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DiPocket UAB

Electronic money institutions

Last update: 23 November 2024 02:02

  • Statutory name: DiPocket UAB
  • Statutory seat: VILNIUS, LITOUWEN
  • Relation number DNB: R180702
  • Category: Elektronischgeldinstelling
  • Disclosure Deze elektronischgeldinstelling valt onder toezicht van / this electronic money institution is supervised by the Bank of Lithuania at Vilnius, Lithuania.

Contacts

Business address

  • Adress: Upes str. 23
  • Postal code: null
  • Place of residence: VILNIUS
  • Country: Lithuania

EU-passport (in)

Article Activity Date of entrance
Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) 1.1 Issuing of electronic money 27/11/2020
1.2 distribution of electronic money 27/11/2020
1.3 redemption of electronic money 27/11/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 27/11/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 27/11/2020
2.3a Execution of direct debits, including one-off direct debits. 27/11/2020
2.3b Execution of payment transactions through a payment card or a similar device. 27/11/2020
2.3c Execution of credit transfers, including standing orders. 27/11/2020
2.5.1 Issuing of payment instruments. 27/11/2020
2.5.2 Acquiring of payment transactions. 27/11/2020
2.7. Payment initiation services. 27/11/2020
2.8. Account information services. 27/11/2020

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