UNITED BANK OF ALBANIA
A shareholding company registered as a juridical person with the Decision No. 4315 date 13.05.1993 of Tirana District Court.
REUTERS CODE: AAIB
Licensed by the Bank of Albania with the License No. 03 date 11.01.1999 “To operate as a bank in the Republic of Albania”
It exercises its activity in compliance with the Annexure attached to the License Nr. 03/1 which allows it the performance of all the banking activities according to the specifications of the article 4 of the Law No. 9662 date 18.12.2006 “On Banks in Republic of Albania” as well as the financial activities as follows:
- All the forms of credit granting including the consumer loans and mortgage loans
- The financial lease
- All the services of payments and money transfer, including credit cards and debit cards, travelers cheques, bank cheques and payment cards
- Offering of guarantees
- Trading for its account or for the account of the clients, even in a currency exchange, in a self organized market (OTC) or otherwise, as follows:
- Instruments of money market (cheques, bills, certificates of deposits, etc.);
- Foreign Exchange;
- Instruments of currency exchange and instruments for the evaluation of interest rate, including here such products like, swap agreements and agreements which determine the value of interest in the future.
- Offering the service of security boxes
- Consulting services, intermediary services and other auxiliary services for all the activities listed in the points 2 till 6 as above.