Buckaroo B.V.

Payment service providers

Last update: 18 April 2025 04:02

  • Statutory name: Buckaroo B.V.
  • Trade name: Sepay by Buckaroo, sepay.nl, Buckaroo Online Payment Services, buckaroo.nl, Buckaroo B.V., Sisow by Buckaroo, Sisow, buckaroo.eu
  • Statutory seat: UTRECHT, NEDERLAND
  • Chamber of Commerce: 04060983
  • LEI code: 7245008F10KM2UTPVD13
  • Relation number DNB: F0003
  • Category: Betaalinstelling
  • Disclosure Stichting Derdengelden Buckaroo is als derdengelden entiteit gelieerd aan Buckaroo B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden Buckaroo is as escrow party related to Buckaroo B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Zonnebaan 9
  • Postal code: 3542EA
  • Place of residence: UTRECHT
  • Country: Netherlands

Mailing address

  • Adress: Postbus 8257
  • Postal code: 3503RG
  • Place of residence: UTRECHT
  • Country: Netherlands

Internet address

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. BELGIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. BELGIË 19/02/2019
3c. Execution of credit transfers, including standing orders. BELGIË 19/02/2019
5.1 Issuing of payment instruments. BELGIË 19/02/2019
5.2 Acquiring of payment transactions. BELGIË 19/02/2019
7. Payment initiation services. BELGIË 19/02/2019
8. Account information services. BELGIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 17/05/2022
3a. Execution of direct debits, including one-off direct debits. BULGARIJE 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 17/05/2022
3c. Execution of credit transfers, including standing orders. BULGARIJE 17/05/2022
5.1 Issuing of payment instruments. BULGARIJE 17/05/2022
5.2 Acquiring of payment transactions. BULGARIJE 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 17/05/2022
3a. Execution of direct debits, including one-off direct debits. CYPRUS 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 17/05/2022
3c. Execution of credit transfers, including standing orders. CYPRUS 17/05/2022
5.1 Issuing of payment instruments. CYPRUS 17/05/2022
5.2 Acquiring of payment transactions. CYPRUS 17/05/2022
7. Payment initiation services. CYPRUS 17/05/2022
8. Account information services. CYPRUS 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DENEMARKEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. DENEMARKEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 19/02/2019
3c. Execution of credit transfers, including standing orders. DENEMARKEN 19/02/2019
5.1 Issuing of payment instruments. DENEMARKEN 19/02/2019
5.2 Acquiring of payment transactions. DENEMARKEN 19/02/2019
7. Payment initiation services. DENEMARKEN 19/02/2019
8. Account information services. DENEMARKEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. DUITSLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. DUITSLAND 19/02/2019
5.1 Issuing of payment instruments. DUITSLAND 19/02/2019
5.2 Acquiring of payment transactions. DUITSLAND 19/02/2019
7. Payment initiation services. DUITSLAND 19/02/2019
8. Account information services. DUITSLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ESTLAND 17/05/2022
3a. Execution of direct debits, including one-off direct debits. ESTLAND 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 17/05/2022
3c. Execution of credit transfers, including standing orders. ESTLAND 17/05/2022
5.1 Issuing of payment instruments. ESTLAND 17/05/2022
5.2 Acquiring of payment transactions. ESTLAND 17/05/2022
7. Payment initiation services. ESTLAND 17/05/2022
8. Account information services. ESTLAND 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. FINLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FINLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. FINLAND 19/02/2019
5.1 Issuing of payment instruments. FINLAND 19/02/2019
5.2 Acquiring of payment transactions. FINLAND 19/02/2019
7. Payment initiation services. FINLAND 19/02/2019
8. Account information services. FINLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 19/02/2019
3a. Execution of direct debits, including one-off direct debits. FRANKRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. FRANKRIJK 19/02/2019
5.1 Issuing of payment instruments. FRANKRIJK 19/02/2019
5.2 Acquiring of payment transactions. FRANKRIJK 19/02/2019
7. Payment initiation services. FRANKRIJK 19/02/2019
8. Account information services. FRANKRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 17/05/2022
3a. Execution of direct debits, including one-off direct debits. GRIEKENLAND 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 17/05/2022
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 17/05/2022
5.1 Issuing of payment instruments. GRIEKENLAND 17/05/2022
5.2 Acquiring of payment transactions. GRIEKENLAND 17/05/2022
7. Payment initiation services. GRIEKENLAND 17/05/2022
8. Account information services. GRIEKENLAND 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 17/05/2022
