Ryvyl (EU) EAD
Electronic money institutions
- Statutory name: Ryvyl (EU) EAD
- Trade name: "Transact Europe" EAD
- Statutory seat: SOFIA, BULGARIJE
- Relation number DNB: R111439
- Category: Elektronischgeldinstelling
- Disclosure Deze betaalinstelling valt onder toezicht van / this payment institution is supervised by the Bulgarian National Bank, at Sofia, Bulgaria.
Contacts
Business address
- Adress: Pozitano Square 2
- Postal code: 1000
- Place of residence: SOFIA
- Country: Bulgaria
Internet address
EU-passport (in)
| Article | Activity | Date of entrance |
|---|---|---|
| Cross-border services provided in the Netherlands by EEA-based electronic-money institution (PSD2 - WFT 2:10e) | 1.1 Issuing of electronic money | 01/03/2018 |
| 1.2 distribution of electronic money | 01/03/2018 | |
| 1.3 redemption of electronic money | 01/03/2018 | |
| 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. | 01/03/2018 | |
| 2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. | 01/03/2018 | |
| 2.3a Execution of direct debits, including one-off direct debits. | 01/03/2018 | |
| 2.3b Execution of payment transactions through a payment card or a similar device. | 01/03/2018 | |
| 2.3c Execution of credit transfers, including standing orders. | 01/03/2018 | |
| 2.4a Execution of direct debits, including one-off direct debits. | 01/03/2018 | |
| 2.4b Execution of payment transactions through a payment card or a similar device. | 01/03/2018 | |
| 2.4c Execution of credit transfers, including standing orders. | 01/03/2018 | |
| 2.5.1 Issuing of payment instruments. | 01/03/2018 | |
| 2.5.2 Acquiring of payment transactions. | 17/03/2020 | |
| 2.6 Money remittance. | 01/03/2018 |