy and advisory services; human resources management and recruitment services; administration of foreign business affairs; arranging of business introductions; business management of insurance agencies and brokers on an outsourcing basis; business management organisation; business organisation; business process management and consulting; business project management; office functions services; preparation of economic reports; drawing up statistics; advisory services relating to commercial transactions; arranging of commercial and business contacts; arranging of trading transactions and commercial contracts; bidding quotation; business intermediary services relating to the matching of potential private investors with entrepreneurs needing funding; foreign trade information and consultation; negotiation and conclusion of commercial transactions for third parties; negotiation and conclusion of commercial transactions for third parties via telecommunication systems; price analysis services; provision of information concerning commercial sales; providing information relating to tax preparation and tax filing services; business administration; office functions; business investigations; economic forecasting and analysis for business and financial purposes; market analysis; market research and market studies for business and financial purposes; arranging commercial studies and compiling commercial reports; information and data compiling and analysing relating to business management; compilation, systematization and processing of business and financial information and data into computer databases, including for compiling and drawing up statistics and indices; book-keeping services.
Англ.Financial services; monetary affairs; brokerage services, including investment brokerage; pawn brokerage; exchange brokerage; money brokerage; insurance brokerage; commodities brokerage; credit brokerage; mortgage brokerage; stock brokerage; bonds brokerage; securities brokerage; traded options brokerage; brokerage of currency; brokerage of futures; capital investment brokerage; brokerage of bonds; insurance; insurance of credit risks (factoring); banking services, including mortgage banking; services of securities houses, money transfer; capital and fund investment; services in the field of finance, loans, credit and mortgage payments; automated banking services; payment services, namely, providing electronic processing of electronic funds transfer, ach, credit card, debit card, electronic check and electron-ic payments; private banking services; telebanking; internet banking; banking via mobile telephones or by other electronic communication means, including the internet; financial information; savings services; trading of securities; clearing and execution of financial securities transactions; securities exchange services; trading of securities options; trading of overseas market securities futures; mediation with regard to the purchase and sale of and investment of bonds, shares, stocks and other such securities; property management; underwriting securities; securities trade execution services; handling subscriptions and offerings of securities; brokerage of securities index futures; private equity financial investments, private equity investment funds, private equity financing; trading of equities, equity derivatives, futures, stocks, shares, swaps and options; lease-purchase financing, insurance and financial mediation with regard to insurance and insurance underwriting; providing of guarantees; investment of funds; equity investment in international companies; financial transactions; financial consultancy and information; internal financial crossing exchanges and networks; assistance, advice and consultancy in the field of financial planning, analysis, management and organisation; financial research, evaluations; financial surveys, information and research; conducting financial feasibility studies and preparation of financial reports; fiscal assessments, valuations and consultancy relating thereto; negotiation in the purchase and sale of real estate, real estate management and appraisal; services in the field of mortgages and mortgaging of movable property and real estate; services relating to automated methods for crossing and other payment orders; providing stock market information; payment and credit services; hire-purchase financing; financial services for the management and issuing of credit cards, debit cards, payment cards, chip cards and bank cards; cash management; safety deposit services; bankers' clearing services; processing of debit and credit transactions; cheque encashment services; insurance services; financing of loans; loans (financial)against security; financial investment; investment management; capital investment services; trustee services; financial management services; brokers and agents (for bonds and other securities); investment advice; research into and evaluation of credit worthiness; financial guarantees (surety services); financial analysis and preparation of financial reports; financial research services; financing services (securing funds for others); administration of financial affairs; computerised financial services; acceptance of deposits; securities lending, acquisition and transfer of monetary claims; money exchange and foreign exchange transactions, currency exchange services; financial management of a financing company; financial participation in partner-ships, enterprises, institutions and organisations; financial affairs on behalf of subsidiary companies and holdings; provision of information, advisory and consultancy services relating to all of the aforesaid services; the aforesaid services whether or not via electronic channels, including the internet; providing purchase protection services for goods and services purchased by others via a global computer network and wireless networks, namely, providing fraud reimbursement services in the field of credit card purchases and electronic payment purchases, and providing secure commercial transactions for credit card purchases and electronic payment purchases; credit card transaction processing services; bill payments services; providing electronic mobile payment services for others in the nature of providing secure commercial transactions and payment options using a mobile device at a point of sale; credit card transaction processing services and payment processing services in the field of credit card payments and electronic payments; financial risk management services, namely, analysing transactions for payment fraud or illegality, compliance in the nature of analysing transactions for compliance with payment transaction regulations, and antifraud and money laundering controls in the nature of analysing transactions for fraud and illegal monetary transactions; stored value card and debit card services in the nature of electronic debit card transaction processing and processing electronic payments made through prepaid cards.
Англ.Providing electronic and on-line publications; publication of educational and training guides and teaching materials; education services in the field of banking, finance, brokerage, trading and auditing; arrangement of conferences, seminars, courses, lectures, presentations, workshops, tutorials and training in the field of banking, finance, brokerage, trading and auditing for educational purposes.
Англ.Electronic data storage; providing temporary use of on-line non-downloadable soft-ware for processing electronic payments; providing temporary use of online non-downloadable authentication software for controlling access to and communications with computers and computer networks; providing temporary use of online non-downloadable software for processing electronic payments; providing temporary use of online non-downloadable software for creating, preparing, managing, sending, processing, tracking, and reconciling invoices; providing temporary use of online non-downloadable software for issuing receipts regarding mobile payment transactions; providing temporary use of online non-downloadable computer software for tracking and analysing payment activity; providing temporary use of online non downloadable software to prevent fraud, facilitate integration with loyalty and reward platforms to allow tracking of purchases and accrual of rewards, and enable merchants to embed checkouts in third party sites and applications to sell and take payments on third party platforms; providing temporary use of online non-downloadable software to evaluate and detect fraud and illegality in payment transactions, manage compliance validation; electronic monitoring of financial transactions for fraud, money laundering, and illegality in the field of electronic funds transfer and electronic payment processing services; providing temporary use of online non-downloadable software for customizing application programming interfaces (api's), integrating pay in methods to digital wallets, sharing payment data between users and generating reports, managing disputed charges, and automating chargebacks; application service provider (asp) featuring application programming interface (api) software for payment collection, payment transactions, forwarding data and information processing; electronic data storage.