Contact information

No. 408/84 Phahonyothin Place Building, 19th Floor
Phahonyothin Road, Samsen Nai Subdistrict, Phaya Thai District
Bangkok 10400
Thailand

Supervisor(s) in Financial Supervisory Authority

Warin Cara, Telephone: +66 2 618 2589

Authorisations and other operation grounds

Company name: Coindee Company Limited

SEC Registration No. 0000033433

Legal Entity Registration Number: 0105564067524

Home state: Thailand

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.