7507 lines
882 KiB
HTML
7507 lines
882 KiB
HTML
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<ul class="nav navbar-nav"><li class="level0"><a href="/">Home</a></li><li class="level0"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">About Us</a><ul class="dropdown-menu" role="menu"><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Our Organisation</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/fsc/whatwedo">What we do and Why</a></li><li class="level2"><a href="/fsc/strategy">Strategic Vision & Business Plans</a></li><li class="level2"><a href="/fsc/structure">Structure</a></li><li class="level2"><a href="/staff">Senior Management Team</a></li><li class="level2"><a href="/fsc/regops">Regulatory Operations</a></li><li class="level2"><a href="/fsc/legalpolicyenforcement">Legal, Policy and Enforcement</a></li><li class="level2"><a href="/fsc/strategyplanning">Strategy and Planning</a></li><li class="level2"><a href="/fsc/operations">Operations</a></li><li class="level2"><a href="/Resolution and Compensation Unit">Resolution and Compensation Unit</a></li><li class="level2"><a href="/Auditors Regulatory Committee">Auditors Regulatory Committee</a></li><li class="level2"><a href="/aboutus/commission">The Board</a></li><li class="level2"><a href="/board-charter">Board Charter and Conflicts of Interest Policy for Commission Members</a></li><li class="level2"><a href="/about/membersinterests">Board Members' Interests</a></li><li class="level2"><a href="/aboutus/delegatedfunctions">Delegated Authority of the Board</a></li><li class="level2"><a href="/aboutus/policy">Board Policy on Public Comment and Political Involvement</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Our Supervisory Approach</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/firms/supervisoryapproach">Approach</a></li><li class="level2"><a href="/thematicreviews">Thematic Reviews</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Our Approach to Enforcement</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/enforcement/Strategy">Strategy</a></li><li class="level2"><a href="/enforcement/process">Process</a></li><li class="level2"><a href="/enforcement/referralpolicy">Referral Policy</a></li><li class="level2"><a href="/enforcement/settlementpolicy">Settlement Policy</a></li><li class="level2"><a href="/enforcement/publicationpolicy">Publication Policy</a></li><li class="level2"><a href="/finingpolicy">Fining Policy</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Our Approach to Risk and Innovation</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/FSC/riskgovernance">Risk Governance Framework</a></li><li class="level2"><a href="/FSC/innovate">Innovate & Create Team</a></li><li class="level2"><a href="/dlt">Distributed Ledger Technology</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Financial Crime</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/fsc/financialcrime">Financial Crime Approach</a></li><li class="level2"><a href="/financialcrime/sanctionsandterrorism">Terrorist Names, Anti-Terrorism Orders and Sanctions</a></li><li class="level2"><a href="/marketabuse">Market Abuse</a></li><li class="level2"><a href="/POCA">Disclosures of Breaches Under POCA</a></li><li class="level2"><a href="/financialcrime/faq">FAQ</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Careers</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/vacancies/vacancies">Careers</a></li></ul></li></ul></li><li class="level0"><a href="/consumers" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Consumers</a><ul class="dropdown-menu" role="menu"><li class="level1"><a href="/consumer-guides" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Consumer Guides</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer-guides/banking/introduction" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Banking</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/banking/banking-products">Banking Products</a></li><li class="level3" style="display:none"><a href="/consumer-guides/banking/glossary">Glossary</a></li><li class="level3" style="display:none"><a href="/consumer-guides/banking/gibraltar-deposit-guarantee-scheme">Gibraltar Deposit Guarantee Scheme</a></li><li class="level3" style="display:none"><a href="/consumer-guides/banking/the-laws-surrounding-the-world-of-banking">The laws surrounding the world of banking</a></li><li class="level3" style="display:none"><a href="/consumer-guides/banking/complaints">Complaints</a></li></ul></li><li class="level2"><a href="/consumer-guides/consumer-credit/introduction" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Consumer Credit</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/complaints-about-a-credit-provider">Complaints about a credit provider</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/cancellation-rights">Cancellation rights</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/pre-contractual-information">Pre-contractual information</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/creditworthiness-check">Creditworthiness check</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/advertising">Advertising</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/apr">APR</a></li><li class="level3" style="display:none"><a href="/consumer-guides/consumer-credit/adequate-explanations">Adequate explanations</a></li></ul></li><li class="level2"><a href="/consumer-guides/insurance-guide" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Insurance</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/insurance/insurancewhattodo">What to do</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/commonly-used-terms">Commonly Used Terms</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/life-Insurance">Life Insurance</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/health-Insurance">Health Insurance</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/travel-Insurance">Travel Insurance</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/home-Insurance">Home Insurance</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance-guide">Insurance</a></li><li class="level3" style="display:none"><a href="/consumer-guides/insurance/motor-Insurance">Motor Insurance</a></li></ul></li><li class="level2"><a href="/consumer-guides/investment/introduction" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Investment</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/investment/investment">How to Protect Yourself</a></li><li class="level3" style="display:none"><a href="/consumer-guides/investment/property-purchases">Property Purchases</a></li><li class="level3" style="display:none"><a href="/consumer-guides/investment/investment-types">Investment Types</a></li><li class="level3" style="display:none"><a href="/consumer-guides/investment/investing">Investing</a></li><li class="level3" style="display:none"><a href="/consumer-guides/investment/investment-services">Investment Services</a></li></ul></li><li class="level2"><a href="/consumer-guides/payment-services/introduction" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Payment Services</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/introduction">Payment Services</a></li><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/information-requirements">Information requirements</a></li><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/framework-contract">Framework Contract</a></li><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/transaction-timing">Transaction Timing</a></li><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/processing-of-payment-transactions">Processing of payment transactions</a></li><li class="level3" style="display:none"><a href="/consumer-guides/payment-services/glossary">Glossary</a></li></ul></li><li class="level2"><a href="/consumer-guides/pensions/introduction" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Pensions</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/consumer-guides/pensions/old-age-pension">Old Age Pension</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/community-care-trust">Community Care Trust</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/occupational-schemes">Occupational