Classes in this group

This group includes

This group includes the obtaining of funds in the form of transferable deposits, i.e. funds that are fixed in money terms, obtained on a day-to-day basis and, apart from central banking, obtained from non-financial sources.

Companies with recent filings

Company Status Last filing
Eastside Properties Ltd CRO 571636 · Other monetary intermediation Active 30 Sep 2026 Active
Sensient Finance Ireland DAC CRO 359115 · Other monetary intermediation Active 23 Sep 2026 Active
Booking Holdings Financial Services Ltd CRO 679151 · Other monetary intermediation Active 16 Sep 2026 Active
Moneytree Finance Ltd CRO 430739 · Other monetary intermediation Active 14 Sep 2026 Active
Clifmews Ltd CRO 668229 · Other monetary intermediation Active 10 Sep 2026 Active

Recently formed companies

Company Status Registered
Kepak Food Treasury UC CRO 825850 · Other monetary intermediation Active 14 Sep 2026 Active
Sumara Payment Ltd CRO 819390 · Other monetary intermediation Active 23 Jun 2026 Active
Ycse Ltd CRO 819238 · Other monetary intermediation Active 23 Jun 2026 Active
O'Donovan Financial Ltd CRO 817010 · Other monetary intermediation Active 29 May 2026 Active
Fat Tail Trading Ltd CRO 815296 · Other monetary intermediation Active 12 May 2026 Active

Showing 10 of 1,015 companies. Use the advanced search for more specific results.