OZNAM
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Financial Entities Register

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Reference Number:
36865800
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LEI:
8945006ENCWABDU9O641
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Sídlo:
Za kasárňou 315/1, 83103 Bratislava
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Country:
Slovakia
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Webové sídlo:
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Scope of Activities:
Pursuant to Article 2, section 1 of Act number 492/2009 Coll. on Payment Services with wording effective from January 13th, 2018
c)
execution of payment transactions, including transfers of funds from or to a payment account with the user’s payment service provider or with another payment service provider
1.
by credit transfer;
2.
through a payment card or another payment instrument;
3.
by direct debit;
d)
execution of payment transactions with funds covered by a credit for a payment service user
1.
in the form of an authorised overdraft on the payment account, namely
1a.
by credit transfer;
1b.
through a payment card or another payment instrument;
1c.
by direct debit;
2.
in form of a credit facility through a payment card or another payment instrument
e)
issuance of payment instrument
  
acquiring of payment instrument
g)
payment initiation service
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Supervisory Authority:
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01.03.22 99.99.99
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Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
4.
Vykonávanie platobných transakcií, ak sa finančné prostriedky čerpajú z úverového rámca poskytnutého užívateľovi platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 99.99.99
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
4.
Execution of payment transactions where the funds are covered by a credit line for a payment service user:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
poskytovanie úveru najdlhšie na dobu 12 mesiacov a výlučne v súvislosti s platobnou službou podľa bodu 4.
5.
issuing of payment instruments
  
acquiring of payment transactions
7.
Payment initiation services
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99 99.99.99
13.07.18 31.12.20
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
5.
issuing of payment instruments
  
acquiring of payment transactions
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99
13.07.18 31.12.20
Scope of Activities:
Podľa príloh smerníc o platobných službách na vnútornom trhu:
According to the Annex to the Directive 2015/2366/EU on payment services in the internal market
3.
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:
a)
execution of direct debits, including one-off direct debits;
b)
execution of payment transactions through a payment card or a similar device;
c)
execution of credit transfers, including standing orders.
5.
issuing of payment instruments
  
acquiring of payment transactions
Annex of Directive 2007/64/ES on payment services in the internal market:
3.
Vykonávanie platobných transakcií vrátane prevodu finančných prostriedkov na platobný účet vedený u poskytovateľa platobných služieb užívateľa alebo u iného poskytovateľa platobných služieb:
-
execution of direct debits, including one-off direct debits,
-
execution of payment transactions through a payment card or a similar device,
-
execution of credit transfers, including standing orders.
5.
Issuing and/or acquiring of payment instruments.
99.99.99
21.12.09 12.07.18
Scope of Activities:
Art. 2(1) Act No. 492/2009 Coll. on Payment Services:
c)
execution of payment transactions, including transfers of funds from or to a payment account with the user’s payment service provider or with another payment service provider
1.
by credit transfer;
2.
through a payment card or another payment instrument;
3.
by direct debit;
d)
execution of payment transactions with funds covered by a credit for a payment service user
1.
in the form of an authorised overdraft on the payment account, namely
1a.
by credit transfer;
1b.
through a payment card or another payment instrument;
1c.
by direct debit;
2.
in form of a credit facility through a payment card or another payment instrument
g)
issuing or receiving a payment card or another payment instrument.
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Scope of Activities:
According to the annexes to the directives on payment services in the internal market in connection to the article 3 (1) of Directive 2009/110 / EC on the taking up, pursuit of and prudential supervision of the business of electronic money institutions:
b)
distribúcia elektronických peňazí a spätná výmena elektronických peňazí;
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Scope of Activities:
According to the annexes to the directives on payment services in the internal market in connection to the article 3 (1) of Directive 2009/110 / EC on the taking up, pursuit of and prudential supervision of the business of electronic money institutions:
b)
distribúcia elektronických peňazí a spätná výmena elektronických peňazí;
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