UAB ConnectPay
Electronic money institutions
- Statutory name: UAB ConnectPay
- Statutory seat: VILNIUS, LITOUWEN
- Relation number DNB: R140347
- Category: Elektronischgeldinstelling
- Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Bank of Lithuania at Vilnius, Lithuania.
Contacts
Business address
- Adress: Algirdo str. 38
- Postal code: LT-03218
- Place of residence: VILNIUS
- Country: Lithuania
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) | 1.1 Issuing of electronic money | 04/07/2018 |
| 1.2 distribution of electronic money | 04/07/2018 | |
| 1.3 redemption of electronic money | 04/07/2018 | |
| 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 04/07/2018 | |
| 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 04/07/2018 | |
| 2.3a Execution of direct debits, including one-off direct debits. | 04/07/2018 | |
| 2.3b Execution of payment transactions through a payment card or a similar device. | 04/07/2018 | |
| 2.3c Execution of credit transfers, including standing orders. | 04/07/2018 | |
| 2.4a Execution of direct debits, including one-off direct debits. | 04/07/2018 | |
| 2.4b Execution of payment transactions through a payment card or a similar device. | 04/07/2018 | |
| 2.4c Execution of credit transfers, including standing orders. | 04/07/2018 | |
| 2.5.1 Issuing of payment instruments. | 04/07/2018 | |
| 2.7. Payment initiation services. | 22/04/2021 | |
| 2.8. Account information services. | 22/04/2021 |