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Currencycloud B.V.

Electronic money institutions

Last update: 21 November 2024 02:02

  • Statutory name: Currencycloud B.V.
  • Trade name: Currencycloud B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 72186178
  • LEI code: 7245009VSZ0ZSVDGP754
  • Relation number DNB: R142701
  • Category: Betaalinstelling, Elektronischgeldinstelling
  • Disclosure Currencycloud Stichting Derdengelden is als derdengelden entiteit gelieerd aan Currencycloud B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Currencycloud Stichting Derdengelden is as third party account entity related to Currencycloud B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Mr. Treublaan 7
  • Postal code: 1097DP
  • 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 01/07/2020
1.2 distribution of electronic money 01/07/2020
1.3 redemption of electronic money 01/07/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 01/07/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 01/07/2020
2.3a Execution of direct debits, including one-off direct debits. 01/07/2020
2.3b Execution of payment transactions through a payment card or a similar device. 01/07/2020
2.3c Execution of credit transfers, including standing orders. 01/07/2020
2.5.1 Issuing of payment instruments. 01/07/2020
2.5.2 Acquiring of payment transactions. 01/07/2020

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) 1.1 Issuing of electronic money BELGIË 04/08/2020
1.2 distribution of electronic money BELGIË 04/08/2020
1.3 redemption of electronic money BELGIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. BELGIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. BELGIË 04/08/2020
2.5.1 Issuing of payment instruments. BELGIË 04/08/2020
2.5.2 Acquiring of payment transactions. BELGIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BULGARIJE 04/08/2020
1.2 distribution of electronic money BULGARIJE 04/08/2020
1.3 redemption of electronic money BULGARIJE 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 04/08/2020
2.3c Execution of credit transfers, including standing orders. BULGARIJE 04/08/2020
2.5.1 Issuing of payment instruments. BULGARIJE 04/08/2020
2.5.2 Acquiring of payment transactions. BULGARIJE 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money CYPRUS 04/08/2020
1.2 distribution of electronic money CYPRUS 04/08/2020
1.3 redemption of electronic money CYPRUS 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 04/08/2020
2.3c Execution of credit transfers, including standing orders. CYPRUS 04/08/2020
2.5.1 Issuing of payment instruments. CYPRUS 04/08/2020
2.5.2 Acquiring of payment transactions. CYPRUS 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DENEMARKEN 04/08/2020
1.2 distribution of electronic money DENEMARKEN 04/08/2020
1.3 redemption of electronic money DENEMARKEN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 04/08/2020
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 04/08/2020
2.5.1 Issuing of payment instruments. DENEMARKEN 04/08/2020
2.5.2 Acquiring of payment transactions. DENEMARKEN 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DUITSLAND 04/08/2020
1.2 distribution of electronic money DUITSLAND 04/08/2020
1.3 redemption of electronic money DUITSLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. DUITSLAND 04/08/2020
2.5.1 Issuing of payment instruments. DUITSLAND 04/08/2020
2.5.2 Acquiring of payment transactions. DUITSLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ESTLAND 04/08/2020
1.2 distribution of electronic money ESTLAND 04/08/2020
1.3 redemption of electronic money ESTLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. ESTLAND 04/08/2020
2.5.1 Issuing of payment instruments. ESTLAND 04/08/2020
2.5.2 Acquiring of payment transactions. ESTLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FINLAND 04/08/2020
1.2 distribution of electronic money FINLAND 04/08/2020
1.3 redemption of electronic money FINLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. FINLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. FINLAND 04/08/2020
2.5.1 Issuing of payment instruments. FINLAND 04/08/2020
2.5.2 Acquiring of payment transactions. FINLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 04/08/2020
1.2 distribution of electronic money FRANKRIJK 04/08/2020
1.3 redemption of electronic money FRANKRIJK 04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 04/08/2020
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 04/08/2020
2.5.1 Issuing of payment instruments. FRANKRIJK 04/08/2020
2.5.2 Acquiring of payment transactions. FRANKRIJK 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money GRIEKENLAND 04/08/2020
1.2 distribution of electronic money GRIEKENLAND 04/08/2020
