DiPocket, UAB
Services enabling cash to be placed on a payment account in Finland
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Finland
- Entity
- DiPocket, UAB
- Entity type
- Electronic Money Institution
- National reference
- LB002009
- Competent authority
- Bank of Lithuania (Lithuania)
- Authorised since
- 10/11/2020
All services by DiPocket, UAB in Finland
- ES_010 Electronic money issuance
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from a payment account
- PS_03A Execution of payment transactions – direct debits
- PS_03B Execution of payment transactions – payment card
- PS_03C Execution of payment transactions – credit transfers
- PS_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
- PS_080 Account information services
About this service
DiPocket, UAB is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Finland,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 10 November 2020.
Other entities offering Services enabling cash to be placed on a payment account in Finland
| Name | Type | Country |
|---|---|---|
| Ab Compass Card Oy Ltd | Payment Institution | Finland |
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AirPay Digital Oy | Payment Institution | Finland |
| AirPlus International GmbH | Payment Institution | Germany |
| Alexandria Yritysrahoitus Oy | Exempt Payment Institution | Finland |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Aman Finance AB Filial Finland | Branch | Finland |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |