Mollie B.V.

Electronic money institutions

Last update: 27 April 2025 04:02

  • Statutory name: Mollie B.V.
  • Trade name: Mollie B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 30204462
  • LEI code: 98450064AC9753611E09
  • Relation number DNB: F0038
  • Category: Elektronischgeldinstelling

Contacts

Business address

  • Adress: Keizersgracht 126
  • Postal code: 1015CW
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a) 1.1 Issuing of electronic money 16/01/2025
1.2 distribution of electronic money 16/01/2025
1.3 redemption of electronic money 16/01/2025
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. 16/01/2025
2.3c Execution of credit transfers, including standing orders. 16/01/2025
2.5.1 Issuing of payment instruments. 16/01/2025
2.5.2 Acquiring of payment transactions. 16/01/2025
2.7. Payment initiation services. 16/01/2025
2.8. Account information services. 16/01/2025

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. BELGIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. BELGIË 16/01/2025
2.5.1 Issuing of payment instruments. BELGIË 16/01/2025
2.5.2 Acquiring of payment transactions. BELGIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 16/01/2025
2.3c Execution of credit transfers, including standing orders. BULGARIJE 16/01/2025
2.5.1 Issuing of payment instruments. BULGARIJE 16/01/2025
2.5.2 Acquiring of payment transactions. BULGARIJE 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 16/01/2025
2.3c Execution of credit transfers, including standing orders. CYPRUS 16/01/2025
2.5.1 Issuing of payment instruments. CYPRUS 16/01/2025
2.5.2 Acquiring of payment transactions. CYPRUS 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DENEMARKEN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 16/01/2025
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 16/01/2025
2.5.1 Issuing of payment instruments. DENEMARKEN 16/01/2025
2.5.2 Acquiring of payment transactions. DENEMARKEN 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. DUITSLAND 16/01/2025
2.5.1 Issuing of payment instruments. DUITSLAND 16/01/2025
2.5.2 Acquiring of payment transactions. DUITSLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ESTLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. ESTLAND 16/01/2025
2.5.1 Issuing of payment instruments. ESTLAND 16/01/2025
2.5.2 Acquiring of payment transactions. ESTLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. FINLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. FINLAND 16/01/2025
2.5.1 Issuing of payment instruments. FINLAND 16/01/2025
2.5.2 Acquiring of payment transactions. FINLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 20/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 20/01/2025
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 20/01/2025
2.5.1 Issuing of payment instruments. FRANKRIJK 20/01/2025
2.5.2 Acquiring of payment transactions. FRANKRIJK 20/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 16/01/2025
2.5.1 Issuing of payment instruments. GRIEKENLAND 16/01/2025
2.5.2 Acquiring of payment transactions. GRIEKENLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 16/01/2025
2.3c Execution of credit transfers, including standing orders. HONGARIJE 16/01/2025
2.5.1 Issuing of payment instruments. HONGARIJE 16/01/2025
2.5.2 Acquiring of payment transactions. HONGARIJE 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. IERLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. IERLAND 16/01/2025
2.5.1 Issuing of payment instruments. IERLAND 16/01/2025
2.5.2 Acquiring of payment transactions. IERLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IJSLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. IJSLAND 16/01/2025
2.5.1 Issuing of payment instruments. IJSLAND 16/01/2025
2.5.2 Acquiring of payment transactions. IJSLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. ITALIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. ITALIË 16/01/2025
2.5.1 Issuing of payment instruments. ITALIË 16/01/2025
2.5.2 Acquiring of payment transactions. ITALIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. KROATIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. KROATIË 16/01/2025
2.5.1 Issuing of payment instruments. KROATIË 16/01/2025
2.5.2 Acquiring of payment transactions. KROATIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LETLAND 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. LETLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. LETLAND 16/01/2025
2.5.1 Issuing of payment instruments. LETLAND 16/01/2025
2.5.2 Acquiring of payment transactions. LETLAND 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 16/01/2025
2.3c Execution of credit transfers, including standing orders. LIECHTENSTEIN 16/01/2025
2.5.1 Issuing of payment instruments. LIECHTENSTEIN 16/01/2025
2.5.2 Acquiring of payment transactions. LIECHTENSTEIN 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LITOUWEN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 16/01/2025
2.3c Execution of credit transfers, including standing orders. LITOUWEN 16/01/2025
2.5.1 Issuing of payment instruments. LITOUWEN 16/01/2025
2.5.2 Acquiring of payment transactions. LITOUWEN 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 16/01/2025
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 16/01/2025
2.5.1 Issuing of payment instruments. LUXEMBURG 16/01/2025
2.5.2 Acquiring of payment transactions. LUXEMBURG 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. MALTA 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 16/01/2025
2.3c Execution of credit transfers, including standing orders. MALTA 16/01/2025
2.5.1 Issuing of payment instruments. MALTA 16/01/2025
2.5.2 Acquiring of payment transactions. MALTA 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NOORWEGEN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 16/01/2025
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 16/01/2025
2.5.1 Issuing of payment instruments. NOORWEGEN 16/01/2025
2.5.2 Acquiring of payment transactions. NOORWEGEN 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 16/01/2025
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 16/01/2025
2.5.1 Issuing of payment instruments. OOSTENRIJK 16/01/2025
2.5.2 Acquiring of payment transactions. OOSTENRIJK 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. POLEN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. POLEN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 16/01/2025
2.3c Execution of credit transfers, including standing orders. POLEN 16/01/2025
2.5.1 Issuing of payment instruments. POLEN 16/01/2025
2.5.2 Acquiring of payment transactions. POLEN 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. PORTUGAL 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 16/01/2025
2.3c Execution of credit transfers, including standing orders. PORTUGAL 16/01/2025
2.5.1 Issuing of payment instruments. PORTUGAL 16/01/2025
2.5.2 Acquiring of payment transactions. PORTUGAL 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. ROEMENIË 16/01/2025
2.5.1 Issuing of payment instruments. ROEMENIË 16/01/2025
2.5.2 Acquiring of payment transactions. ROEMENIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOVENIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. SLOVENIË 16/01/2025
2.5.1 Issuing of payment instruments. SLOVENIË 16/01/2025
2.5.2 Acquiring of payment transactions. SLOVENIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 16/01/2025
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 16/01/2025
2.5.1 Issuing of payment instruments. SLOWAKIJE 16/01/2025
2.5.2 Acquiring of payment transactions. SLOWAKIJE 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SPANJE 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. SPANJE 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 16/01/2025
2.3c Execution of credit transfers, including standing orders. SPANJE 16/01/2025
2.5.1 Issuing of payment instruments. SPANJE 16/01/2025
2.5.2 Acquiring of payment transactions. SPANJE 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. TSJECHIË 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 16/01/2025
2.3c Execution of credit transfers, including standing orders. TSJECHIË 16/01/2025
2.5.1 Issuing of payment instruments. TSJECHIË 16/01/2025
2.5.2 Acquiring of payment transactions. TSJECHIË 16/01/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWEDEN 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 16/01/2025
2.3c Execution of credit transfers, including standing orders. ZWEDEN 16/01/2025
2.5.1 Issuing of payment instruments. ZWEDEN 16/01/2025
2.5.2 Acquiring of payment transactions. ZWEDEN 16/01/2025

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