Maksekeskus AS

Data
Corporate Name
Maksekeskus AS
Commercial Registry Number
12268475
Address
Liivalaia tn 45, 10145 Tallinn
E-mail
Capital Stock
631 089
Date of Booking (latest)

Licenses

Permit: 4.1-1/37

Number of a decision to grant an activity licence or to enter in a list
4.1-1/37
Number of a decision to revoke an activity licence or to delete one from a list
4.1-1/130
Date of a decision to revoke an activity licence or to delete one from a list
Service specified by license

6. Money remittance (in the extent of the requirements provided in Article 13 1) and Article 11 of the Payment Institutions and E-money Institutions Act)

Permit: 4.1-1/130

Number of a decision to grant an activity licence or to enter in a list
4.1-1/130
Service specified by license

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

5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions

Permit: 4.1-1/62

Number of a decision to grant an activity licence or to enter in a list
4.1-1/62
Service specified by license

7. Payment initiation service

Permit: 4.1-1/127

Number of a decision to grant an activity licence or to enter in a list
4.1-1/127
Service specified by license

8. Account information service

Branches

Maksekeskus AS Läti filiaal

Country
Läti Vabariik
Corporate Name
Maksekeskus AS Läti filiaal
Address
Skanstes iela 12, Rīga, LV-1013
Filiaali juhid
Ivars Erdmanis
Licences
4.1-1/50
List of services provided by a branch
Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider
Execution of payment transactions if the funds have been granted as a loan to the client of the payment institution

Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Payment initiation service
Account information service

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
4.11/180
The date of the decision on receiving 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
Republic of Finland
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Republic of Finland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Finland

List of cross-border services provided

The number of the decision on receiving the right to provide cross-border services
4.1-1/140
The date of the decision on receiving the right to provide cross-border services
List of services
7. Payment initiation service
Republic of Finland
8. Account information service
Republic of Finland

List of cross-border services provided

The number of the decision on receiving the right to provide cross-border services
4.11/180
The date of the decision on receiving 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
Republic of Lithuania
4. Execution of payment transactions where the funds are covered by a credit line for a payment service user
Republic of Lithuania
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Lithuania

List of cross-border services provided

The number of the decision on receiving the right to provide cross-border services
4.1-1/136
The date of withdrawing the right to provide cross-border services
List of services
7. Payment initiation service
Republic of Lithuania

List of cross-border services provided

The number of the decision on receiving the right to provide cross-border services
4.1-1/122
The date of 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
Kingdom of Sweden
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Kingdom of Sweden
7. Payment initiation service
Kingdom of Sweden
8. Account information service
Kingdom of Sweden
Last changed: 28/06/2024 - 13:40