| Corporate Name |
Paywerk AS
|
| Commercial Registry Number |
16218310
|
| Address |
Liivalaia 8, 10118 Tallinn, Eesti
|
| Phone |
+372 607 0677
|
| Web Address | |
| Capital Stock |
108 174.60 EUR
|
| Date of Booking (latest) | |
Licenses
Permit: 4.1-1/57
Number of a decision to grant an activity licence or to enter in a list
4.1-1/57
Date of a decision to grant an activity licence or to enter in a list
Service specified by license
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
6. Money remittance
7. Payment initiation service
8. Account information service
An ancillary condition has been set for the subject with an activity license:
when providing a services in Estonia by Paywerk AS, the co-operation partners must be creditors licensed in Estonia who follow the principle of responsible lending
List of cross-border services provided
List of cross-border services provided
The date of receiving the right to provide cross-border services
The number of the decision on receiving the right to provide cross-border services
4.1-1/125
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Republic of Poland
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Poland
6. Money remittance
Republic of Poland
7. Payment initiation service
Republic of Poland
8. Account information service
Republic of Poland
List of cross-border services provided
The date of receiving the right to provide cross-border services
The number of the decision on receiving the right to provide cross-border services
4.1-1/125
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Federal Republic of Germany
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Federal Republic of Germany
6. Money remittance
Federal Republic of Germany
7. Payment initiation service
Federal Republic of Germany
8. Account information service
Federal Republic of Germany
List of cross-border services provided
The date of receiving the right to provide cross-border services
The number of the decision on receiving the right to provide cross-border services
4.1-1/183
List of services
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Republic of Austria, Kingdom of Belgium, Republic of Bulgaria, Kingdom of Spain, Kingdom of the Netherlands, Republic of Croatia, Italian Republic, Ireland, Iceland, Hellenic Republic, Republic of Cyprus, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Latvia, Republic of Malta, Kingdom of Norway, Portuguese Republic, French Republic, Kingdom of Sweden, Romania, Slovak Republic, Republic of Slovenia, Republic of Finland, Kingdom of Denmark, Czech Republic, Hungary
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Republic of Austria, Kingdom of Belgium, Republic of Bulgaria, Kingdom of Spain, Kingdom of the Netherlands, Republic of Croatia, Italian Republic, Ireland, Iceland, Hellenic Republic, Republic of Cyprus, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Latvia, Republic of Malta, Kingdom of Norway, Portuguese Republic, French Republic, Kingdom of Sweden, Romania, Slovak Republic, Republic of Slovenia, Republic of Finland, Kingdom of Denmark, Czech Republic, Hungary
6. Money remittance
Republic of Austria, Kingdom of Belgium, Republic of Bulgaria, Kingdom of Spain, Kingdom of the Netherlands, Republic of Croatia, Italian Republic, Ireland, Iceland, Hellenic Republic, Republic of Cyprus, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Latvia, Republic of Malta, Kingdom of Norway, Portuguese Republic, French Republic, Kingdom of Sweden, Romania, Slovak Republic, Republic of Slovenia, Republic of Finland, Kingdom of Denmark, Czech Republic, Hungary
7. Payment initiation service
Republic of Austria, Kingdom of Belgium, Republic of Bulgaria, Kingdom of Spain, Kingdom of the Netherlands, Republic of Croatia, Italian Republic, Ireland, Iceland, Hellenic Republic, Republic of Cyprus, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Latvia, Republic of Malta, Kingdom of Norway, Portuguese Republic, French Republic, Kingdom of Sweden, Romania, Slovak Republic, Republic of Slovenia, Republic of Finland, Kingdom of Denmark, Czech Republic, Hungary
8. Account information service
Republic of Austria, Kingdom of Belgium, Republic of Bulgaria, Kingdom of Spain, Kingdom of the Netherlands, Republic of Croatia, Italian Republic, Ireland, Iceland, Hellenic Republic, Republic of Cyprus, Republic of Lithuania, Principality of Liechtenstein, Grand Duchy of Luxembourg, Republic of Latvia, Republic of Malta, Kingdom of Norway, Portuguese Republic, French Republic, Kingdom of Sweden, Romania, Slovak Republic, Republic of Slovenia, Republic of Finland, Kingdom of Denmark, Czech Republic, Hungary