Azimo B.V.

Payment service providers

Last update: 08 April 2025 04:02

  • Statutory name: Azimo B.V.
  • Trade name: Azimo B.V.
  • Statutory seat: GEMEENTE AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 72269693
  • LEI code: 724500TQAL45EWAPI195
  • Relation number DNB: R142440
  • Category: Betaalinstelling
  • Disclosure Azimo Stichting Third Party Account is als derdengelden entiteit gelieerd aan Azimo B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - Azimo Stichting Third Party Account is as escrow party related to Azimo B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Radarweg 29
  • Postal code: 1043NX
  • Place of residence: AMSTERDAM
  • 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) 3a. Execution of direct debits, including one-off direct debits. BELGIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. BELGIË 29/03/2019
3c. Execution of credit transfers, including standing orders. BELGIË 29/03/2019
5.1 Issuing of payment instruments. BELGIË 29/03/2019
5.2 Acquiring of payment transactions. BELGIË 29/03/2019
6. Money remittance. BELGIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. BULGARIJE 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 29/03/2019
3c. Execution of credit transfers, including standing orders. BULGARIJE 29/03/2019
5.1 Issuing of payment instruments. BULGARIJE 29/03/2019
5.2 Acquiring of payment transactions. BULGARIJE 29/03/2019
6. Money remittance. BULGARIJE 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. CYPRUS 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 29/03/2019
3c. Execution of credit transfers, including standing orders. CYPRUS 29/03/2019
5.1 Issuing of payment instruments. CYPRUS 29/03/2019
5.2 Acquiring of payment transactions. CYPRUS 29/03/2019
6. Money remittance. CYPRUS 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DENEMARKEN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 29/03/2019
3c. Execution of credit transfers, including standing orders. DENEMARKEN 29/03/2019
5.1 Issuing of payment instruments. DENEMARKEN 29/03/2019
5.2 Acquiring of payment transactions. DENEMARKEN 29/03/2019
6. Money remittance. DENEMARKEN 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DUITSLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. DUITSLAND 29/03/2019
5.1 Issuing of payment instruments. DUITSLAND 29/03/2019
5.2 Acquiring of payment transactions. DUITSLAND 29/03/2019
6. Money remittance. DUITSLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ESTLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. ESTLAND 29/03/2019
5.1 Issuing of payment instruments. ESTLAND 29/03/2019
5.2 Acquiring of payment transactions. ESTLAND 29/03/2019
6. Money remittance. ESTLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. FINLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. FINLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. FINLAND 29/03/2019
5.1 Issuing of payment instruments. FINLAND 29/03/2019
5.2 Acquiring of payment transactions. FINLAND 29/03/2019
6. Money remittance. FINLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. FRANKRIJK 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 29/03/2019
3c. Execution of credit transfers, including standing orders. FRANKRIJK 29/03/2019
5.1 Issuing of payment instruments. FRANKRIJK 29/03/2019
5.2 Acquiring of payment transactions. FRANKRIJK 29/03/2019
6. Money remittance. FRANKRIJK 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. GRIEKENLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 29/03/2019
5.1 Issuing of payment instruments. GRIEKENLAND 29/03/2019
5.2 Acquiring of payment transactions. GRIEKENLAND 29/03/2019
6. Money remittance. GRIEKENLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3c. Execution of credit transfers, including standing orders. HONGARIJE 15/07/2024
5.2 Acquiring of payment transactions. HONGARIJE 15/07/2024
6. Money remittance. HONGARIJE 15/07/2024
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. IERLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. IERLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. IERLAND 29/03/2019
5.1 Issuing of payment instruments. IERLAND 29/03/2019
5.2 Acquiring of payment transactions. IERLAND 29/03/2019
6. Money remittance. IERLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. IJSLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. IJSLAND 29/03/2019
5.1 Issuing of payment instruments. IJSLAND 29/03/2019
5.2 Acquiring of payment transactions. IJSLAND 29/03/2019
6. Money remittance. IJSLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ITALIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. ITALIË 29/03/2019
3c. Execution of credit transfers, including standing orders. ITALIË 29/03/2019
5.1 Issuing of payment instruments. ITALIË 29/03/2019
5.2 Acquiring of payment transactions. ITALIË 29/03/2019
6. Money remittance. ITALIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. KROATIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. KROATIË 29/03/2019
3c. Execution of credit transfers, including standing orders. KROATIË 29/03/2019
5.1 Issuing of payment instruments. KROATIË 29/03/2019
5.2 Acquiring of payment transactions. KROATIË 29/03/2019
6. Money remittance. KROATIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LETLAND 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. LETLAND 29/03/2019
3c. Execution of credit transfers, including standing orders. LETLAND 29/03/2019
5.1 Issuing of payment instruments. LETLAND 29/03/2019
