• Credit institution
• Insurance and/or reinsurance companies/brokers
• Credit rating companies
• Private wealth management
• Holdings
• Investment companies
• Mutual investment funds
• Financial investment advisors
• Crowdfunding platforms

• Ancillary services providers: companies who practice one or more of the following activities:
  1. Audit and consulting services for legal, fiscal, strategy or human resources
  2. All other professional service activities

*Technical and administrative service providers:

Technical service carried out in the context of industrial and commercial activities. Technical service providers can also:

             – provide services on behalf of third parties;

             – invoice goods and services on behalf of said entities or to third parties.

• Administrative Services Providers: companies that practice at least one of the following activities:
  • the supervision and coordination of the activities carried out by the entities of the group to which the service provider belongs, on national territory or in one or more foreign countries
  • the direction and management of these entities
  • the provision of services on behalf of these entities.

Criterion relating to technical service providers and administrative service providers

Technical service providers and administrative service providers must provide at least three of the following services to at least three entities of the same group or with which they are associated by virtue of commercial, technical or capital relations:

         – the supervision and coordination of the activities carried out by the entities of the group to which the service provider belongs on the national territory or in one or more foreign countries

        – the direction and management of these entities

        – the provision of services on behalf of these entities

        – the provision of services on behalf of third parties

        – invoicing of goods and services on behalf of these entities or to third parties

        – any other administration, management or coordination service relating to regional and international headquarters.

   *Trading companies

It is any legal entity whose main objective is the purchase and sale of goods for the account of third parties and which carries out at least one of the following activities: – the purchase of materials or products for the resale;

– trade-related services, including networking, logistics, storage, transit and trade advice.