| Corporate Name |
GFC Good Finance Company AS
|
| Commercial Registry Number |
12423254
|
| Address |
Rotermanni 5, 10111 Tallinn
|
| Phone |
+372 629 0050
|
| Web Address | |
| Capital Stock |
646 050
|
| Date of Booking (latest) |
|
| Subject status | Activity license expired |
Licenses
Permit: 4.1-1/22
Number of a decision to grant an activity licence or to enter in a list
4.1-1/22
Number of a decision to revoke an activity licence or to delete one from a list
4.1-1/70
Date of a decision to grant an activity licence or to enter in a list
Date of a decision to revoke an activity licence or to delete one from a list
Service specified by license
1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
6. Money remittance
Permit: 4.1-1/115
Number of a decision to grant an activity licence or to enter in a list
4.1-1/115
Number of a decision to revoke an activity licence or to delete one from a list
4.1-1/70
Date of a decision to grant an activity licence or to enter in a list
Date of a decision to revoke an activity licence or to delete one from a list
Service specified by license
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
List of cross-border services provided
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/25
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Poland
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Poland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Poland
6. Money remittance
Poland
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/104
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Spain
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Spain
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Spain
6. Money remittance
Spain
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/104
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
United Kingdom
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
United Kingdom
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
United Kingdom
6. Money remittance
United Kingdom
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/182
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Finland
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Finland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Finland
6. Money remittance
Finland
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/182
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Germany
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Germany
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Germany
6. Money remittance
Germany
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/182
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Czech Republic
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Czech Republic
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Czech Republic
6. Money remittance
Czech Republic
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/182
The number of the decision on withdrawing the right to provide cross-border services”
4.1-1/70
The date of the decision on receiving the right to provide cross-border services
The date of the decision on withdrawing the right to provide cross-border services
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Slovak Republic
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Slovak Republic
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Slovak Republic
6. Money remittance
Slovak Republic