subjekty.nbs.sk

Address:	Kálov 356, 010 01 Žilina
Reference Number:	44002602

Authorizations

From

Grounds

Payment Institution

13.07.2018

Supervisory Authority:

Národná banka Slovenska

Scope of Activities:

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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:
e)	prijímanie platobných operácií,

Payment Services Agents:

Free Provision of Services on Cross-Border Basis

Belgium

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Bulgaria

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Cyprus

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Czech Republic

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Denmark

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Estonia

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Finland

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

France

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Greece

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Netherlands

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Ireland

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Latvia

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Lithuania

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Hungary

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Luxembourg

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Malta

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Germany

01.04.2013

Scope of Activities:

Hide


Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Poland

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Portugal

01.04.2013

Scope of Activities:

Hide


Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Austria

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Romania

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Slovenia

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Spain

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Sweden

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Italy

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

United Kingdom

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Gibraltar

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Norway

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Liechtenstein

01.04.2013

Scope of Activities:

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Annex of Directive 2007/64/ES on payment services in the internal market:
3.	Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider:
	-	execution of payment transactions through a payment card or a similar device,
		execution of credit transfers, including standing orders.

Iceland

01.04.2013

Scope of Activities:

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Payment Institution

19.11.2012

12.07.2018

Scope of Activities:

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poskytovanie platobných služieb bez obmedzenia rozsahu

Art. 2(1) Act No. 492/2009 Coll. on Payment Services:
c)	execution of payment transactions, including transfers of funds from or to a payment account with the user’s payment service provider or with another payment service provider
	1.	by credit transfer;
	2.	through a payment card or another payment instrument;

Payment Services Agents:

Financial Entities Register

subjekty.nbs.sk SK

24-pay s.r.o.