Schemes</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/salary-related-pension-schemes">Salary-Related Pension Schemes</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/money-purchase-schemes">Money Purchase Schemes</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/provident-trust-pension-scheme">Provident Trust (No. 3) Pension Scheme</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/guaranteed-superannuation-fund">Guaranteed Superannuation Fund</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/retirement-annuity-contracts">Retirement Annuity Contracts</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/taxation-of-pension-income">Taxation of Pension Income</a></li><li class="level3" style="display:none"><a href="/consumer-guides/pensions/questions-and-answers">Questions and Answers</a></li></ul></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Warnings & Product Alerts</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer-guides/pension-liberation">Pension Liberation</a></li><li class="level2"><a href="/consumer/landbanking">Land Banking</a></li><li class="level2"><a href="/consumer/carboncredits">Carbon Credits</a></li><li class="level2"><a href="/consumer/graphene">Graphene</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Advice</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer-guides/fraud">Fraud</a></li><li class="level2"><a href="/consumer/phishing">Phishing</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">How to make a complaint</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer/aboutfsc">Complaints about the GFSC</a></li><li class="level2"><a href="/consumer/aboutfirm">Complaints about a Regulated Firm</a></li><li class="level2"><a href="/consumer/aboutpsdfirm">Complaints about a Payment Service Provider</a></li><li class="level2"><a href="/consumer/aboutcreditprovider">Complaints about a Credit Provider</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Regulated Entities</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/regulated-entities" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Search Register</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/fsclists/ecais">External Credit Assessment Institutions</a></li><li class="level3" style="display:none"><a href="/fsclists/efas">External Fund Administrators</a></li><li class="level3" style="display:none"><a href="/fsclists/prospectus">Recognised Prospectuses</a></li></ul></li></ul></li></ul></li><li class="level0"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Getting Authorised</a><ul class="dropdown-menu" role="menu"><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">New Applications</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/FSC/apply">About Authorisation</a></li><li class="level2"><a href="/FSC/nameapprovals">Name Approvals</a></li><li class="level2"><a href="/FSC/licenceextensions">Licence Extensions</a></li><li class="level2"><a href="/FSC/PCC">Protected Cell Companies</a></li><li class="level2"><a href="/fsc/passporting">Passporting</a></li><li class="level2"><a href="/apply/faqs">FAQs</a></li></ul></li><li class="level1 menu-col"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Preparing Your Application</a><ul class="dropdown-menu" role="menu"><li 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class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Warnings & Product Alerts</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer-guides/pension-liberation">Pension Liberation</a></li><li class="level2"><a href="/consumer/landbanking">Land Banking</a></li><li class="level2"><a href="/consumer/carboncredits">Carbon Credits</a></li><li class="level2"><a href="/consumer/graphene">Graphene</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Advice</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer-guides/fraud">Fraud</a></li><li class="level2"><a href="/consumer/phishing">Phishing</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">How to make a complaint</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/consumer/aboutfsc">Complaints about the GFSC</a></li><li class="level2"><a href="/consumer/aboutfirm">Complaints about a Regulated Firm</a></li><li class="level2"><a href="/consumer/aboutpsdfirm">Complaints about a Payment Service Provider</a></li><li class="level2"><a href="/consumer/aboutcreditprovider">Complaints about a Credit Provider</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Regulated Entities</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/regulated-entities" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Search Register</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/fsclists/ecais">External Credit Assessment Institutions</a></li><li class="level3" style="display:none"><a href="/fsclists/efas">External Fund Administrators</a></li><li class="level3" style="display:none"><a href="/fsclists/prospectus">Recognised Prospectuses</a></li></ul></li></ul></li></ul></li><li class="level0"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Getting Authorised</a><ul class="dropdown-menu" role="menu"><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">New Applications</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/FSC/apply">About Authorisation</a></li><li class="level2"><a href="/FSC/nameapprovals">Name Approvals</a></li><li class="level2"><a href="/FSC/licenceextensions">Licence Extensions</a></li><li class="level2"><a href="/FSC/PCC">Protected Cell Companies</a></li><li class="level2"><a href="/fsc/passporting">Passporting</a></li><li class="level2"><a href="/apply/faqs">FAQs</a></li></ul></li><li class="level1 menu-col"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Preparing Your Application</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/apply/bureaux-de-change">Bureaux de Change</a></li><li class="level2"><a href="/FSC/CompanyManagers">Company Managers</a></li><li class="level2"><a href="/FSC/CreditInstitutions">Credit Institutions</a></li><li class="level2"><a href="/FSC/distributed-ledger-technology-providers">Distributed Ledger Technology Providers</a></li><li class="level2"><a href="/FSC/eMoney">Electronic Money Institutions</a></li><li class="level2"><a href="/FSC/AIFM" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Funds</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/FSC/AIFMD">Alternative Investment Fund Manager Depositary (AIFMD)</a></li><li class="level3" style="display:none"><a href="/FSC/ExperiencedInvestorFunds">Experienced Investor Funds (EIF's)</a></li><li class="level3" style="display:none"><a href="/FSC/ExperiencedInvestorFundDirectors">Experienced Investor Fund Directors</a></li><li class="level3" style="display:none"><a href="/FSC/FundAdministrators">Fund Administrators</a></li><li class="level3" style="display:none"><a href="/FSC/PED">Private Equity Depositaries (PED's)</a></li><li class="level3" style="display:none"><a href="/FSC/EuVECAS">European venture capital and social entrepreneurship funds</a></li></ul></li><li class="level2"><a href="/FSC/InsolvencyPractitioners">Insolvency Practitioner</a></li><li class="level2"><a href="/FSC/InsuranceCompanies" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Insurance Providers</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/FSC/InsuranceIntermediaries">Insurance Intermediaries</a></li><li class="level3" style="display:none"><a href="/FSC/InsuranceManagers">Insurance Managers</a></li><li class="level3" style="display:none"><a href="/FSC/InsuranceLinkedSecurities">Insurance Linked Securities</a></li></ul></li><li class="level2"><a href="/FSC/InvestmentFirms">Investment Firms</a></li><li class="level2"><a href="/FSC/MortgageCredInt">Mortgage Providers</a></li><li class="level2"><a href="/FSC/OccupationalPensions" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Pension Providers</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/FSC/PensionsAdvisors">Pension Advisers</a></li><li class="level3" style="display:none"><a href="/FSC/PersonalPensionsSchemeOperators">Personal Pension Scheme Controllers</a></li></ul></li><li class="level2"><a href="/FSC/PaymentServices">Payment Institutions</a></li><li class="level2"><a