3a. Execution of direct debits, including one-off direct debits. HONGARIJE 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 17/05/2022
3c. Execution of credit transfers, including standing orders. HONGARIJE 17/05/2022
5.1 Issuing of payment instruments. HONGARIJE 17/05/2022
5.2 Acquiring of payment transactions. HONGARIJE 17/05/2022
7. Payment initiation services. HONGARIJE 17/05/2022
8. Account information services. HONGARIJE 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. IERLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. IERLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. IERLAND 19/02/2019
5.1 Issuing of payment instruments. IERLAND 19/02/2019
5.2 Acquiring of payment transactions. IERLAND 19/02/2019
7. Payment initiation services. IERLAND 19/02/2019
8. Account information services. IERLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IJSLAND 17/05/2022
3a. Execution of direct debits, including one-off direct debits. IJSLAND 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 17/05/2022
3c. Execution of credit transfers, including standing orders. IJSLAND 17/05/2022
5.1 Issuing of payment instruments. IJSLAND 17/05/2022
5.2 Acquiring of payment transactions. IJSLAND 17/05/2022
7. Payment initiation services. IJSLAND 17/05/2022
8. Account information services. IJSLAND 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. ITALIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ITALIË 19/02/2019
3c. Execution of credit transfers, including standing orders. ITALIË 19/02/2019
5.1 Issuing of payment instruments. ITALIË 19/02/2019
5.2 Acquiring of payment transactions. ITALIË 19/02/2019
7. Payment initiation services. ITALIË 19/02/2019
8. Account information services. ITALIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 17/05/2022
3a. Execution of direct debits, including one-off direct debits. KROATIË 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. KROATIË 17/05/2022
3c. Execution of credit transfers, including standing orders. KROATIË 17/05/2022
5.1 Issuing of payment instruments. KROATIË 17/05/2022
5.2 Acquiring of payment transactions. KROATIË 17/05/2022
7. Payment initiation services. KROATIË 17/05/2022
8. Account information services. KROATIË 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LETLAND 17/05/2022
3a. Execution of direct debits, including one-off direct debits. LETLAND 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. LETLAND 17/05/2022
3c. Execution of credit transfers, including standing orders. LETLAND 17/05/2022
5.1 Issuing of payment instruments. LETLAND 17/05/2022
5.2 Acquiring of payment transactions. LETLAND 17/05/2022
7. Payment initiation services. LETLAND 17/05/2022
8. Account information services. LETLAND 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LITOUWEN 17/05/2022
3a. Execution of direct debits, including one-off direct debits. LITOUWEN 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 17/05/2022
3c. Execution of credit transfers, including standing orders. LITOUWEN 17/05/2022
5.1 Issuing of payment instruments. LITOUWEN 17/05/2022
5.2 Acquiring of payment transactions. LITOUWEN 17/05/2022
7. Payment initiation services. LITOUWEN 17/05/2022
8. Account information services. LITOUWEN 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 19/02/2019
3a. Execution of direct debits, including one-off direct debits. LUXEMBURG 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 19/02/2019
3c. Execution of credit transfers, including standing orders. LUXEMBURG 19/02/2019
5.1 Issuing of payment instruments. LUXEMBURG 19/02/2019
5.2 Acquiring of payment transactions. LUXEMBURG 19/02/2019
7. Payment initiation services. LUXEMBURG 19/02/2019
8. Account information services. LUXEMBURG 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 11/06/2024
2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 11/06/2024
3a. Execution of direct debits, including one-off direct debits. MALTA 11/06/2024
3b. Execution of payment transactions through a debit card or similar device. MALTA 11/06/2024
3c. Execution of credit transfers, including standing orders. MALTA 11/06/2024
5.1 Issuing of payment instruments. MALTA 11/06/2024
5.2 Acquiring of payment transactions. MALTA 11/06/2024
7. Payment initiation services. MALTA 11/06/2024
8. Account information services. MALTA 11/06/2024
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NOORWEGEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. NOORWEGEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 19/02/2019
3c. Execution of credit transfers, including standing orders. NOORWEGEN 19/02/2019
5.1 Issuing of payment instruments. NOORWEGEN 19/02/2019
5.2 Acquiring of payment transactions. NOORWEGEN 19/02/2019
7. Payment initiation services. NOORWEGEN 19/02/2019
8. Account information services. NOORWEGEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 19/02/2019
