Outdated browser

You are using an outdated browser. DNB.nl works best with:

Airwallex (Netherlands) B.V.

Electronic money institutions

Last update: 27 December 2024 02:02

  • Statutory name: Airwallex (Netherlands) B.V.
  • Trade name: Airwallex (Netherlands) B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 77519256
  • LEI code: 724500FH0D6K3YH7TS78
  • Relation number DNB: R179622
  • Category: Elektronischgeldinstelling
  • Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Herengracht 168 Unit 201
  • Postal code: 1016BP
  • 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 30/04/2021
1.2 distribution of electronic money 30/04/2021
1.3 redemption of electronic money 30/04/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 30/04/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 30/04/2021
2.3a Execution of direct debits, including one-off direct debits. 30/04/2021
2.3b Execution of payment transactions through a payment card or a similar device. 30/04/2021
2.3c Execution of credit transfers, including standing orders. 30/04/2021
2.5.1 Issuing of payment instruments. 30/04/2021
2.5.2 Acquiring of payment transactions. 30/04/2021
2.6 Money remittance. 30/04/2021

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 14/05/2021
1.2 distribution of electronic money BELGIË 14/05/2021
1.3 redemption of electronic money BELGIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. BELGIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. BELGIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. BELGIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. BELGIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. BELGIË 14/05/2021
2.5.1 Issuing of payment instruments. BELGIË 14/05/2021
2.5.2 Acquiring of payment transactions. BELGIË 14/05/2021
2.6 Money remittance. BELGIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BULGARIJE 14/05/2021
1.2 distribution of electronic money BULGARIJE 14/05/2021
1.3 redemption of electronic money BULGARIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. BULGARIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. BULGARIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. BULGARIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. BULGARIJE 14/05/2021
2.5.1 Issuing of payment instruments. BULGARIJE 14/05/2021
2.5.2 Acquiring of payment transactions. BULGARIJE 14/05/2021
2.6 Money remittance. BULGARIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money CYPRUS 14/05/2021
1.2 distribution of electronic money CYPRUS 14/05/2021
1.3 redemption of electronic money CYPRUS 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 14/05/2021
2.3c Execution of credit transfers, including standing orders. CYPRUS 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. CYPRUS 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. CYPRUS 14/05/2021
2.4c Execution of credit transfers, including standing orders. CYPRUS 14/05/2021
2.5.1 Issuing of payment instruments. CYPRUS 14/05/2021
2.5.2 Acquiring of payment transactions. CYPRUS 14/05/2021
2.6 Money remittance. CYPRUS 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DENEMARKEN 14/05/2021
1.2 distribution of electronic money DENEMARKEN 14/05/2021
1.3 redemption of electronic money DENEMARKEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. DENEMARKEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. DENEMARKEN 14/05/2021
2.5.1 Issuing of payment instruments. DENEMARKEN 14/05/2021
2.5.2 Acquiring of payment transactions. DENEMARKEN 14/05/2021
2.6 Money remittance. DENEMARKEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DUITSLAND 14/05/2021
1.2 distribution of electronic money DUITSLAND 14/05/2021
1.3 redemption of electronic money DUITSLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. DUITSLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. DUITSLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. DUITSLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. DUITSLAND 14/05/2021
2.5.1 Issuing of payment instruments. DUITSLAND 14/05/2021
2.5.2 Acquiring of payment transactions. DUITSLAND 14/05/2021
2.6 Money remittance. DUITSLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ESTLAND 14/05/2021
1.2 distribution of electronic money ESTLAND 14/05/2021
1.3 redemption of electronic money ESTLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. ESTLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ESTLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ESTLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. ESTLAND 14/05/2021
2.5.1 Issuing of payment instruments. ESTLAND 14/05/2021
2.5.2 Acquiring of payment transactions. ESTLAND 14/05/2021
2.6 Money remittance. ESTLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FINLAND 14/05/2021
1.2 distribution of electronic money FINLAND 14/05/2021
1.3 redemption of electronic money FINLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. FINLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. FINLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. FINLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. FINLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. FINLAND 14/05/2021
2.5.1 Issuing of payment instruments. FINLAND 14/05/2021
2.5.2 Acquiring of payment transactions. FINLAND 14/05/2021
2.6 Money remittance. FINLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 14/05/2021
1.2 distribution of electronic money FRANKRIJK 14/05/2021
1.3 redemption of electronic money FRANKRIJK 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 14/05/2021
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. FRANKRIJK 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 14/05/2021
2.4c Execution of credit transfers, including standing orders. FRANKRIJK 14/05/2021
2.5.1 Issuing of payment instruments. FRANKRIJK 14/05/2021
2.5.2 Acquiring of payment transactions. FRANKRIJK 14/05/2021
2.6 Money remittance. FRANKRIJK 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money GRIEKENLAND 14/05/2021
1.2 distribution of electronic money GRIEKENLAND 14/05/2021
1.3 redemption of electronic money GRIEKENLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. GRIEKENLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. GRIEKENLAND 14/05/2021
2.5.1 Issuing of payment instruments. GRIEKENLAND 14/05/2021
2.5.2 Acquiring of payment transactions. GRIEKENLAND 14/05/2021