href="/FSC/ProfessionalTrusteeship">Professional Trustees</a></li><li class="level2"><a href="/FSC/Prospectus">Prospectus</a></li><li class="level2"><a href="/FSC/Auditors">Auditors</a></li><li class="level2"><a href="/apply/others">UCITs, Stock Exchange, Clearing House</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Fitness & Propriety</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/firms/Fitandproper">Policy Statement</a></li></ul></li></ul></li><li class="level0"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Regulated Firms</a><ul class="dropdown-menu" role="menu"><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">EU Directives</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/firms/aifmd">AIFMD</a></li><li class="level2"><a href="/firms/consumercredit">Consumer Credit Directive</a></li><li class="level2"><a href="/firms/crdiv">CRD IV</a></li><li class="level2"><a href="/firms/mcd" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Mortgage Credit Directive</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/FSC/NonCreditInst">Non-Credit Institutions</a></li></ul></li><li class="level2"><a href="/firms/mifidII">MiFID II</a></li><li class="level2"><a href="/firms/ucits4">UCITS IV</a></li><li class="level2"><a href="/firms/brrd">BRRD</a></li><li class="level2"><a href="/firms/solvencyiiabout" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Solvency II</a><ul class="dropdown-menu" role="menu"><li class="level3" style="display:none"><a href="/firms/solvencyiiapproach">Solvency II - Our Approach</a></li><li class="level3" style="display:none"><a href="/firms/solvencyiireporting">Reporting</a></li></ul></li><li class="level2"><a href="/firms/idd">IDD</a></li><li class="level2"><a href="/firms/priips">PRIIPs</a></li><li class="level2"><a href="/firms/psdii">PSD II</a></li><li class="level2"><a href="/benchmarkregulations">Benchmark Regulations</a></li><li class="level2"><a href="/IORPS II ">IORP II </a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">International</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/international/esa">European Authorities</a></li><li class="level2"><a href="/international/mmou">MoUs & MMoUs</a></li><li class="level2"><a href="/international/introduction">Regulatory Requests</a></li></ul></li><li class="level1" style="display:none"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Financial Crime</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/fsc/financialcrime">Financial Crime</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Documents by Firm Type</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/downloads?section=15&type=0">Auditors</a></li><li class="level2"><a href="/downloads?section=1&type=0">Banking</a></li><li class="level2"><a href="/downloads?section=16&type=0">Consumer Credit</a></li><li class="level2"><a href="/downloads?section=19&type=0">Distributed Ledger Technology Providers</a></li><li class="level2"><a href="/downloads?section=12&type=0">Exchanges</a></li><li class="level2"><a href="/downloads?section=3&type=0">Funds</a></li><li class="level2"><a href="/downloads?section=17&type=0">Insolvency Practitioners</a></li><li class="level2"><a href="/downloads?section=2&type=0">Insurance Companies</a></li><li class="level2"><a href="/downloads?section=11&type=0">Insurance Management</a></li><li class="level2"><a href="/downloads?section=10&type=0">Insurance Distribution</a></li><li class="level2"><a href="/downloads?section=4&type=0">Investment Services</a></li><li class="level2"><a href="/downloads?section=8&type=0">Money Laundering</a></li><li class="level2"><a href="/downloads?section=13&type=0">Occupational Pensions Institutions</a></li><li class="level2"><a href="/downloads?section=14&type=0">Payment Services & Bureaux </a></li><li class="level2"><a href="/downloads?section=18&type=0">Prospectuses</a></li><li class="level2"><a href="/downloads?section=5&type=0">Trusts & Company Management</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Regulated Firms</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/regulated-entities">Search Register</a></li><li class="level2"><a href="/regulated-firms/surrender-of-licences">Surrender of Licences</a></li><li class="level2"><a href="/regulated-firms/amendments-to-licences-and-particulars">Amendments to Licences & Particulars</a></li><li class="level2" style="display:none"><a href="/downloads">Downloads</a></li></ul></li></ul></li><li class="level0"><a href="/news" class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Publications</a><ul class="dropdown-menu" role="menu"><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">News</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/news?category=11">News</a></li><li class="level2"><a href="/news?category=3">Press Releases</a></li><li class="level2"><a href="/news?category=1">Warnings</a></li><li class="level2"><a href="/news?category=4">Statements</a></li><li class="level2"><a href="/news?category=12">Events</a></li></ul></li><li class="level1"><a class="dropdown-toggle" data-toggle="dropdown" role="button" aria-expanded="false">Communications</a><ul class="dropdown-menu" role="menu"><li class="level2"><a href="/aboutus/annualreports">Annual Reports</a></li><li class="level2"><a href="/firms/consultation">Consultation Papers</a></li><li class="level2"><a href="/aboutus/ Corporate Documents "> Corporate Documents </a></li></ul></li></ul></li><li class="level0"><a href="/contact">Contact Us</a></li></ul> </div>
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</div>
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</div>
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<div class="content col-xs-12 col-sm-8 col-md-7 col-lg-9 padded padded-lg">
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<div class="padded padded-bottom">
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<div class="row">
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<form role="form" method="get" class="form-horizontal col-xs-12 col-md-6" action="/regulated-entities/search">
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<div class="form-group">
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<label for="regulated"><h3>Regulated Entities Register</h3></label>
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<div class="input-group">
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<input type="text" class="form-control" name="regulated_text" placeholder="Search Regulated Entities Register">
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<span class="input-group-btn">
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<button class="btn bkg-site2" type="submit"><i class="fa fa-search" aria-hidden="true"></i></button>
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</span>
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</div>
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</div>
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</form>
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<form role="form" method="get" class="form-horizontal col-xs-12 col-md-6" action="/regulated-entities/search">
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<div class="form-group">
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<label for="auditors"><h3>Auditors Register</h3></label>
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<div class="input-group">
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<input type="text" class="form-control" name="auditor_text" placeholder="Search Auditors Register">
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<span class="input-group-btn">
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<button class="btn bkg-site2" type="submit"><i class="fa fa-search" aria-hidden="true"></i></button>
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</span>
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</div>
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</div>
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<div class="form-inline">
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<div class="text-left form-inline padded padded-sm">
