'NEO Finance', AB

Electronic money institutions

Last update: 08 May 2025 04:02

  • Statutory name: 'NEO Finance', AB
  • Statutory seat: VILNIUS, LITOUWEN
  • Relation number DNB: R161369
  • 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: Verkiu st. 25C-1
  • Postal code: LT-08223
  • 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 05/03/2019
1.2 distribution of electronic money 05/03/2019
1.3 redemption of electronic money 05/03/2019
2.3a Execution of direct debits, including one-off direct debits. 05/03/2019
2.3c Execution of credit transfers, including standing orders. 05/03/2019
2.5.1 Issuing of payment instruments. 05/03/2019
2.5.2 Acquiring of payment transactions. 05/03/2019
2.7. Payment initiation services. 05/03/2019