| Corporate Name | GFC Good Finance Company AS |
| Commercial Registry Number | 12423254 |
| Address | Rotermanni 5, Tallinn, Harju maakond, 10111, Estonia |
| Phone | +372 629 0050 |
| info@gfc.ee | |
| Web Address | |
| Share Capital | 646 050 |
| Date of Entry | 07.03.2019 |
| Number of a decision to grant an activity | 4.1-1/115 |
| Date of a decision to grant an activity license | 23.10.2015 |
| Number of the decision giving rise to the termination of the authorisation | 4.1-1/70 |
| Date of the decision giving rise to the termination of the authorisation | 27.05.2019 |
| Issuing of payment instruments specified in subsection 8 of § 709 of the Law of Obligations Act, and acquiring of payment transactions |
| Number of a decision to grant an activity | 4.1-1/22 |
| Date of a decision to grant an activity license | 05.06.2013 |
| Number of the decision giving rise to the termination of the authorisation | 4.1-1/70 |
| Date of the decision giving rise to the termination of the authorisation | 27.05.2019 |
| Execution of payment transactions, including transfer of funds to a payment account opened with a payment service provider |
| Services which enable to make cash payments to payment accounts and all acts required for the holding of payment accounts |
| Services which enable to withdraw cash from payment accounts and make all acts required for the holding of payment accounts |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Germany |
| The number of the decision on which the right is based | 4.1-1/182 |
| The date of the decision on which the right is based | 22.11.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Czechia |
| The number of the decision on which the right is based | 4.1-1/182 |
| The date of the decision on which the right is based | 22.11.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Finland |
| The number of the decision on which the right is based | 4.1-1/182 |
| The date of the decision on which the right is based | 22.11.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Poland |
| The number of the decision on which the right is based | 4.1-1/25 |
| The date of the decision on which the right is based | 29.02.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| 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 | 4.1-1/104 |
| The date of the decision on which the right is based | 20.07.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Spain |
| The number of the decision on which the right is based | 4.1-1/104 |
| The date of the decision on which the right is based | 20.07.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
| Country in which the cross-border services are provided | Slovakia |
| The number of the decision on which the right is based | 4.1-1/182 |
| The date of the decision on which the right is based | 22.11.2016 |
| The date of revocation of the right | 4.1-1/70 |
| The number of the decision on revocation of the right | 27.05.2019 |
| 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 |
| Execution of payment transactions where the funds have been granted as a loan to the client of a payment service provider |
| Money remittance |
Last changed: 20.02.2026 - 13:49