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<label class="radio space-after"><input type="radio" name="option" checked="" value="both"><span></span> Both</label>
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<label class="radio space-after"><input type="radio" name="option" value="auditors_only"><span></span> Auditors Only</label>
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<label class="radio space-after"><input type="radio" name="option" value="firms_only"><span></span>Firms Only</label>
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</div>
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</div>
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</form>
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</div>
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<hr />
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<div class="row">
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<div class="col-sm-12">
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<!-- --------------------------------- -->
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<!-- ------------ Details ------------ -->
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<!-- --------------------------------- -->
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<h1><strong>Transact Payments Limited</strong></h1>
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<table class="margined margined-lg">
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<tr>
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<th style="width: 30%">
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<span id="fvFirmDetails_Label2">Name</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblName"><b>Transact Payments Limited</b><br /></span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label6">Address</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblAddress">Unit 5.01 <br />Level 05<br />Madison<br />Midtown<br />Queensway<br />Gibraltar</span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label8">Telephone</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblTel"></span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label9">Fax</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblFax"></span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label10">Email</span>
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</th>
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<td>
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<a id="fvFirmDetails_HyperLink1"><span id="fvFirmDetails_Label12">info@transactpaymentslimited.com</span></a>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label11">Website</span>
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</th>
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<td>
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<a id="fvFirmDetails_HyperLink3"><span id="fvFirmDetails_lblWebsite"></span></a>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label4">Legal Form</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblLegalForm">Private Limited Company</span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_lblIncorporationCountry1">Country of Incorporation</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblIncorporationCountry">Gibraltar</span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label1">Incorporation Number</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblRegistrationNo">108217</span>
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</td>
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</tr>
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<tr>
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<th>
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<span id="fvFirmDetails_Label3">Incorporation Date</span>
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</th>
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<td>
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<span id="fvFirmDetails_lblDateOfIncorporation">26/07/2012</span>
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</td>
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</tr>
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</table>
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<!-- --------------------------------- -->
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<!-- --------- Restrictions ---------- -->
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<!-- --------------------------------- -->
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<!-- --------------------------------- -->
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<!-- -------- Previous names --------- -->
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<!-- --------------------------------- -->
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<h3>Other names</h3>
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<ul>
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<li>
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<strong>Trading Name</strong> -
|
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TPL </li>
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<li>
|
|
<strong>Trading Name</strong> -
|
|
Transact Payments </li>
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</ul>
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<!-- --------------------------------- -->
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<!-- ------------ Agent -------------- -->
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<!-- --------------------------------- -->
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<!-- --------------------------------- -->
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<!-- ------------- AIFs -------------- -->
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<!-- --------------------------------- -->
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<!-- --------------------------------- -->
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<!-- ------------- Acts -------------- -->
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<!-- --------------------------------- -->
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<h3>Permissions</h3>
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<div class="panel-group">
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0">
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Financial Services (Banking) Act </a>
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</h4>
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</div>
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<div id="a0" class="panel-collapse collapse">
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<div class="panel-body">
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<div class="panel-group">
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<!-- ----------------------------------- -->
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<!-- --------- Licence Number ---------- -->
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<!-- ----------------------------------- -->
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<!-- ----------------------------------- -->
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<!-- ------ Licence Restrictions ------- -->
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<!-- ----------------------------------- -->
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<!-- ----------------------------------- -->
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<!-- ------ Permitted Businesses ------- -->
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<!-- ----------------------------------- -->
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<div class="panel panel-default">
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<div class="panel-heading">
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<h4 class="panel-title">
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<a data-toggle="collapse" href="#a0-pb">Permitted Businesses</a>
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</h4>
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</div>
