Information about the payment aggregator

Information on the activities of “Platron” LLC as a banking payment agent of payment aggregator SNCO “Wallet One” LLC

 

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1Details of the Money Transfer Operator

SNCO “Wallet One” LLC

Address of location: 121596, Moscow city, Gorbunova street, building 2, block 204, office B315.

TIN 7750005732

Banking license No:3512-K dated November 7th, 2016

Phone: +7 (495) 640-7340, +7 (495) 640-7350, +7 (499) 917-

0831.

e-mail: walletone@w1.ru

2Bank payment agent details

Limited Liability Company “Platron”  (“Platron” LLC)

Legal address 107497, Moscow city, Irkutskaya street, building 17, block 4, room 37

Postal address 117036, Moscow city, Kedrova street, building 15 TIN 9718064247,

Phone +7 (499) 110-7742

e-mail: info@platron.ru

3Details of the Agreement concluded between the Money Transfer Operator and the Bank Payment AgentAgreement No. 04/PA for the engagement of a bank payment agent dated February 8th, 2021
4Methods of filing claims and the procedure for their considerationContact the location or the above-mentioned phone numbers or email addresses of SNCO “Wallet One” LLC and/or "Platron" LLC in the form of a scanned copy of the application in any form, indicating the full name of the applicant, the ESP number, with a detailed statement of the circumstances, method and address of delivery of the response. The period for consideration of claims is within 30 (Thirty) calendar days from the date of their receipt, in the case of cross-border settlements - within 60 (Sixty) calendar days.

 


 

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