CAEN Code 6499: Other financial service activities, except insurance and pension funding n.e.c.

Stefan-Lucian Deleanu -

This class includes:

  • Other financial service activities primarily concerned with distributing funds other than by making loans:
    • factoring activities
    • writing of swaps, options, and other hedging instruments
    • activities of viatical settlement companies
  • own-account investment activities, such as by venture capital companies, investment clubs etc

This class excludes:

  • Leasing financiar, vezi CAEN 6491
  • security dealing on behalf of others, see CAEN 6612
  • trade, leasing and rental of real estate property, see division 68 - bill collection without debt buying up, see CAEN 8291
  • grant-giving activities by membership organisations, see CAEN 9499

Also used for in caselaw: Also used for in caselaw:

  • Acting as a buyer for the seller of swaps and options, and as a seller for the buyer of swaps and options, that is, acting as both buyer and seller, that is, on its own account.
  • Purchase and brokerage of receivables