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<div id="a0-pb" class="panel-collapse collapse">
|
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<ul>
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<li>
|
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<h4><strong>E-money</strong></h4>
|
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<ul>
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<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#uJNc0-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="uJNc0-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
<li>
|
|
<strong>7</strong>
|
|
Payment initiation services </li>
|
|
<li>
|
|
<strong>8</strong>
|
|
Account information services </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#92YaV-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="92YaV-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
|
|
|
|
<!-- ----------------------------- -->
|
|
<!-- --------- Services ---------- -->
|
|
<!-- ----------------------------- -->
|
|
|
|
<div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0">
|
|
Providing Services in EEA States
|
|
</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0" class="panel-collapse collapse">
|
|
<p>
|
|
The firm is authorised to carry out services in the following countries:
|
|
</p>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-0">Austria</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-0" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#DNrwp-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="DNrwp-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#4HmBz-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="4HmBz-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-1">Belgium</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-1" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#u0DWO-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="u0DWO-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#Uvo8H-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="Uvo8H-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-2">Bulgaria</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-2" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#wyjaF-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="wyjaF-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#ngsxY-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="ngsxY-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-3">Cyprus</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-3" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#hRHQB-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="hRHQB-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#SXraZ-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="SXraZ-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-4">Czech Republic</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-4" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#S6XnF-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="S6XnF-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#oW6mv-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="oW6mv-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-5">Denmark</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-5" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#M7TwX-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="M7TwX-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#DmqWJ-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="DmqWJ-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-6">Estonia</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-6" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#qDa4S-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="qDa4S-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#4TEJg-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="4TEJg-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-7">Finland</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-7" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#IAb1M-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="IAb1M-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#Qag1b-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="Qag1b-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-8">France</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-8" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#hQv6q-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="hQv6q-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
<li>
|
|
<strong>7</strong>
|
|
Payment initiation services </li>
|
|
<li>
|
|
<strong>8</strong>
|
|
Account information services </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/e-pay-space-25050">
|
|
E-Pay Space </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#cZAJM-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="cZAJM-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/e-pay-space-25050">
|
|
E-Pay Space </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/comet-sas-sharepay-23092">
|
|
Comet SAS Sharepay </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#Nqu5O-pb-2-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="Nqu5O-pb-2-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/comet-sas-sharepay-23092">
|
|
Comet SAS Sharepay </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/e-pay-space-25050">
|
|
E-Pay Space </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-9">Germany</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-9" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#BGXxf-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="BGXxf-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#I28ay-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="I28ay-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-10">Greece</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-10" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#NMLxU-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="NMLxU-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#hRfsz-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="hRfsz-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-11">Hungary</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-11" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#VHcs1-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="VHcs1-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#UVXQC-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="UVXQC-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-12">Iceland</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-12" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#fH6mK-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="fH6mK-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#sAhrM-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="sAhrM-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-13">Ireland</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-13" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#I6KFC-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="I6KFC-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#YlHE5-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="YlHE5-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-14">Italy</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-14" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#t5Ete-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="t5Ete-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#LkStK-pb-1-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="LkStK-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#tpWtU-pb-2-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="tpWtU-pb-2-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-6-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-6-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-7-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-7-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-8-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-8-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-9-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-9-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-15">Latvia</