Regulations

Contact information

Kuulantie 2
63300 Alavus
Finnland

Supervisor(s) in Financial Supervisory Authority

Lauri Riipinen, Telephone: +358 44 2087262

Authorisations and other operation grounds

Company name: Sydänmaan Osuuspankki

BaFin-ID: 10162857

Bak Nr.: 162857

CASP under MiCA: 6844K4F5NR24LENG09

SEC No.: SE-2021‑XZ‑9987

FSA No.: 7321/21AB

FSC No.: 400593HK3948

KoFIU No.: F932045-23

Home state: Finnland

Provided services

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of direct debits, including one-off direct debits.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions, including transfers of funds on a payment account with the user’s payment service provider or with another payment service provider: execution of credit transfers, including standing orders.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of direct debits, including one-off direct debits.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of payment transactions through a payment card or a similar device.

- Execution of payment transactions where the funds are covered by a credit line for a payment service user: execution of credit transfers, including standing orders.

- Acquiring of payment transactions.