| Corporate Name |
AS Pocopay
|
| Commercial Registry Number |
12732518
|
| Address |
Peterburi tee 2f, 11415 Tallinn, Estonia
|
| Phone |
+372 6023309
|
| Web Address | |
| Capital Stock |
575 000
|
| Date of Booking (latest) | |
| Subject status | Activity license expired |
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
Date of a decision to grant an activity licence or to enter in a list
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 decision on receiving the right to provide cross-border services
4.1-1/72
The date of the decision on receiving 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 decision on receiving the right to provide cross-border services
4.1-1/94
The date of the decision on receiving 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 decision on receiving the right to provide cross-border services
4.1-1/94
The date of the decision on receiving 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 decision on receiving the right to provide cross-border services
4.1-1/113
The date of the decision on receiving 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 decision on receiving the right to provide cross-border services
4.1-1/26
The date of the decision on receiving 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
List of cross-border services provided
The number of the decision on receiving the right to provide cross-border services
4.1-1/157
The date of the decision on receiving 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
Norway
3. Execution of payment transactions, including transfers of funds on a payment account with the payment service provider
Norway
5. Issue of payment instruments specified in subsection 709 (8) of the Law of Obligations Act; acceptance of payment transactions
Norway