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-15" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#vgG86-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="vgG86-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#ruPyz-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="ruPyz-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-16">Liechtenstein</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-16" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#9Vojd-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="9Vojd-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#rZKJm-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="rZKJm-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-17">Lithuania</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-17" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#stqCO-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="stqCO-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#J2RS6-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="J2RS6-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-18">Luxembourg</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-18" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#nR80u-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="nR80u-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#uVK0i-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="uVK0i-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-19">Malta</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-19" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#sof0k-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="sof0k-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#2dtaP-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="2dtaP-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-20">Netherlands</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-20" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#gxu8c-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="gxu8c-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#zkHtD-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="zkHtD-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-21">Norway</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-21" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#pQMVw-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="pQMVw-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#VWWOl-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="VWWOl-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-22">Poland</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-22" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#bc3lY-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="bc3lY-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#ZYO18-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="ZYO18-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-23">Portugal</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-23" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#eutL8-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="eutL8-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#lGs0o-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="lGs0o-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-24">Romania</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-24" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#G5fCT-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="G5fCT-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#lXiy5-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="lXiy5-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-25">Slovakia</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-25" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#39h8A-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="39h8A-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#wTMfs-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="wTMfs-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-26">Slovenia</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-26" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#ApOrF-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="ApOrF-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#QkDsb-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="QkDsb-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-27">Spain</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-27" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#DCNX2-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="DCNX2-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#XbKyo-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="XbKyo-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-28">Sweden</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-28" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#dxFvK-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="dxFvK-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#MSpKr-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="MSpKr-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/cardlay-aps-23882">
|
|
Cardlay ApS </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-0-29">United Kingdom</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-0-29" class="panel-collapse collapse">
|
|
<!-- Country services -->
|
|
<ul>
|
|
<li>
|
|
<h4><strong>E-money</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>4</strong>
|
|
<a data-toggle="modal" data-target="#TCxoO-pb-0-i">
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </a>
|
|
<div class="modal fade" id="TCxoO-pb-0-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>4</strong>
|
|
Payment services as specified in Schedule 1 of the Financial Services (Payment Services) Regulations 2018. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. </li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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. </li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user. </li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing of payment instruments and/or acquiring of payment transactions. </li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance. </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
</li>
|
|
<li>
|
|
<strong>15</strong>
|
|
<a data-toggle="modal" data-target="#Y6OjM-pb-1-i">
|
|
Electronic money. </a>
|
|
<div class="modal fade" id="Y6OjM-pb-1-i">
|
|
<div class="modal-dialog" role="document">
|
|
<div class="modal-content">
|
|
<div class="modal-body">
|
|
<h3>
|
|
<strong>15</strong>
|
|
Electronic money. </h3>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Issuing Electronic Money </li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Distribution/Redemption of Electronic Money </li>
|
|
</ul>
|
|
</div>
|
|
<div class="modal-footer">
|
|
<button type="button" class="btn btn-default" data-dismiss="modal">Close</button>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
<li>
|
|
<h4><strong>Payment Services Activities</strong></h4>
|
|
<ul>
|
|
<li>
|
|
<strong>1</strong>
|
|
Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-0-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-0-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>2</strong>
|
|
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-1-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-1-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>3</strong>
|
|
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.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-2-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-2-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>4</strong>
|
|
Execution of payment transactions where the funds are covered by a credit line for a payment service user.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-3-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-3-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>5</strong>
|
|
Issuing and/or acquiring of payment instruments.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-4-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-4-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
<li>
|
|
<strong>6</strong>
|
|
Money Remittance.
