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Company & Legal Info

Help Center 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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