| Corporate Name |
Nordea Bank AB Eesti filiaal
|
| Commercial Registry Number |
12608043
|
| Address |
Hobujaama tn 4, 15068 Tallinn
|
| Home Country |
Rootsi Kuningriik
|
| Registri nimetus |
Äriregister
|
| Vahenduse eest vastutava filiaali juhataja nimi |
Jelena Trumm
|
| The number of the delivery and entry into force of a ruling granting the right to establish a branch or the number of receipt of the data and documents | The date of the delivery and entry into force of a ruling granting the right to establish a branch or the date of receipt of the data and documents submitted to | Filiaali loa või äriühingu tegevusloa muutmise, lõppemise, kehtetuks tunnistamise aluseks oleva otsuse või ettekirjutuse tegemise ning jõustumise kuupäev |
|---|---|---|
|
4.1-1/2
|
|
|
| Service name |
|---|
|
4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
|
|
4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
|
|
4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
|
|
4c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
|
|
4d. Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one- off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
|
|
4e. Issuing and/or acquiring of payment instruments
|
|
4g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services (*)
|
|
4f. Money remittance
|
|
7. Trading for own account or for account of customers in any of the following:
|
|
7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
|
|
7b. Foreign exchange
|
|
7c. Financial futures and options
|
|
7d. Exchange and interest-rate instruments
|
|
7e. Transferable securities
|
|
8. Participation in securities issues and the provision of services relating to such issues
|
|
The activity referred to in point 4g does not include the granting of credits in accordance with the conditions set out in Article 16(3) of Directive 2007/64/EC
|
| Name | Address | Phone | Fax | Web Address | |
|---|---|---|---|---|---|
|
Finansinspektionen
|
Box 7821, SE-103 97 Stockholm, Rootsi Kuningriik
|
+46 8 787 80 00
|
+46 8 24 13 35
|
finansinspektionen@fi.se
|