1.3 redemption of electronic money GRIEKENLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 04/08/2020
2.5.1 Issuing of payment instruments. GRIEKENLAND 04/08/2020
2.5.2 Acquiring of payment transactions. GRIEKENLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money HONGARIJE 04/08/2020
1.2 distribution of electronic money HONGARIJE 04/08/2020
1.3 redemption of electronic money HONGARIJE 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 04/08/2020
2.3c Execution of credit transfers, including standing orders. HONGARIJE 04/08/2020
2.5.1 Issuing of payment instruments. HONGARIJE 04/08/2020
2.5.2 Acquiring of payment transactions. HONGARIJE 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IERLAND 04/08/2020
1.2 distribution of electronic money IERLAND 04/08/2020
1.3 redemption of electronic money IERLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. IERLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. IERLAND 04/08/2020
2.5.1 Issuing of payment instruments. IERLAND 04/08/2020
2.5.2 Acquiring of payment transactions. IERLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IJSLAND 04/08/2020
1.2 distribution of electronic money IJSLAND 04/08/2020
1.3 redemption of electronic money IJSLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. IJSLAND 04/08/2020
2.5.1 Issuing of payment instruments. IJSLAND 04/08/2020
2.5.2 Acquiring of payment transactions. IJSLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ITALIË 04/08/2020
1.2 distribution of electronic money ITALIË 04/08/2020
1.3 redemption of electronic money ITALIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. ITALIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. ITALIË 04/08/2020
2.5.1 Issuing of payment instruments. ITALIË 04/08/2020
2.5.2 Acquiring of payment transactions. ITALIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money KROATIË 04/08/2020
1.2 distribution of electronic money KROATIË 04/08/2020
1.3 redemption of electronic money KROATIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. KROATIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. KROATIË 04/08/2020
2.5.1 Issuing of payment instruments. KROATIË 04/08/2020
2.5.2 Acquiring of payment transactions. KROATIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LETLAND 04/08/2020
1.2 distribution of electronic money LETLAND 04/08/2020
1.3 redemption of electronic money LETLAND 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. LETLAND 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 04/08/2020
2.3c Execution of credit transfers, including standing orders. LETLAND 04/08/2020
2.5.1 Issuing of payment instruments. LETLAND 04/08/2020
2.5.2 Acquiring of payment transactions. LETLAND 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LIECHTENSTEIN 04/08/2020
1.2 distribution of electronic money LIECHTENSTEIN 04/08/2020
1.3 redemption of electronic money LIECHTENSTEIN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 04/08/2020
2.3c Execution of credit transfers, including standing orders. LIECHTENSTEIN 04/08/2020
2.5.1 Issuing of payment instruments. LIECHTENSTEIN 04/08/2020
2.5.2 Acquiring of payment transactions. LIECHTENSTEIN 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LITOUWEN 04/08/2020
1.2 distribution of electronic money LITOUWEN 04/08/2020
1.3 redemption of electronic money LITOUWEN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 04/08/2020
2.3c Execution of credit transfers, including standing orders. LITOUWEN 04/08/2020
2.5.1 Issuing of payment instruments. LITOUWEN 04/08/2020
2.5.2 Acquiring of payment transactions. LITOUWEN 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LUXEMBURG 04/08/2020
1.2 distribution of electronic money LUXEMBURG 04/08/2020
1.3 redemption of electronic money LUXEMBURG 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 04/08/2020
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 04/08/2020
2.5.1 Issuing of payment instruments. LUXEMBURG 04/08/2020
2.5.2 Acquiring of payment transactions. LUXEMBURG 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money MALTA 04/08/2020
1.2 distribution of electronic money MALTA 04/08/2020
1.3 redemption of electronic money MALTA 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. MALTA 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 04/08/2020
2.3c Execution of credit transfers, including standing orders. MALTA 04/08/2020
2.5.1 Issuing of payment instruments. MALTA 04/08/2020
2.5.2 Acquiring of payment transactions. MALTA 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NOORWEGEN 04/08/2020
1.2 distribution of electronic money NOORWEGEN 04/08/2020
1.3 redemption of electronic money NOORWEGEN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 04/08/2020
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 04/08/2020
