| Corporate Name | AS Pocopay |
| Commercial Registry Number | 12732518 |
| Address | Peterburi tee 2f, Tallinn, Harju maakond, 11415, Estonia |
| Phone | +372 6023309 |
| compliance@pocopay.com | |
| Web Address | |
| Capital Stock | 575 000 |
| Date of Booking (latest) | 11.07.2016 |
| Number of a decision to grant an activity | 4.1-1/40 |
| Date of a decision to grant an activity license | 15.05.2015 |
| Date of the decision giving rise to the termination of the authorisation | 12.06.2024 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Denmark |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Spain |
| The number of the decision on which the right is based | 4.1-1/113 |
| The date of the decision on which the right is based | 09.10.2015 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Greece |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Sweden |
| The number of the decision on which the right is based | Suurbritannia ja Põhja-Iiri Ühendkuningriik |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Slovakia |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Slovenia |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Hungary |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Germany |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Netherlands |
| The number of the decision on which the right is based | 4.1-1/94 |
| The date of the decision on which the right is based | 10.09.2015 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Croatia |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Ireland |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Cyprus |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Bulgaria |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | France |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Lithuania |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Romania |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Malta |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | United Kingdom of Great Britain and Northern Ireland |
| The number of the decision on which the right is based | Suurbritannia ja Põhja-Iiri Ühendkuningriik |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Belgium |
| The number of the decision on which the right is based | 4.1-1/94 |
| The date of the decision on which the right is based | 10.09.2015 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Czechia |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Latvia |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Finland |
| The number of the decision on which the right is based | 4.1-1/72 |
| The date of the decision on which the right is based | 30.07.2015 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Poland |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Italy |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Norway |
| The number of the decision on which the right is based | 4.1-1/157 |
| The date of the decision on which the right is based | 19.10.2020 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Austria |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Country in which the cross-border services are provided | Portugal |
| The number of the decision on which the right is based | 4.1-1/26 |
| The date of the decision on which the right is based | 29.02.2016 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
Last changed: 06.11.2025 - 09:33