Authorizations

From

Grounds

Payment Institution

13.07.2018

Supervisory Authority:

Scope of Activities:

poskytovanie platobných služieb bez obmedzenia rozsahu

Podľa § 2 ods. 1 zákona č. 492/2009 Z.z. o platobných službách v znení účinnom od 13.1.2018:
d)	execution of payment transactions with funds covered by a credit for a payment service user
	2.	in form of a credit facility through a payment card or another payment instrument
e)	vydávanie platobného prostriedku,
	prijímanie platobných operácií,

Payment Services Agents:

Foreign Branches

Czech Republic

27.04.2011

Business Name:

Address:

Široká 36/5, 110 00 Praha

Head of Branch:

Radoslav Szücs

Scope of Activities:


Annex of Directive 2007/64/ES on payment services in the internal market:
4.	Execution of payment transactions where the funds are covered by a credit line for a payment service user:
	-	execution of direct debits, including one-off direct debits,
		execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.
5.	Issuing and/or acquiring of payment instruments.

Creditor

31.08.2015

Supervisory Authority:	Národná banka Slovenska
Scope of Activities:	Providing Credit Loans in Limited Scope
Dátum zápisu:	31.08.2015

Applicant for Registration of Tied Financial Agents

Granting Credits, Mortgage Credits and Consumer Credits Mediation

Tied Financial Agents:

Payment Institution

16.03.2011

12.07.2018

Scope of Activities:

poskytovanie platobných služieb bez obmedzenia rozsahu

Art. 2(1) Act No. 492/2009 Coll. on Payment Services:
d)	execution of payment transactions with funds covered by a credit for a payment service user
	2.	in form of a credit facility through a payment card or another payment instrument
g)	issuing or receiving a payment card or another payment instrument.

Payment Services Agents: