Other financial intermediation not elsewhere classified (

This service 'Other financial intermediation not elsewhere classified' is not coverd by the EU Service Directive.

For this service there are no further information available. The use of Points of Single Contact is not provided. For questions about a specific formality (approval or notification), please contact the responsible authority directly. The formalities relating to different subjects you will find under Formalities by subjects. If you select a formality, contact details of the responsible authority will be displayed. General information are available from the Servicestelle der Bayerischen Staatsregierung.

This service includes:

  • Provision of other financial services related primarily to the distribution or allocation of funds, other than by the granting of loans:
    • Factoring transactions
    • Swaps, options, and other hedging transactions
    • Trade in existing life insurance contracts

This service does not include:

  • Activities of holding companies (see 64.20.0)
  • Trust funds and other funds and similar financial institutions (see 64.30.0)
  • Financial leasing (see 64.91.0)
  • Security transactions on behalf of others (see 66.12.0)
  • Trading, leasing, and renting of property, buildings, and apartment (see Section 68)
  • Note collection without buying of debt (see 82.91.1)
  • Granting of subsidies by interest lobbies and other membership organizations (see 94.99.9)

Source: Statistisches Bundesamt

  • Aktienhändler (Wertpapierhändler auf eigene Rechnung)
  • Börsengeschäfte auf eigene Rechnung
  • Kreditkartenorganisationen
  • Spezialkreditinstitute (Factoring)
  • Venture Capital Firmen (Bereitstellung von Kapital)
  • Wertpapiergeschäfte (Swaps, Optionen usw., nicht Wertpapiergeschäfte für Dritte)