35
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
36
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
41
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
42
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
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