|
|
<!-- Restrictions -->
|
|
|
|
<!-- Agents -->
|
|
<div class="panel panel-default">
|
|
<div class="panel-heading">
|
|
<h4 class="panel-title">
|
|
<a data-toggle="collapse" href="#a0-s-5-a">Agents</a>
|
|
</h4>
|
|
</div>
|
|
<div id="a0-s-5-a" class="panel-collapse collapse">
|
|
<ul>
|
|
<li>
|
|
<a href="/regulated-entity/flex-e-vouchers-limited-26011">
|
|
Flex-e-Vouchers Limited </a>
|
|
</li>
|
|
<li>
|
|
<a href="/regulated-entity/bnkbl-limited-23883">
|
|
Bnkbl Limited </a>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</li>
|
|
</ul>
|
|
</li>
|
|
</ul>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<br />
|
|
<p>* Firms with an asterisk by their name may have for example a restricted or suspended licence.
|
|
Please click on "Show All" under Permissions to establish the current state of the entity.</p>
|
|
</div>
|
|
</div></div>
|
|
</div>
|
|
|
|
</div>
|
|
</div>
|
|
</div>
|
|
</div>
|
|
|
|
<!-- Footer -->
|
|
<footer class="page-row bkg-site2">
|
|
<div class="container">
|
|
<div class="row">
|
|
<div class="col-xs-12 padded padded-xl text-center">
|
|
<a class="logo" href="/">
|
|
<img src="/uploads/brand/logo-gfsc-white-retina.png"/>
|
|
</a>
|
|
</div>
|
|
</div>
|
|
<div class="row top padded padded-bottom padded-lg xs-text-center">
|
|
<div class="col-md-6 menu">
|
|
<h3 class="text-site4">Quick Links</h3>
|
|
<ul><li class="level0"><a href="/">Home</a></li><li class="level0"><a href="/consumer-guides">Consumer Guides</a></li><li class="level0"><a href="/FSC/apply">Getting Authorised</a></li><li class="level0"><a href="/regulated-entities">Regulated Firms</a></li><li class="level0"><a href="/news">Publications</a></li><li class="level0"><a href="/aboutus/privacystatement">Privacy Statement</a></li><li class="level0"><a href="/cookie-policy">Cookie Policy</a></li><li class="level0" style="display:none"><a href="/aboutus/datarequest">Data Requests</a></li><li class="level0"><a href="/contact">Contact Us</a></li></ul> </div>
|
|
<div class="col-md-6">
|
|
<h3 class="text-site4">Contact Us</h3>
|
|
<div class="row">
|
|
<div class="col-xs-12 col-md-6">
|
|
<p>
|
|
Gibraltar Financial Services Commission<br>
|
|
PO Box 940<br />
|
|
Suite 3, Ground Floor<br />
|
|
Atlantic Suites<br />
|
|
Europort Avenue<br />
|
|
Gibraltar </p>
|
|
</div>
|
|
<div class="col-xs-12 col-md-6">
|
|
<div class="contact">
|
|
<p>Tel: <a href="tel:0035020040283"><i class="fa fa-phone"></i> <span>+350 200 40283</span></a></p>
|
|
</div>
|
|
<ul class="social-inline margined">
|
|
<li><a title="Contact" href="/contact" target="_blank"><i class="fa fa-envelope"></i></a></li>
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<li><a title="Facebook" href="https://www.facebook.com/GibFSC/" target="_blank"><i class="fa fa-facebook"></i></a></li>
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<li><a title="Twitter" href="https://twitter.com/gibfsc" target="_blank"><i class="fa fa-twitter"></i></a></li>
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<li><a title="LinkedIn" target="_blank" href="https://www.linkedin.com/company/gibraltar-financial-services-commission"><i class="fa fa-linkedin"></i></a></li>
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<li><a title="RSS" target="_blank" href="/rss"><i class="fa fa-rss"></i></a></li>
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</ul>
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</div>
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</div>
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</div>
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</div>
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</div>
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<div class="container padded bottom">
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<div class="row">
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<div class="col-xs-12"><div class="border padded padded-bottom"></div></div>
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<p class="col-xs-12 col-md-6 xs-text-center text-left">
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<small>Copyright © 2019
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Gibraltar Financial Services Commission </small>
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</p>
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<p class="col-xs-12 col-md-6 xs-text-center text-right"><small><a href="http://www.piranhadesigns.com/" target="_blank">Website design by Piranha Designs</a></small></p>
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</div>
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</div>
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</footer>
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<!-- JS
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================================================== -->
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<script type="text/javascript" src="/vendor/bootstrap-3.3.6/js/bootstrap.min.js"></script>
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<script type="text/javascript" src="/vendor/flexslider-2.6.1/jquery.flexslider-min.js"></script>
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<script type="text/javascript" src="/vendor/fancybox/source/jquery.fancybox.pack.js"></script>
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<script type="text/javascript" src="/js/jquery.matchHeight.js"></script>
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<script type="text/javascript" src="/js/gmap3.min.js"></script>
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<script type="text/javascript" src="/js/select2.min.js"></script>
