FINOM Payments B.V.
Electronic money institutions
- Statutory name: FINOM Payments B.V.
- Statutory seat: MADRID, SPANJE
- Relation number DNB: R196833
- Category: Elektronischgeldinstelling
Contacts
Business address
- Adress: C. de Velázquez 34
- Postal code: 28001
- Place of residence: MADRID
- Country: Spain
EU-passport (out)
| Article | Activity | Country into the EEA | Date of entrance | Enddate |
|---|---|---|---|---|
| EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) | 1.1 Issuing of electronic money | SPANJE | 12/02/2024 | |
| 1.2 distribution of electronic money | SPANJE | 12/02/2024 | ||
| 1.3 redemption of electronic money | SPANJE | 12/02/2024 | ||
| 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | SPANJE | 12/02/2024 | ||
| 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | SPANJE | 12/02/2024 | ||
| 2.3a Execution of direct debits, including one-off direct debits. | SPANJE | 12/02/2024 | ||
| 2.3b Execution of payment transactions through a payment card or a similar device. | SPANJE | 12/02/2024 | ||
| 2.3c Execution of credit transfers, including standing orders. | SPANJE | 12/02/2024 | ||
| 2.5.1 Issuing of payment instruments. | SPANJE | 12/02/2024 | ||
| 2.5.2 Acquiring of payment transactions. | SPANJE | 12/02/2024 | ||
| 2.7. Payment initiation services. | SPANJE | 12/02/2024 | ||
| 2.8. Account information services. | SPANJE | 12/02/2024 |