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.