AS Pocopay

Corporate Name
AS Pocopay
Commercial Registry Number
12732518
Address
Pärnu mnt 18, 10141 Tallinn
Phone
+372 6600000
E-mail
Web Address
Date of Booking (latest)
Capital Stock
575 000

Licenses

Permit: 4.1-1/40

Number of a decision to grant an activity licence or to enter in a list
4.1-1/40
Service specified by license

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

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
4.1-1/72
The date of the ruling granting the right to provide cross-border services
List of services
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Finland
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Finland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Finland

List of cross-border services provided

The number of the ruling granting the right to provide cross-border services
4.1-1/94
The date of the ruling granting the right to provide cross-border services
List of services
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Belgium
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Belgium
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Belgium

List of cross-border services provided

The number of the ruling granting the right to provide cross-border services
4.1-1/94
The date of the ruling granting the right to provide cross-border services
List of services
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Netherlands
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Netherlands
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Netherlands

List of cross-border services provided

The number of the ruling granting the right to provide cross-border services
4.1-1/113
The date of the ruling granting the right to provide cross-border services
List of services
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Spain
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Spain
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Spain

List of cross-border services provided

The number of the ruling granting the right to provide cross-border services
4.1-1/26
The date of the ruling granting the right to provide cross-border services
List of services
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Czech Republic, Slovakia, Latvia, Lithuania, United Kingdom, Sweden, Germany, Romania, Malta, Cyprus, France, Greece, Italy, Ireland, Portugal, Slovenia, Denmark, Hungary, Croatia, Bulgaria, Austria and Poland
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Czech Republic, Slovakia, Latvia, Lithuania, United Kingdom, Sweden, Germany, Romania, Malta, Cyprus, France, Greece, Italy, Ireland, Portugal, Slovenia, Denmark, Hungary, Croatia, Bulgaria, Austria and Poland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Czech Republic, Slovakia, Latvia, Lithuania, United Kingdom, Sweden, Germany, Romania, Malta, Cyprus, France, Greece, Italy, Ireland, Portugal, Slovenia, Denmark, Hungary, Croatia, Bulgaria, Austria and Poland