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Company & Legal Info
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Company & Legal Info
About Penta
6
What is Penta?
Is Penta a bank?
Is Penta a subsidiary of Solaris SE?
Who is Solaris SE?
How can I contact Solaris SE?
See all 6 articles
Anti-Fraud
3
What is "Dumpster Diving" and how can I protect myself from it?
What is "skimming" and how can I protect myself from it?
What is "phishing" and how can I protect myself from it?
Tax & Residency Data
10
Why does Penta need tax data about my company?
What is my Tax Identification Number (TIN)?
Where can I find the German Tax Identification Number (TIN)?
What is the Common Reporting Standard (CRS)?
Which CRS category should I select for my company?
See all 10 articles
Payment Services Directive 2
7
What is the Payment Services Directive 2 (PSD2) ?
What are third party payment service providers?
What is a payment processor?
What is an account information service provider?
Do I need to give third-party service providers access to my account?
See all 7 articles
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