CAB Europe B.V.

Payment service providers

Last update: 14 April 2025 04:01

  • Statutory name: CAB Europe B.V.
  • Trade name: CAB Payments Europe, CAB Europe B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 88072649
  • LEI code: 724500RC4B5B8ZQV5O76
  • Relation number DNB: R192360
  • Category: Betaalinstelling
  • Disclosure Stichting CAB Payments Europe is als derdengelden entiteit gelieerd aan CAB Europe B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting CAB Payments Europe is as escrow party related to CAB Europe B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Gustav Mahlerplein 2
  • Postal code: 1082MA
  • 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) 3c. Execution of credit transfers, including standing orders. BELGIË 22/04/2024
4c. Execution of credit transfers, including standing orders. BELGIË 22/04/2024
5.1 Issuing of payment instruments. BELGIË 22/04/2024
5.2 Acquiring of payment transactions. BELGIË 22/04/2024
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. BULGARIJE 01/09/2024
4c. Execution of credit transfers, including standing orders. BULGARIJE 01/09/2024
5.1 Issuing of payment instruments. BULGARIJE 01/09/2024
5.2 Acquiring of payment transactions. BULGARIJE 01/09/2024
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. CYPRUS 01/09/2024
4c. Execution of credit transfers, including standing orders. CYPRUS 01/09/2024
5.1 Issuing of payment instruments. CYPRUS 01/09/2024
5.2 Acquiring of payment transactions. CYPRUS 01/09/2024
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. DENEMARKEN 22/04/2024
4c. Execution of credit transfers, including standing orders. DENEMARKEN 22/04/2024
5.1 Issuing of payment instruments. DENEMARKEN 22/04/2024
5.2 Acquiring of payment transactions. DENEMARKEN 22/04/2024
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. DUITSLAND 22/04/2024
4c. Execution of credit transfers, including standing orders. DUITSLAND 22/04/2024
5.1 Issuing of payment instruments. DUITSLAND 22/04/2024
5.2 Acquiring of payment transactions. DUITSLAND 22/04/2024
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. ESTLAND 01/09/2024
4c. Execution of credit transfers, including standing orders. ESTLAND 01/09/2024
5.1 Issuing of payment instruments. ESTLAND 01/09/2024
5.2 Acquiring of payment transactions. ESTLAND 01/09/2024
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. FINLAND 22/04/2024
4c. Execution of credit transfers, including standing orders. FINLAND 22/04/2024
5.1 Issuing of payment instruments. FINLAND 22/04/2024
5.2 Acquiring of payment transactions. FINLAND 22/04/2024
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. FRANKRIJK 22/04/2024
4c. Execution of credit transfers, including standing orders. FRANKRIJK 22/04/2024
5.1 Issuing of payment instruments. FRANKRIJK 22/04/2024
5.2 Acquiring of payment transactions. FRANKRIJK 22/04/2024
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. GRIEKENLAND 01/09/2024
4c. Execution of credit transfers, including standing orders. GRIEKENLAND 01/09/2024
5.1 Issuing of payment instruments. GRIEKENLAND 01/09/2024
5.2 Acquiring of payment transactions. GRIEKENLAND 01/09/2024
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 01/09/2024
4c. Execution of credit transfers, including standing orders. HONGARIJE 01/09/2024
5.1 Issuing of payment instruments. HONGARIJE 01/09/2024
5.2 Acquiring of payment transactions. HONGARIJE 01/09/2024
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. IERLAND 22/04/2024
4c. Execution of credit transfers, including standing orders. IERLAND 22/04/2024
5.1 Issuing of payment instruments. IERLAND 22/04/2024
5.2 Acquiring of payment transactions. IERLAND 22/04/2024
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. IJSLAND 01/09/2024
4c. Execution of credit transfers, including standing orders. IJSLAND 01/09/2024
5.1 Issuing of payment instruments. IJSLAND 01/09/2024
5.2 Acquiring of payment transactions. IJSLAND 01/09/2024
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. ITALIË 22/04/2024
4c. Execution of credit transfers, including standing orders. ITALIË 22/04/2024
5.1 Issuing of payment instruments. ITALIË 22/04/2024
5.2 Acquiring of payment transactions. ITALIË 22/04/2024
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. KROATIË 22/04/2024
4c. Execution of credit transfers, including standing orders. KROATIË 22/04/2024
5.1 Issuing of payment instruments. KROATIË 22/04/2024
