GFC Good Finance Company AS (license was revoked on 27/05/2019 by the Finantsinspektsioon)

Corporate Name
GFC Good Finance Company AS
Commercial Registry Number
12423254
Address
Rotermanni 5, 10111 Tallinn
Phone
+372 629 0050
E-mail
Web Address
Date of Booking (latest)
Capital Stock
646 050

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 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 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 ruling granting the right to provide cross-border services
4.1-1/25
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/104
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/104
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/182
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/182
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/182
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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 ruling granting the right to provide cross-border services
4.1-1/182
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise number
4.1-1/70
The date of the ruling granting the right to provide cross-border services
Piiriülese teenuse osutamise õiguse muutmise või kehtetuks tunnistamise aluseks oleva otsuse tegemise kuupäev
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