Rootline B.V.

Payment service providers

Last update: 13 March 2025 02:01

  • Statutory name: Rootline B.V.
  • Trade name: Rootline B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 83218025
  • LEI code: 724500PDVE3Q0TG1DR82
  • Relation number DNB: R187589
  • Category: Betaalinstelling
  • Disclosure Rootline Stichting Derdengelden is als derdengelden entiteit gelieerd aan Rootline B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Rootline Stichting Derdengelden is as escrow party related to Rootline B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Prinsengracht 449A
  • Postal code: 1016HN
  • Place of residence: AMSTERDAM
  • Country: Netherlands

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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. BELGIË 01/08/2023
3c. Execution of credit transfers, including standing orders. BELGIË 01/08/2023
5.2 Acquiring of payment transactions. BELGIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 01/08/2023
3c. Execution of credit transfers, including standing orders. BULGARIJE 01/08/2023
5.2 Acquiring of payment transactions. BULGARIJE 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 01/08/2023
3c. Execution of credit transfers, including standing orders. CYPRUS 01/08/2023
5.2 Acquiring of payment transactions. CYPRUS 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 01/08/2023
3c. Execution of credit transfers, including standing orders. DENEMARKEN 01/08/2023
5.2 Acquiring of payment transactions. DENEMARKEN 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. DUITSLAND 01/08/2023
5.2 Acquiring of payment transactions. DUITSLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. ESTLAND 01/08/2023
5.2 Acquiring of payment transactions. ESTLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. FINLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. FINLAND 01/08/2023
5.2 Acquiring of payment transactions. FINLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 01/08/2023
3c. Execution of credit transfers, including standing orders. FRANKRIJK 01/08/2023
5.2 Acquiring of payment transactions. FRANKRIJK 01/08/2023
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. GIBRALTAR 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. GIBRALTAR 01/08/2023
3c. Execution of credit transfers, including standing orders. GIBRALTAR 01/08/2023
5.2 Acquiring of payment transactions. GIBRALTAR 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 01/08/2023
5.2 Acquiring of payment transactions. GRIEKENLAND 01/08/2023
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. HONGARIJE 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 01/08/2023
3c. Execution of credit transfers, including standing orders. HONGARIJE 01/08/2023
5.2 Acquiring of payment transactions. HONGARIJE 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. IERLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. IERLAND 01/08/2023
5.2 Acquiring of payment transactions. IERLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. IJSLAND 01/08/2023
5.2 Acquiring of payment transactions. IJSLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. ITALIË 01/08/2023
3c. Execution of credit transfers, including standing orders. ITALIË 01/08/2023
5.2 Acquiring of payment transactions. ITALIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. KROATIË 01/08/2023
3c. Execution of credit transfers, including standing orders. KROATIË 01/08/2023
5.2 Acquiring of payment transactions. KROATIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. LETLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. LETLAND 01/08/2023
5.2 Acquiring of payment transactions. LETLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 01/08/2023
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 01/08/2023
5.2 Acquiring of payment transactions. LIECHTENSTEIN 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 01/08/2023
3c. Execution of credit transfers, including standing orders. LITOUWEN 01/08/2023
5.2 Acquiring of payment transactions. LITOUWEN 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 01/08/2023
3c. Execution of credit transfers, including standing orders. LUXEMBURG 01/08/2023
5.2 Acquiring of payment transactions. LUXEMBURG 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. MALTA 01/08/2023
3c. Execution of credit transfers, including standing orders. MALTA 01/08/2023
5.2 Acquiring of payment transactions. MALTA 01/08/2023
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. NEDERLAND 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. NEDERLAND 01/08/2023
3c. Execution of credit transfers, including standing orders. NEDERLAND 01/08/2023
5.2 Acquiring of payment transactions. NEDERLAND 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 01/08/2023
3c. Execution of credit transfers, including standing orders. NOORWEGEN 01/08/2023
5.2 Acquiring of payment transactions. NOORWEGEN 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 01/08/2023
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 01/08/2023
5.2 Acquiring of payment transactions. OOSTENRIJK 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. POLEN 01/08/2023
3c. Execution of credit transfers, including standing orders. POLEN 01/08/2023
5.2 Acquiring of payment transactions. POLEN 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 01/08/2023
3c. Execution of credit transfers, including standing orders. PORTUGAL 01/08/2023
5.2 Acquiring of payment transactions. PORTUGAL 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 01/08/2023
3c. Execution of credit transfers, including standing orders. ROEMENIË 01/08/2023
5.2 Acquiring of payment transactions. ROEMENIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 01/08/2023
3c. Execution of credit transfers, including standing orders. SLOVENIË 01/08/2023
5.2 Acquiring of payment transactions. SLOVENIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 01/08/2023
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 01/08/2023
5.2 Acquiring of payment transactions. SLOWAKIJE 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. SPANJE 01/08/2023
3c. Execution of credit transfers, including standing orders. SPANJE 01/08/2023
5.2 Acquiring of payment transactions. SPANJE 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 01/08/2023
3c. Execution of credit transfers, including standing orders. TSJECHIË 01/08/2023
5.2 Acquiring of payment transactions. TSJECHIË 01/08/2023
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 01/08/2023
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 01/08/2023
3c. Execution of credit transfers, including standing orders. ZWEDEN 01/08/2023
5.2 Acquiring of payment transactions. ZWEDEN 01/08/2023

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. 13/03/2023
3b. Execution of payment transactions through a debit card or similar device. 13/03/2023
3c. Execution of credit transfers, including standing orders. 13/03/2023
5.1 Issuing of payment instruments. 13/03/2023
5.2 Acquiring of payment transactions. 13/03/2023

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