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Organization


Statutory name: AGPAYTECH LTD.
Trade name: ATL Money, ATLMoneyTransfer, ATLPay, Illico, ATL Bank, Atlantique Money Transer
Address: Peckham Hill Street 128
Postal code: SE15 5JT
Place of residence: LONDON
Country: United Kingdom
Disclosure:




Relation number DNB: B1451
Category Payment institution
  1. Contacts
  2. EU-passport (in)

Contacts

Business address

Address:Place of residence:Country:
Peckham Hill Street 128LONDONUnited Kingdom

Mailing address

Address:Place of residence:Country:
Peckham Hill Street 128LONDONUnited Kingdom

EU-passport (in)

EU passport (in)ActivityDate of entrance
Cross-border services provided in the Netherlands by EEA-based payment institution (PSD2 - WFT 2:3e)6. Money remittance.19-02-2019
Dutch branch of EEA-based payment institution (PSD2 - WFT 2:3e)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.19-02-2019
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.19-02-2019
3a. Execution of direct debits, including one-off direct debits.19-02-2019
3b. Execution of payment transactions through a debit card or similar device.19-02-2019
3c. Execution of credit transfers, including standing orders.19-02-2019
4a. Execution of direct debits, including one-off direct debits.19-02-2019
4b. Execution of payment transactions through a debit card or similar device.19-02-2019
4c. Execution of credit transfers, including standing orders.19-02-2019
5.1 Issuing of payment instruments.19-02-2019
5.2 Acquiring of payment transactions.19-02-2019
6. Money remittance.19-02-2019