5.2 Acquiring of payment transactions. LETLAND 29/03/2019
6. Money remittance. LETLAND 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 29/03/2019
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 29/03/2019
5.1 Issuing of payment instruments. LIECHTENSTEIN 29/03/2019
5.2 Acquiring of payment transactions. LIECHTENSTEIN 29/03/2019
6. Money remittance. LIECHTENSTEIN 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LITOUWEN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 29/03/2019
3c. Execution of credit transfers, including standing orders. LITOUWEN 29/03/2019
5.1 Issuing of payment instruments. LITOUWEN 29/03/2019
5.2 Acquiring of payment transactions. LITOUWEN 29/03/2019
6. Money remittance. LITOUWEN 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. LUXEMBURG 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 29/03/2019
3c. Execution of credit transfers, including standing orders. LUXEMBURG 29/03/2019
5.1 Issuing of payment instruments. LUXEMBURG 29/03/2019
5.2 Acquiring of payment transactions. LUXEMBURG 29/03/2019
6. Money remittance. LUXEMBURG 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. MALTA 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. MALTA 29/03/2019
3c. Execution of credit transfers, including standing orders. MALTA 29/03/2019
5.1 Issuing of payment instruments. MALTA 29/03/2019
5.2 Acquiring of payment transactions. MALTA 29/03/2019
6. Money remittance. MALTA 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. NOORWEGEN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 29/03/2019
3c. Execution of credit transfers, including standing orders. NOORWEGEN 29/03/2019
5.1 Issuing of payment instruments. NOORWEGEN 29/03/2019
5.2 Acquiring of payment transactions. NOORWEGEN 29/03/2019
6. Money remittance. NOORWEGEN 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. OOSTENRIJK 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 29/03/2019
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 29/03/2019
5.1 Issuing of payment instruments. OOSTENRIJK 29/03/2019
5.2 Acquiring of payment transactions. OOSTENRIJK 29/03/2019
6. Money remittance. OOSTENRIJK 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. POLEN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. POLEN 29/03/2019
3c. Execution of credit transfers, including standing orders. POLEN 29/03/2019
5.1 Issuing of payment instruments. POLEN 29/03/2019
5.2 Acquiring of payment transactions. POLEN 29/03/2019
6. Money remittance. POLEN 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. PORTUGAL 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 29/03/2019
3c. Execution of credit transfers, including standing orders. PORTUGAL 29/03/2019
5.1 Issuing of payment instruments. PORTUGAL 29/03/2019
5.2 Acquiring of payment transactions. PORTUGAL 29/03/2019
6. Money remittance. PORTUGAL 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ROEMENIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 29/03/2019
3c. Execution of credit transfers, including standing orders. ROEMENIË 29/03/2019
5.1 Issuing of payment instruments. ROEMENIË 29/03/2019
5.2 Acquiring of payment transactions. ROEMENIË 29/03/2019
6. Money remittance. ROEMENIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SLOVENIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 29/03/2019
3c. Execution of credit transfers, including standing orders. SLOVENIË 29/03/2019
5.1 Issuing of payment instruments. SLOVENIË 29/03/2019
5.2 Acquiring of payment transactions. SLOVENIË 29/03/2019
6. Money remittance. SLOVENIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SLOWAKIJE 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 29/03/2019
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 29/03/2019
5.1 Issuing of payment instruments. SLOWAKIJE 29/03/2019
5.2 Acquiring of payment transactions. SLOWAKIJE 29/03/2019
6. Money remittance. SLOWAKIJE 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SPANJE 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. SPANJE 29/03/2019
3c. Execution of credit transfers, including standing orders. SPANJE 29/03/2019
5.1 Issuing of payment instruments. SPANJE 29/03/2019
5.2 Acquiring of payment transactions. SPANJE 29/03/2019
6. Money remittance. SPANJE 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. TSJECHIË 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 29/03/2019
3c. Execution of credit transfers, including standing orders. TSJECHIË 29/03/2019
5.1 Issuing of payment instruments. TSJECHIË 29/03/2019
5.2 Acquiring of payment transactions. TSJECHIË 29/03/2019
6. Money remittance. TSJECHIË 29/03/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ZWEDEN 29/03/2019
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 29/03/2019
3c. Execution of credit transfers, including standing orders. ZWEDEN 29/03/2019
5.1 Issuing of payment instruments. ZWEDEN 29/03/2019
5.2 Acquiring of payment transactions. ZWEDEN 29/03/2019
6. Money remittance. ZWEDEN 29/03/2019

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a) 3a. Execution of direct debits, including one-off direct debits. 27/03/2019
3b. Execution of payment transactions through a debit card or similar device. 27/03/2019
3c. Execution of credit transfers, including standing orders. 27/03/2019
5.1 Issuing of payment instruments. 27/03/2019
5.2 Acquiring of payment transactions. 27/03/2019
6. Money remittance. 27/03/2019

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