2.6 Money remittance. GRIEKENLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money HONGARIJE 14/05/2021
1.2 distribution of electronic money HONGARIJE 14/05/2021
1.3 redemption of electronic money HONGARIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. HONGARIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. HONGARIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. HONGARIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. HONGARIJE 14/05/2021
2.5.1 Issuing of payment instruments. HONGARIJE 14/05/2021
2.5.2 Acquiring of payment transactions. HONGARIJE 14/05/2021
2.6 Money remittance. HONGARIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IERLAND 14/05/2021
1.2 distribution of electronic money IERLAND 14/05/2021
1.3 redemption of electronic money IERLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. IERLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. IERLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. IERLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. IERLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. IERLAND 14/05/2021
2.5.1 Issuing of payment instruments. IERLAND 14/05/2021
2.5.2 Acquiring of payment transactions. IERLAND 14/05/2021
2.6 Money remittance. IERLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IJSLAND 14/05/2021
1.2 distribution of electronic money IJSLAND 14/05/2021
1.3 redemption of electronic money IJSLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. IJSLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. IJSLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. IJSLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. IJSLAND 14/05/2021
2.5.1 Issuing of payment instruments. IJSLAND 14/05/2021
2.5.2 Acquiring of payment transactions. IJSLAND 14/05/2021
2.6 Money remittance. IJSLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ITALIË 14/05/2021
1.2 distribution of electronic money ITALIË 14/05/2021
1.3 redemption of electronic money ITALIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ITALIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. ITALIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ITALIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ITALIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. ITALIË 14/05/2021
2.5.1 Issuing of payment instruments. ITALIË 14/05/2021
2.5.2 Acquiring of payment transactions. ITALIË 14/05/2021
2.6 Money remittance. ITALIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money KROATIË 14/05/2021
1.2 distribution of electronic money KROATIË 14/05/2021
1.3 redemption of electronic money KROATIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. KROATIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. KROATIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. KROATIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. KROATIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. KROATIË 14/05/2021
2.5.1 Issuing of payment instruments. KROATIË 14/05/2021
2.5.2 Acquiring of payment transactions. KROATIË 14/05/2021
2.6 Money remittance. KROATIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LETLAND 14/05/2021
1.2 distribution of electronic money LETLAND 14/05/2021
1.3 redemption of electronic money LETLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LETLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. LETLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LETLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LETLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. LETLAND 14/05/2021
2.5.1 Issuing of payment instruments. LETLAND 14/05/2021
2.5.2 Acquiring of payment transactions. LETLAND 14/05/2021
2.6 Money remittance. LETLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LIECHTENSTEIN 14/05/2021
1.2 distribution of electronic money LIECHTENSTEIN 14/05/2021
1.3 redemption of electronic money LIECHTENSTEIN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 14/05/2021
2.3c Execution of credit transfers, including standing orders. LIECHTENSTEIN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 14/05/2021
2.4c Execution of credit transfers, including standing orders. LIECHTENSTEIN 14/05/2021
2.5.1 Issuing of payment instruments. LIECHTENSTEIN 14/05/2021
2.5.2 Acquiring of payment transactions. LIECHTENSTEIN 14/05/2021
2.6 Money remittance. LIECHTENSTEIN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LITOUWEN 14/05/2021
1.2 distribution of electronic money LITOUWEN 14/05/2021
1.3 redemption of electronic money LITOUWEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. LITOUWEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LITOUWEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LITOUWEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. LITOUWEN 14/05/2021
2.5.1 Issuing of payment instruments. LITOUWEN 14/05/2021
2.5.2 Acquiring of payment transactions. LITOUWEN 14/05/2021
2.6 Money remittance. LITOUWEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LUXEMBURG 14/05/2021
1.2 distribution of electronic money LUXEMBURG 14/05/2021
1.3 redemption of electronic money LUXEMBURG 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 14/05/2021
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LUXEMBURG 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 14/05/2021
2.4c Execution of credit transfers, including standing orders. LUXEMBURG 14/05/2021
2.5.1 Issuing of payment instruments. LUXEMBURG 14/05/2021
2.5.2 Acquiring of payment transactions. LUXEMBURG 14/05/2021
2.6 Money remittance. LUXEMBURG 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money MALTA 14/05/2021
1.2 distribution of electronic money MALTA 14/05/2021
1.3 redemption of electronic money MALTA 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. MALTA 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 14/05/2021
2.3c Execution of credit transfers, including standing orders. MALTA 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. MALTA 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. MALTA 14/05/2021
2.4c Execution of credit transfers, including standing orders. MALTA 14/05/2021
2.5.1 Issuing of payment instruments. MALTA 14/05/2021
2.5.2 Acquiring of payment transactions. MALTA 14/05/2021
2.6 Money remittance. MALTA 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NOORWEGEN 14/05/2021
1.2 distribution of electronic money NOORWEGEN 14/05/2021