3a. Execution of direct debits, including one-off direct debits. OOSTENRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 19/02/2019
5.1 Issuing of payment instruments. OOSTENRIJK 19/02/2019
5.2 Acquiring of payment transactions. OOSTENRIJK 19/02/2019
7. Payment initiation services. OOSTENRIJK 19/02/2019
8. Account information services. OOSTENRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. POLEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. POLEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. POLEN 19/02/2019
3c. Execution of credit transfers, including standing orders. POLEN 19/02/2019
5.1 Issuing of payment instruments. POLEN 19/02/2019
5.2 Acquiring of payment transactions. POLEN 19/02/2019
7. Payment initiation services. POLEN 19/02/2019
8. Account information services. POLEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. PORTUGAL 17/05/2022
3a. Execution of direct debits, including one-off direct debits. PORTUGAL 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 17/05/2022
3c. Execution of credit transfers, including standing orders. PORTUGAL 17/05/2022
5.1 Issuing of payment instruments. PORTUGAL 17/05/2022
5.2 Acquiring of payment transactions. PORTUGAL 17/05/2022
7. Payment initiation services. PORTUGAL 17/05/2022
8. Account information services. PORTUGAL 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 17/05/2022
3a. Execution of direct debits, including one-off direct debits. ROEMENIË 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 17/05/2022
3c. Execution of credit transfers, including standing orders. ROEMENIË 17/05/2022
5.1 Issuing of payment instruments. ROEMENIË 17/05/2022
5.2 Acquiring of payment transactions. ROEMENIË 17/05/2022
7. Payment initiation services. ROEMENIË 17/05/2022
8. Account information services. ROEMENIË 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOVENIË 17/05/2022
3a. Execution of direct debits, including one-off direct debits. SLOVENIË 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 17/05/2022
3c. Execution of credit transfers, including standing orders. SLOVENIË 17/05/2022
5.1 Issuing of payment instruments. SLOVENIË 17/05/2022
5.2 Acquiring of payment transactions. SLOVENIË 17/05/2022
7. Payment initiation services. SLOVENIË 17/05/2022
8. Account information services. SLOVENIË 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 19/02/2019
3a. Execution of direct debits, including one-off direct debits. SLOWAKIJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 19/02/2019
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 19/02/2019
5.1 Issuing of payment instruments. SLOWAKIJE 19/02/2019
5.2 Acquiring of payment transactions. SLOWAKIJE 19/02/2019
7. Payment initiation services. SLOWAKIJE 19/02/2019
8. Account information services. SLOWAKIJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SPANJE 19/02/2019
3a. Execution of direct debits, including one-off direct debits. SPANJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SPANJE 19/02/2019
3c. Execution of credit transfers, including standing orders. SPANJE 19/02/2019
5.1 Issuing of payment instruments. SPANJE 19/02/2019
5.2 Acquiring of payment transactions. SPANJE 19/02/2019
7. Payment initiation services. SPANJE 19/02/2019
8. Account information services. SPANJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. TSJECHIË 17/05/2022
3a. Execution of direct debits, including one-off direct debits. TSJECHIË 17/05/2022
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 17/05/2022
3c. Execution of credit transfers, including standing orders. TSJECHIË 17/05/2022
5.1 Issuing of payment instruments. TSJECHIË 17/05/2022
5.2 Acquiring of payment transactions. TSJECHIË 17/05/2022
7. Payment initiation services. TSJECHIË 17/05/2022
8. Account information services. TSJECHIË 17/05/2022
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWEDEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. ZWEDEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 19/02/2019
3c. Execution of credit transfers, including standing orders. ZWEDEN 19/02/2019
5.1 Issuing of payment instruments. ZWEDEN 19/02/2019
5.2 Acquiring of payment transactions. ZWEDEN 19/02/2019
7. Payment initiation services. ZWEDEN 19/02/2019
8. Account information services. ZWEDEN 19/02/2019

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 19/02/2019
3a. Execution of direct debits, including one-off direct debits. 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. 19/02/2019
3c. Execution of credit transfers, including standing orders. 19/02/2019
5.1 Issuing of payment instruments. 19/02/2019
5.2 Acquiring of payment transactions. 19/02/2019
7. Payment initiation services. 17/09/2020
8. Account information services. 17/09/2020

Branches

Name Address Place of residence
Buckaroo B.V. Louizalaan 120 BRUSSEL

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