5.2 Acquiring of payment transactions. KROATIË 22/04/2024
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. LETLAND 01/09/2024
4c. Execution of credit transfers, including standing orders. LETLAND 01/09/2024
5.1 Issuing of payment instruments. LETLAND 01/09/2024
5.2 Acquiring of payment transactions. LETLAND 01/09/2024
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. LITOUWEN 01/09/2024
4c. Execution of credit transfers, including standing orders. LITOUWEN 01/09/2024
5.1 Issuing of payment instruments. LITOUWEN 01/09/2024
5.2 Acquiring of payment transactions. LITOUWEN 01/09/2024
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. LUXEMBURG 22/04/2024
4c. Execution of credit transfers, including standing orders. LUXEMBURG 22/04/2024
5.1 Issuing of payment instruments. LUXEMBURG 22/04/2024
5.2 Acquiring of payment transactions. LUXEMBURG 22/04/2024
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. MALTA 01/09/2024
4c. Execution of credit transfers, including standing orders. MALTA 01/09/2024
5.1 Issuing of payment instruments. MALTA 01/09/2024
5.2 Acquiring of payment transactions. MALTA 01/09/2024
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. NOORWEGEN 22/04/2024
4c. Execution of credit transfers, including standing orders. NOORWEGEN 22/04/2024
5.1 Issuing of payment instruments. NOORWEGEN 22/04/2024
5.2 Acquiring of payment transactions. NOORWEGEN 22/04/2024
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. OOSTENRIJK 01/09/2024
4c. Execution of credit transfers, including standing orders. OOSTENRIJK 01/09/2024
5.1 Issuing of payment instruments. OOSTENRIJK 01/09/2024
5.2 Acquiring of payment transactions. OOSTENRIJK 01/09/2024
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. POLEN 22/04/2024
4c. Execution of credit transfers, including standing orders. POLEN 22/04/2024
5.1 Issuing of payment instruments. POLEN 22/04/2024
5.2 Acquiring of payment transactions. POLEN 22/04/2024
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. PORTUGAL 22/04/2024
4c. Execution of credit transfers, including standing orders. PORTUGAL 22/04/2024
5.1 Issuing of payment instruments. PORTUGAL 22/04/2024
5.2 Acquiring of payment transactions. PORTUGAL 22/04/2024
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. ROEMENIË 01/09/2024
4c. Execution of credit transfers, including standing orders. ROEMENIË 01/09/2024
5.1 Issuing of payment instruments. ROEMENIË 01/09/2024
5.2 Acquiring of payment transactions. ROEMENIË 01/09/2024
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. SLOVENIË 01/09/2024
4c. Execution of credit transfers, including standing orders. SLOVENIË 01/09/2024
5.1 Issuing of payment instruments. SLOVENIË 01/09/2024
5.2 Acquiring of payment transactions. SLOVENIË 01/09/2024
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. SLOWAKIJE 01/09/2024
4c. Execution of credit transfers, including standing orders. SLOWAKIJE 01/09/2024
5.1 Issuing of payment instruments. SLOWAKIJE 01/09/2024
5.2 Acquiring of payment transactions. SLOWAKIJE 01/09/2024
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. SPANJE 22/04/2024
4c. Execution of credit transfers, including standing orders. SPANJE 22/04/2024
5.1 Issuing of payment instruments. SPANJE 22/04/2024
5.2 Acquiring of payment transactions. SPANJE 22/04/2024
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. TSJECHIË 22/04/2024
4c. Execution of credit transfers, including standing orders. TSJECHIË 22/04/2024
5.1 Issuing of payment instruments. TSJECHIË 22/04/2024
5.2 Acquiring of payment transactions. TSJECHIË 22/04/2024
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. ZWEDEN 22/04/2024
4c. Execution of credit transfers, including standing orders. ZWEDEN 22/04/2024
5.1 Issuing of payment instruments. ZWEDEN 22/04/2024
5.2 Acquiring of payment transactions. ZWEDEN 22/04/2024

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. 02/04/2024
3b. Execution of payment transactions through a debit card or similar device. 02/04/2024
3c. Execution of credit transfers, including standing orders. 02/04/2024
4a. Execution of direct debits, including one-off direct debits. 02/04/2024
4b. Execution of payment transactions through a debit card or similar device. 02/04/2024
4c. Execution of credit transfers, including standing orders. 02/04/2024
5.1 Issuing of payment instruments. 02/04/2024
5.2 Acquiring of payment transactions. 02/04/2024

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