| Corporate Name |
Nordea Bank Abp Eesti filiaal
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| Commercial Registry Number |
12608043
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| Address |
Valukoja tn 8/1, 11415 Tallinn
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| Phone |
+372 628 3442
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| Home Country |
Finland
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| 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 | |
| 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 |
4.1-1/131
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| Service country | Service name |
|---|---|
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4. Payment services as defined in Article 4(3) of Directive 2007/64/EC of the European Parliament and of the Council
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4a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
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4b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
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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
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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
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4e. Issuing and/or acquiring of payment instruments
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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 (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)
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4f. Money remittance
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7. Trading for own account or for account of customers in any of the following:
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7a. Money market instruments (e.g. cheques, bills, certificates of deposits)
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7b. Foreign exchange
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7c. Financial futures and options
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7d. Exchange and interest-rate instruments
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7e. Transferable securities
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8. Participation in securities issues and the provision of services relating to such issues
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13. Credit reference services
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2. Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
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11. Portfolio management and advice
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12. Safekeeping and administration of securities
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3. Financial leasing
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| Address |
Snellmaninkatu 6, P.O. Box 103, 00101 Helsinki
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| Phone |
+358 9 183 51
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| Web Address | |
| Name |
Financial Supervisory Authority
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Financial Instruments
| Investment services and activities | Ancillary services | Data reporting services | ||||||||||||||||||
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