1.3 redemption of electronic money NOORWEGEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. NOORWEGEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. NOORWEGEN 14/05/2021
2.5.1 Issuing of payment instruments. NOORWEGEN 14/05/2021
2.5.2 Acquiring of payment transactions. NOORWEGEN 14/05/2021
2.6 Money remittance. NOORWEGEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money OOSTENRIJK 14/05/2021
1.2 distribution of electronic money OOSTENRIJK 14/05/2021
1.3 redemption of electronic money OOSTENRIJK 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 14/05/2021
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. OOSTENRIJK 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 14/05/2021
2.4c Execution of credit transfers, including standing orders. OOSTENRIJK 14/05/2021
2.5.1 Issuing of payment instruments. OOSTENRIJK 14/05/2021
2.5.2 Acquiring of payment transactions. OOSTENRIJK 14/05/2021
2.6 Money remittance. OOSTENRIJK 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money POLEN 14/05/2021
1.2 distribution of electronic money POLEN 14/05/2021
1.3 redemption of electronic money POLEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. POLEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. POLEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. POLEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. POLEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. POLEN 14/05/2021
2.5.1 Issuing of payment instruments. POLEN 14/05/2021
2.5.2 Acquiring of payment transactions. POLEN 14/05/2021
2.6 Money remittance. POLEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money PORTUGAL 14/05/2021
1.2 distribution of electronic money PORTUGAL 14/05/2021
1.3 redemption of electronic money PORTUGAL 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 14/05/2021
2.3c Execution of credit transfers, including standing orders. PORTUGAL 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. PORTUGAL 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. PORTUGAL 14/05/2021
2.4c Execution of credit transfers, including standing orders. PORTUGAL 14/05/2021
2.5.1 Issuing of payment instruments. PORTUGAL 14/05/2021
2.5.2 Acquiring of payment transactions. PORTUGAL 14/05/2021
2.6 Money remittance. PORTUGAL 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ROEMENIË 14/05/2021
1.2 distribution of electronic money ROEMENIË 14/05/2021
1.3 redemption of electronic money ROEMENIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. ROEMENIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ROEMENIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ROEMENIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. ROEMENIË 14/05/2021
2.5.1 Issuing of payment instruments. ROEMENIË 14/05/2021
2.5.2 Acquiring of payment transactions. ROEMENIË 14/05/2021
2.6 Money remittance. ROEMENIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOVENIË 14/05/2021
1.2 distribution of electronic money SLOVENIË 14/05/2021
1.3 redemption of electronic money SLOVENIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. SLOVENIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SLOVENIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SLOVENIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. SLOVENIË 14/05/2021
2.5.1 Issuing of payment instruments. SLOVENIË 14/05/2021
2.5.2 Acquiring of payment transactions. SLOVENIË 14/05/2021
2.6 Money remittance. SLOVENIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOWAKIJE 14/05/2021
1.2 distribution of electronic money SLOWAKIJE 14/05/2021
1.3 redemption of electronic money SLOWAKIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SLOWAKIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. SLOWAKIJE 14/05/2021
2.5.1 Issuing of payment instruments. SLOWAKIJE 14/05/2021
2.5.2 Acquiring of payment transactions. SLOWAKIJE 14/05/2021
2.6 Money remittance. SLOWAKIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SPANJE 14/05/2021
1.2 distribution of electronic money SPANJE 14/05/2021
1.3 redemption of electronic money SPANJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SPANJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. SPANJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SPANJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SPANJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. SPANJE 14/05/2021
2.5.1 Issuing of payment instruments. SPANJE 14/05/2021
2.5.2 Acquiring of payment transactions. SPANJE 14/05/2021
2.6 Money remittance. SPANJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money TSJECHIË 14/05/2021
1.2 distribution of electronic money TSJECHIË 14/05/2021
1.3 redemption of electronic money TSJECHIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. TSJECHIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. TSJECHIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. TSJECHIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. TSJECHIË 14/05/2021
2.5.1 Issuing of payment instruments. TSJECHIË 14/05/2021
2.5.2 Acquiring of payment transactions. TSJECHIË 14/05/2021
2.6 Money remittance. TSJECHIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ZWEDEN 14/05/2021
1.2 distribution of electronic money ZWEDEN 14/05/2021
1.3 redemption of electronic money ZWEDEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. ZWEDEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ZWEDEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ZWEDEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. ZWEDEN 14/05/2021
2.5.1 Issuing of payment instruments. ZWEDEN 14/05/2021
2.5.2 Acquiring of payment transactions. ZWEDEN 14/05/2021
2.6 Money remittance. ZWEDEN 14/05/2021

DNB uses cookies

We use cookies to optimise the user-friendliness of our website. 
Read more about the cookies we use and the data they collect in our cookie notice.

To ensure the proper operation of the website, De Nederlandsche Bank (DNB) uses functional cookies and analytics cookies, and has taken measures to ensure that these cookies have little or no impact on the privacy of website users.

Some pages include embedded content from external websites. These websites may use proprietary (tracking) cookies. This allows third parties to track visitor statistics, show personalised content and display targeted ads, for example. You can make your choice about allowing these optional cookies both when you first visit the website and when you navigate to a page with embedded content.