Company register

Our company register contains the names of companies and persons authorised to offer financial services. The register also contains names of financial institutions and deposit companies that are registered with us but are not subject to our supervision. Individuals with protected identity are not included in the register.

Klarna Bank AB

Cross border services

DateAuthorization
Norway
2009-08-28
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Austria
2010-04-14
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Germany
2010-04-14
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Netherlands
2010-04-14
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Denmark
2010-10-19
Payment initiation services
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Account information services
Cyprus
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Estonia
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Spain
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Finland
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2013-05-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
France
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Malta
2010-10-19
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Italy
2016-03-24
Payment initiation services
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Account information services
Belgium
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Bulgaria
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Czech Republic
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Greece
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Croatia
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Hungary
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Ireland
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Island
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Liechtenstein
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Lithuania
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Luxembourg
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Latvia
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Poland
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Portugal
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Romania
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Slovenia
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services
Slovakia
2016-03-24
Taking deposits and other repayable funds. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Issuing electronic money. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting). Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Payment services as defined in Article 4(3) of Directive 2007/64/EC. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Foreign exchange. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2016-03-24
Exchange and interest-rate instruments. Subject to mutual recognition according to Annex 1, Directive 2013/36/EU of the European Parliament and of the Council.
2019-09-18
Payment initiation services
2019-09-18
Account information services