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- Nemea Bank was a pan-European direct bank incorporated in Malta, providing banking and investment services to individuals, businesses, institutions and high net worth individuals based in the 31 countries of the European Economic Area (EEA). The bank is currently under administration and its license was withdrawn by the ECB on the 23rd March 2017. As a direct bank, Nemea Bank did not operate any physical bank branches but provided all its products and services online. Nemea Bank was credited with developing the Nemea Instant Payment (NIP) product, which enabled real time global money transfers between Nemea clients at no cost. On 27 April 2016 the bank was put under administration by the Malta Financial Services Authority due to "serious regulatory shortcomings" identified by the MFSA and the ECB in joint on-site inspections. On 20 January 2017, the MFSA announced its decision to propose to the ECB the withdrawal of Nemea Bank’s license. The bank's license was eventually withdrawn on the 23rd March 2017. (en)
- Nemea Bank est une banque en ligne du pan-européen, disposant ses services bancaires et d'investissement aux particuliers, aux entreprises, aux institutions et aux particuliers fortunés basés dans les 31 pays de l'Espace économique européen (EEE). Son siège social est à St Julian, à Malte. Nemea Bank n’opère pas d’agences bancaires physiques, mais offre tous ses produits et services en ligne. Nemea Bank est reconnue pour avoir développé le produit de paiement instantané : le Nemea Instant Payment (NIP), permettant de faire des transferts d'argent mondialement, en temps réel, sans frais entre clients Nemea. En avril 2016, et la Banque centrale européenne mettent fin à l'activité de la banque à la suite d'irrégularités. En 2017 le fonds de compensation Maltais a remboursé les dépositaires ayants droit dans les limites légales définies. (fr)
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- License Withdrawn (en)
- (Withdrawal may be appealed) (en)
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| dbo:locationCountry
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- 13268 (xsd:nonNegativeInteger)
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- (en)
- License Withdrawn (en)
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| dbp:founders
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- Mika Lehto (en)
- Heikki Niemelä (en)
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| dbp:hqLocationCountry
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- Bank (en)
- Investment Services (en)
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- Nemea_Bank_plc_Logo.png (en)
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- Savings Accounts (en)
- Business Accounts (en)
- Nemea Instant Payment (en)
- Term Deposit Accounts (en)
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- Nemea Bank was a pan-European direct bank incorporated in Malta, providing banking and investment services to individuals, businesses, institutions and high net worth individuals based in the 31 countries of the European Economic Area (EEA). The bank is currently under administration and its license was withdrawn by the ECB on the 23rd March 2017. (en)
- Nemea Bank est une banque en ligne du pan-européen, disposant ses services bancaires et d'investissement aux particuliers, aux entreprises, aux institutions et aux particuliers fortunés basés dans les 31 pays de l'Espace économique européen (EEE). Son siège social est à St Julian, à Malte. En avril 2016, et la Banque centrale européenne mettent fin à l'activité de la banque à la suite d'irrégularités. En 2017 le fonds de compensation Maltais a remboursé les dépositaires ayants droit dans les limites légales définies. (fr)
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- Nemea Bank (fr)
- Nemea Bank (en)
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