Határon átnyúló magyar pénzforgalmi intézmények és elektronikuspénz-kibocsátók külföldi tevékenységei
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Identifier
Name
Directive
Country
Activities provided
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.
24386106
OTP Mobil Szolgáltató Kft./OTP Mobile Ltd.
PSD2 (2015/2366/EU)
Croatia, Slovenia, Slovakia
PSD2 ANNEX I: Point 5. Issuing of payment instruments and acquiring of payment transactions Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: No
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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Identifier 25930423
Name Aggreg8 Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country 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
Activities provided PSD2 ANNEX I: Point 8.

Identifier 25353192
Name Barion Payment Zrt.
Directive EMD (2009/110/EU)
Country Austria, Belgium, Bulgaria, Czech Republic, France, Germany, Italy, Luxembourg, Poland, Portugal, Romania, Slovakia, Spain, the Netherlands
Activities provided EMD Issuing electronic money

Identifier 27926309
Name Billingo Technologies Zártkörűen Működő Részvénytársaság
Directive PSD2 (2015/2366/EU)
Country Austria, Bulgaria, Croatia, Czech Republic, Germany, Poland, Romania, Slovakia, Slovenia
Activities provided PSD2 ANNEX I: Point 8.

Identifier 26666600
Name K&H Pénzforgalmi Szolgáltató Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country Austria, Belgium, Bulgaria, Croatia, France, Germany, Luxembourg, Poland, Romania, Slovak Republic, Slovenia, the Netherlands
Activities provided 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

Identifier 27072558
Name Nyíltbankolás Zártkörűen Működő Részvénytársaság
Directive PSD2 (2015/2366/EU)
Country 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
Activities provided PSD2 ANNEX I: Point 8.

Identifier 24386106
Name OTP Mobil Szolgáltató Kft./OTP Mobile Ltd.
Directive PSD2 (2015/2366/EU)
Country Croatia, Slovenia, Slovakia
Activities provided PSD2 ANNEX I: Point 5. Issuing of payment instruments and acquiring of payment transactions Including granting of credit in accordance with Article 18(4) of Directive (EU) 2015/2366: No

Identifier 32019045
Name Payment Point Solutions Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country 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
Activities provided 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)

Identifier 10256161
Name PricewaterhouseCoopers Könyvvizsgáló Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country 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
Activities provided PSD2 ANNEX I: Point 8.

Identifier 25961940
Name PSC CEE Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country Poland
Activities provided PSD2 ANNEX I: Point 7., 8.

Identifier 25434336
Name Statosfera Bankszámlainformációs Szolgáltató Korlátolt Felelősségű Társaság
Directive PSD2 (2015/2366/EU)
Country 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)
Activities provided PSD2 ANNEX I: Point 8.

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