Paywerk AS

Data

Corporate Name Paywerk AS
Commercial Registry Number 16218310
Address Liivalaia 34, Tallinn, Kesklinna linnaosa, Harju maakond, 10132, Estonia
Phone +372 607 0677
E-mail legal@paywerk.co
Web Address
Capital Stock 108 174.60
Date of Booking (latest) 09.08.2024

Licenses and decisions

License: 4.1-1/57

Number of a decision to grant an activity 4.1-1/57
Date of a decision to grant an activity license 11.04.2022
Scope of the authorisation, incl. scope to operate
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
Account information service
Money remittance
Payment initiation service

List of cross-border services provided

Cross-border service

Country in which the cross-border services are provided Austria
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Greece
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Latvia
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Denmark
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Luxembourg
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Iceland
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Liechtenstein
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Germany
The date of receiving the right 11.07.2022
The number of the decision on which the right is based 4.1-1/125
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Romania
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Slovakia
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Italy
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Finland
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Lithuania
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Malta
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Cyprus
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Bulgaria
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Slovenia
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Portugal
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided France
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Norway
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Poland
The date of receiving the right 11.07.2022
The number of the decision on which the right is based 4.1-1/125
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Netherlands
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Croatia
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Sweden
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Czechia
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Spain
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Belgium
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Hungary
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Cross-border service

Country in which the cross-border services are provided Ireland
The date of receiving the right 21.11.2022
The number of the decision on which the right is based 4.1-1/183
List of cross-border services provided
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
Account information service
Money remittance
Payment initiation service

Last changed: 08.04.2026 - 14:40