Intézménykereső

Határon átnyúló magyar pénzforgalmi intézmények és elektronikuspénz-kibocsátók külföldi tevékenységei / Services provided on a cross border basis by Hungarian payment institutions and e-money inst.

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Registration number

Name

Directive

Host Member State

Services

25930423

Aggreg8 Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

PSD2 ANNEX I: Point 8.

25353192

Barion Payment Zrt.

EMD (2009/110/EU)

Austria, Belgium, Bulgaria, Czech Republic, France, Germany, Italy, Luxembourg, Poland, Portugal, Romania, Slovakia, Spain, the Netherlands

EMD Issuing electronic money

27926309

Billingo Technologies Zártkörűen Működő Részvénytársaság

PSD2 (2015/2366/EU)

Austria, Bulgaria, Croatia, Czech Republic, Germany, Poland, Romania, Slovakia, Slovenia

PSD2 ANNEX I: Point 8.

26666600

K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Austria, Belgium, Bulgaria, Croatia, France, Germany, Luxembourg, Poland, Romania, Slovak Republic, Slovenia, the Netherlands

PSD2 ANNEX I: Point 5. Acquiring of payment transactions Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: No

27072558

Nyíltbankolás Zártkörűen Működő Részvénytársaság

PSD2 (2015/2366/EU)

Austria, Belgium, Bulgaria, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, the Netherlands, Croatia, Ireland, Poland, Latvia, Lithuania, Luxembourg, Malta, Germany, Italy, Portugal, Romania, Spain, Sweden, Slovakia, Slovenia, Iceland, Liechtenstein, Norway

PSD2 ANNEX I: Point 8.

32019045

Payment Point Solutions Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

PSD2 ANNEX I: Point 1, 2, 5 (only Acquiring of payment transactions - Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: ? yes x no)

10256161

PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Ireland, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxemburg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden

PSD2 ANNEX I: Point 8.

25961940

PSC CEE Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Poland

PSD2 ANNEX I: Point 7., 8.

25434336

Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság

PSD2 (2015/2366/EU)

Austria, Czech Republic, Germany, Poland, Slovakia, Belgium, Bulgaria, Croatia, Cyprus, Denmark, Estonia, Finland, France, Greece, Ireland, Italy, Latvia, Lithuania, Luxemburg, Malta, The Netherlands, Portugal, Romania, Slovenia, Spain, Sweden, United Kingdom (under the Temporary Permission Regime)

PSD2 ANNEX I: Point 8.

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Registration number	25930423
Name	Aggreg8 Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden
Services	PSD2 ANNEX I: Point 8.

Registration number	25353192
Name	Barion Payment Zrt.
Directive	EMD (2009/110/EU)
Host Member State	Austria, Belgium, Bulgaria, Czech Republic, France, Germany, Italy, Luxembourg, Poland, Portugal, Romania, Slovakia, Spain, the Netherlands
Services	EMD Issuing electronic money

Registration number	27926309
Name	Billingo Technologies Zártkörűen Működő Részvénytársaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Bulgaria, Croatia, Czech Republic, Germany, Poland, Romania, Slovakia, Slovenia
Services	PSD2 ANNEX I: Point 8.

Registration number	26666600
Name	K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Belgium, Bulgaria, Croatia, France, Germany, Luxembourg, Poland, Romania, Slovak Republic, Slovenia, the Netherlands
Services	PSD2 ANNEX I: Point 5. Acquiring of payment transactions Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: No

Registration number	27072558
Name	Nyíltbankolás Zártkörűen Működő Részvénytársaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Belgium, Bulgaria, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, the Netherlands, Croatia, Ireland, Poland, Latvia, Lithuania, Luxembourg, Malta, Germany, Italy, Portugal, Romania, Spain, Sweden, Slovakia, Slovenia, Iceland, Liechtenstein, Norway
Services	PSD2 ANNEX I: Point 8.

Registration number	32019045
Name	Payment Point Solutions Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden
Services	PSD2 ANNEX I: Point 1, 2, 5 (only Acquiring of payment transactions - Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: ? yes x no)

Registration number	10256161
Name	PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Belgium, Bulgaria, Croatia, Republic of Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Ireland, Iceland, Italy, Latvia, Liechtenstein, Lithuania, Luxemburg, Malta, the Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden
Services	PSD2 ANNEX I: Point 8.

Registration number	25961940
Name	PSC CEE Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Poland
Services	PSD2 ANNEX I: Point 7., 8.

Registration number	25434336
Name	Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság
Directive	PSD2 (2015/2366/EU)
Host Member State	Austria, Czech Republic, Germany, Poland, Slovakia, Belgium, Bulgaria, Croatia, Cyprus, Denmark, Estonia, Finland, France, Greece, Ireland, Italy, Latvia, Lithuania, Luxemburg, Malta, The Netherlands, Portugal, Romania, Slovenia, Spain, Sweden, United Kingdom (under the Temporary Permission Regime)
Services	PSD2 ANNEX I: Point 8.

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