Register / Payment InstitutionsPIs / Nokas værdihåndtering A/S

Authorised · since 30 Jun 2024

Nokas værdihåndtering A/S

DenmarkNat. ID 25523229

Authorised · since 30 Jun 2024

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ComplyBridge Intelligence
Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
PhoneAvailable to ComplyBridge Intelligence customers.Intelligence
MLROAvailable to ComplyBridge Intelligence customers.Intelligence
Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameNokas værdihåndtering A/S
Home member stateDenmark
Competent authorityDanish Financial Supervisory AuthorityView regulator →
AuthorisationPIPayment institution· PSD2 Article 11
Authorised30 Jun 2024· Register ID 25523229
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence
Head officeSolmarksvej 5, Denmark

Authorised services (PI)

PS_0101. Cash placement on a payment account
PS_0202. Cash withdrawals from a payment account
PS_0606. Money remittance
Source: EBA Payment Institutions Register · Last synced 29 Sep 2026Synced 29 Sep 2026

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