Imprint

PNL Fintech B.V.
Jachthavenweg 109H
1081KM Amsterdam
the Netherlands

Contact: hello@finom.co
Represented by: Andrei Petrov and Alessandro Camilotti
Supervisory Board: Konstantin Stiskin, Peter de Caluwe, Frank Stockx, Sanjot Malhi and Warda Shaheen

Registered with the Netherlands Chamber of Commerce under number (KVK/CCI): 74178784
Value added tax identification number (VAT-ID) according to § 27 a Umsatzsteuergesetz (UStG): NL859799189B01

PNL Fintech B.V. does not participate in the European Commission's alternative dispute resolution mechanism.

Finom Payments B.V.
Jachthavenweg 109H
1081KM Amsterdam
the Netherlands

Contact: hello@finom.co
Represented by: Sergey Petrov, Martin van Oyen, Sergey Baymakov, Kseniia Kutyreva and Alessandro Camilotti
Supervisory Board: Petrov Andrei, Evgeniia Zavalishina and Stefan Verbaarschott

Registered with the Netherlands Chamber of Commerce under number (KVK/CCI): 78680751
Value added tax identification number (VAT-ID) according to § 27 a Umsatzsteuergesetz (UStG): NL861492778B01
LEI: 7245008GWLPQCA1S1726

Finom Payments B.V. is a Dutch electronic money institution, subject to Dutch rules and regulations, registered with the Dutch Central Bank (DNB) with electronic money institution relation number R180074. The Dutch Central Bank has its registered office at Spaklerweg 4, 1096 BA Amsterdam, the Netherlands.

Finom Payments B.V. has authorisation to operate, on a cross-border basis, in other Member States of the European Union (“EU”) and the European Economic Area (“EEA”), and to offer its services without being physically present in the host country. This authorisation is based on the freedom to provide services (“passporting”) under Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market. The provision of cross-border services may be combined with the provision of services through a branch or agent.

Finom Payments B.V. Zweigniederlassung Deutschland
c/o Spaces Greifswalder Str. 226
10405 Berlin
Germany

Contact: hello@finom.co
Represented by: Sergey Petrov, Martin van Oyen, Sergey Baymakov, Kseniia Kutyreva and Alessandro Camilotti

Registered with the District Court of Charlottenburg (Berlin) under number: HRB 251483 B
Value added tax identification number (VAT-ID) according to § 27 a Umsatzsteuergesetz (UStG): NL861492778B01

Finom Payments – Zweigniederlassung Deutschland is involved in the provision of administrative and infrastructural support of the company's business activities in Germany, in the provision of payment services only.

Finom Growth GmbH
Münzstraße 12
10178 Berlin
Germany

Contact: hello@finom.co
Represented by: Aleksei Goncharenko and Oleg Laguta

Registered with the District Court of Charlottenburg (Berlin) under number: HRB 273758 B

Finom Growth GmbH is involved in the provision of credit brokerage services in Germany. It has obtained a licence from the Berlin-Mitte District Office according to § 34c of the Trade Regulation Act (GewO), with the following scope: mediation or proof of opportunities to conclude loan agreements, except for those under § 34i para. 1 sentence 1 GewO.

Finom Growth B.V.
Jachthavenweg 109H
1081KM Amsterdam
the Netherlands

Contact: hello@finom.co
Represented by: Martin van Oyen and Aleksei Goncharenko

Registered with the Netherlands Chamber of Commerce under number (KVK/CCI): 96768010
Value added tax identification number (VAT-ID) according to § 27 a Umsatzsteuergesetz (UStG): NL867755994B01

Finom Growth B.V. is involved in the provision of credit brokerage services in the Netherlands.

Finom Autonumerus GmbH
Münzstraße 12
10178 Berlin
Germany

Contact: hello@finom.co
Represented by: Ivo Dimitrov

Registered with the District Court of Charlottenburg (Berlin) under number: HRB 272840 B
Value added tax identification number (VAT-ID) according to § 27 a Umsatzsteuergesetz (UStG): DE454937590

Finom Autonumerus GmbH provides tax data transmission services to Finom customers in Germany.

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