35
Business management; Business administration; Office functions; Capturing data in EDP systems (word-processing); Administrative and office functions for banks in the field of guarantees and letters of credit; Negotiating of contracts, for others, in the field of guarantees and letters of credit; consulting services in the field of development of advertising concepts; business process management; business advisory services; compilation of business statistics and commercial information; business information services; business organization consultancy
36
Financial affairs; banking and credit affairs; financial consultancy; Monetary affairs; banking, in particular surety services, financial guarantees and other warranty services, for others (warranty transactions); credit rating investigations; financial payment services; trade finance services; financial transactions services; compliance transaction monitoring; finance reporting; advisory services relating to investments and finance; services of a solution provider for financial services for banks; market and treasury management; loans and collateral services; financial services relating to letters of credit
38
Telecommunications in the field of financial affairs, banking and credit transactions; electronic transmission of documents, programs and information relating to commerce and to the handling of guarantees, letters of credit and payment transactions; electronic mail; transmission of digital files
42
Quality assurance services; database development services; software development, programming and implementation; engineering services relating to data processing
45
Identity verification; verification of personal data as well as business data [know your customer (KYC)]; verifying and identifying the identity of (new) customers when opening an account and periodically over time (KYC check)