| SAPI SAPI GROUP LIMITED
79362367 07 Nov 2022 | on 19 Nov 2024
| advice regarding credit securities, consumer, and commercial lending s... Class 036 Class 036 Insurance & Financial Services advice regarding credit securities, consumer, and commercial lending services; consumer lending services; financial research and information services; providing emergency financial assistance for individuals for purposes of financial management, based on debt repayment advice; financial investments services, namely, investment advice, investment management, and investment of funds for others; financial investment brokerage services; financial investments services, namely, investment advice, investment management, investment consultation and investment of funds for others, all in the field of business funding, business loans, business to customer payments; clearing-houses, financial; computerised financial information services, namely, providing financial information via a website; conducting financial feasibility studies; financial brokerage, namely, financial customs brokerage; financial personal property appraisal services for business owners; financial consultation services; debt collection; financial payment services, namely, processing of electronic wallet payments, payment verification services; financial transaction services, namely, providing secure commercial transactions, providing secure commercial payment options, clearing and reconciling financial transactions via a global computer network; financial nominee services being financial trustee services; financial brokerage services, namely, financial investment brokerage, financial customs brokerage; financial advisory services; providing financial information in the field of business loans, business credit, financial products; online financial electronic and foreign exchange transactions; organising financial collections, namely, debt collection; arranging financial transactions, namely, credit and debit card transaction processing services, foreign exchange transactions; computerised financial analysis; estimates for financial purposes, namely, preparation of quotes for cost estimation purposes; personal financial planning services; financial credit scoring services; preparing financial analyses; instalment loans; financing of loans; loan financing; arranging loans; arranging of guaranteed loans; financing of loans; arrangement of loans; financing of loans; arranging of loans; arranging instalment loans; provision of loans secured by commercial paper; financing of loans against securities; arranging loans against security; arranging of loan agreements being arranging of loans; financing of personal loans; arranging of personal loans; financing and loan services; arranging the sale of loans being arranging of loans; financing of short-term loans; arranging of loans against security; financing of loans against security; arrangement of loans against securities; provision of loans against security secured by commercial paper; arranging of loans, namely, arranging the finance for business loans; financing of loans and discount of bills; arranging and providing of loans against security secured by commercial paper; financing of loans relating to office machines; loan and credit services; arranging of loan agreements being arranging of loans in relation to securities; arranging of loans for securing funds for others; credit bureau services; credit bureaus; arranging of credit; arranging credit; credit recovery agency; credit reporting services; advice regarding credit; consultations relating to credit; business credit verification services; electronic funds transfer services; credit recovery and collection; fiscal assessments, namely, credit assessment services; credit arranging services; provision of credit; credit reporting services, namely, provision of credit rating reports; credit reporting services, namely, preparation of credit rating reports; finance services being financing services; financing services, namely, arranging for the provision of corporate financing services; collection of credit sales being credit collection; arranging of finance being arranging of loans; financing of purchases; trade finance services, namely, electronic financial trading services, loan financing, credit assessment; financing services for companies; financing of industrial activities | |