2.5.1 Issuing of payment instruments. NOORWEGEN 04/08/2020
2.5.2 Acquiring of payment transactions. NOORWEGEN 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money OOSTENRIJK 04/08/2020
1.2 distribution of electronic money OOSTENRIJK 04/08/2020
1.3 redemption of electronic money OOSTENRIJK 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 04/08/2020
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 04/08/2020
2.5.1 Issuing of payment instruments. OOSTENRIJK 04/08/2020
2.5.2 Acquiring of payment transactions. OOSTENRIJK 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money POLEN 04/08/2020
1.2 distribution of electronic money POLEN 04/08/2020
1.3 redemption of electronic money POLEN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. POLEN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 04/08/2020
2.3c Execution of credit transfers, including standing orders. POLEN 04/08/2020
2.5.1 Issuing of payment instruments. POLEN 04/08/2020
2.5.2 Acquiring of payment transactions. POLEN 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money PORTUGAL 04/11/2020
1.2 distribution of electronic money PORTUGAL 04/11/2020
1.3 redemption of electronic money PORTUGAL 04/11/2020
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 04/11/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 04/11/2020
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 04/11/2020
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 04/11/2020
2.3c Execution of credit transfers, including standing orders. PORTUGAL 04/11/2020
2.5.1 Issuing of payment instruments. PORTUGAL 04/11/2020
2.5.2 Acquiring of payment transactions. PORTUGAL 04/11/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ROEMENIË 04/08/2020
1.2 distribution of electronic money ROEMENIË 04/08/2020
1.3 redemption of electronic money ROEMENIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. ROEMENIË 04/08/2020
2.5.1 Issuing of payment instruments. ROEMENIË 04/08/2020
2.5.2 Acquiring of payment transactions. ROEMENIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOVENIË 04/08/2020
1.2 distribution of electronic money SLOVENIË 04/08/2020
1.3 redemption of electronic money SLOVENIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. SLOVENIË 04/08/2020
2.5.1 Issuing of payment instruments. SLOVENIË 04/08/2020
2.5.2 Acquiring of payment transactions. SLOVENIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOWAKIJE 04/08/2020
1.2 distribution of electronic money SLOWAKIJE 04/08/2020
1.3 redemption of electronic money SLOWAKIJE 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 04/08/2020
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 04/08/2020
2.5.1 Issuing of payment instruments. SLOWAKIJE 04/08/2020
2.5.2 Acquiring of payment transactions. SLOWAKIJE 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SPANJE 04/11/2020
1.2 distribution of electronic money SPANJE 04/11/2020
1.3 redemption of electronic money SPANJE 04/11/2020
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 04/11/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 04/11/2020
2.3a Execution of direct debits, including one-off direct debits. SPANJE 04/11/2020
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 04/11/2020
2.3c Execution of credit transfers, including standing orders. SPANJE 04/11/2020
2.5.1 Issuing of payment instruments. SPANJE 04/11/2020
2.5.2 Acquiring of payment transactions. SPANJE 04/11/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money TSJECHIË 04/08/2020
1.2 distribution of electronic money TSJECHIË 04/08/2020
1.3 redemption of electronic money TSJECHIË 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 04/08/2020
2.3c Execution of credit transfers, including standing orders. TSJECHIË 04/08/2020
2.5.1 Issuing of payment instruments. TSJECHIË 04/08/2020
2.5.2 Acquiring of payment transactions. TSJECHIË 04/08/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ZWEDEN 04/08/2020
1.2 distribution of electronic money ZWEDEN 04/08/2020
1.3 redemption of electronic money ZWEDEN 04/08/2020
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 04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 04/08/2020
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 04/08/2020
2.3c Execution of credit transfers, including standing orders. ZWEDEN 04/08/2020
2.5.1 Issuing of payment instruments. ZWEDEN 04/08/2020
2.5.2 Acquiring of payment transactions. ZWEDEN 04/08/2020

Agents

Name Address Place of residence
Incard Europe Limited Elia Zammit Street null ST. JULIANS
Quid Ecosystem Ireland Limited Saint Mary's Place North 1 DUBLIN
REIBANQ B.V. H.J.E. Wenckebachweg 123 AMSTERDAM
WUZO B.V. Prins Hendrikkade 21E AMSTERDAM

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