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<script type="text/javascript"></script>
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<script type="text/javascript">
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$(document).ready(function() {
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// Sidebar Menu
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$(".sidebar .dropdown-menu li.active").parents("li.level1:first").addClass('open');
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var $parentSidebar = $(".sidebar .dropdown-menu li.active").parents("li.level1:first").closest('.level0');
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$(".sidebar .level0").each(function() {
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if ($(this).html() != $parentSidebar.html()) {
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$(this).remove();
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}
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});
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// Sidebar behaviours
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$('.dropdown-menu').on({
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"shown.bs.dropdown": function() { this.closable = false; },
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"click": function() { this.closable = true; },
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"hide.bs.dropdown": function() { return (typeof(this.closable) != "undefined" ? this.closable : false) }
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});
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$('.level2 a').click(function(e) {
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e.stopPropagation();
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});
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// Remove third level toggle
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$(".nav.navbar-nav").find('.level2 a.dropdown-toggle').removeAttr('data-toggle');
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// Breadcrumbs
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var $breadcrumbs = $('.breadcrumbs:first');
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var $section = $(".dropdown-menu li.active").parents("li.level0:first");
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if ($section.length > 0) {
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$section.addClass('active');
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var $sectionLink = $section.children('a');
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var sectionLink = $sectionLink.length > 0 ? $sectionLink.attr('href') : '';
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var sectionName = $sectionLink.length > 0 ? $sectionLink.text() : '';
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if (typeof(sectionLink) == 'undefined') {
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$breadcrumbs.find('.breadcrumbsList').append('<li><span>' + sectionName + '</span></li>');
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}
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else {
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$breadcrumbs.find('.breadcrumbsList').append('<li><a href="' + sectionLink + '">' + sectionName + '</a></li>');
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}
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}
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var $parent = $(".dropdown-menu li.active").parents("li.level1:first");
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if ($parent.length > 0) {
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var $parentLink = $parent.children('a');
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var parentLink = $parentLink.length > 0 ? $parentLink.attr('href') : '';
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var parentName = $parentLink.length > 0 ? $parentLink.text() : '';
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// Folder dropdown
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var hover = '<ul>';
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$parent.find('.level2').each(function() {
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hover += '<li>' + $(this).html() + '</li>';
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});
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hover += '</ul>';
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if (typeof(parentLink) == 'undefined') {
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$breadcrumbs.find('.breadcrumbsList').append('<li class="folder"><span>' + parentName + '</span>' + hover + '</li>');
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}
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else {
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$breadcrumbs.find('.breadcrumbsList').append('<li><a href="' + parentLink + '">' + parentName + '</a></li>');
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}
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}
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$breadcrumbs.find('.breadcrumbsList').append('<li><span></span></li>');
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//$breadcrumbs.find('.dropdown-menu .level3').remove();
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$breadcrumbs.show();
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});
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</script>
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</body>
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