FINOM Payments B.V.

Electronic money institutions

Last update: 05 April 2025 04:02

Statutory name: FINOM Payments B.V.
Trade name: FINOM PAYMENTS B.V.
Statutory seat: AMSTERDAM, NEDERLAND
Chamber of Commerce: 78680751
LEI code: 7245008GWLPQCA1S1726
Relation number DNB: R180074
Category: Betaalinstelling, Elektronischgeldinstelling

Contacts

Business address

Adress: Jachthavenweg 109H
Postal code: 1081KM
Place of residence: AMSTERDAM
Country: Netherlands

Internet address

URL: https://finom.co/

Application

Article	Activity	Date of entrance
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a)	1.1 Issuing of electronic money	11/11/2021
	1.2 distribution of electronic money	11/11/2021
	1.3 redemption of electronic money	11/11/2021
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	11/11/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	11/11/2021
	2.3a Execution of direct debits, including one-off direct debits.	11/11/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	11/11/2021
	2.3c Execution of credit transfers, including standing orders.	11/11/2021
	2.5.1 Issuing of payment instruments.	11/11/2021
	2.5.2 Acquiring of payment transactions.	11/11/2021
	2.7. Payment initiation services.	11/11/2021
	2.8. Account information services.	11/11/2021

EU-passport (out)

Article	Activity	Country into the EEA	Date of entrance
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	BELGIË	13/12/2021
	1.2 distribution of electronic money	BELGIË	13/12/2021
	1.3 redemption of electronic money	BELGIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	BELGIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	BELGIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	BELGIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	BELGIË	13/12/2021
	2.5.1 Issuing of payment instruments.	BELGIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	BELGIË	13/12/2021
	2.7. Payment initiation services.	BELGIË	13/12/2021
	2.8. Account information services.	BELGIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	BULGARIJE	13/12/2021
	1.2 distribution of electronic money	BULGARIJE	13/12/2021
	1.3 redemption of electronic money	BULGARIJE	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	BULGARIJE	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	BULGARIJE	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	BULGARIJE	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	BULGARIJE	13/12/2021
	2.5.1 Issuing of payment instruments.	BULGARIJE	13/12/2021
	2.5.2 Acquiring of payment transactions.	BULGARIJE	13/12/2021
	2.7. Payment initiation services.	BULGARIJE	13/12/2021
	2.8. Account information services.	BULGARIJE	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	CYPRUS	13/12/2021
	1.2 distribution of electronic money	CYPRUS	13/12/2021
	1.3 redemption of electronic money	CYPRUS	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	CYPRUS	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	CYPRUS	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	CYPRUS	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	CYPRUS	13/12/2021
	2.5.1 Issuing of payment instruments.	CYPRUS	13/12/2021
	2.5.2 Acquiring of payment transactions.	CYPRUS	13/12/2021
	2.7. Payment initiation services.	CYPRUS	13/12/2021
	2.8. Account information services.	CYPRUS	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	DENEMARKEN	13/12/2021
	1.2 distribution of electronic money	DENEMARKEN	13/12/2021
	1.3 redemption of electronic money	DENEMARKEN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	DENEMARKEN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	DENEMARKEN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	DENEMARKEN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	DENEMARKEN	13/12/2021
	2.5.1 Issuing of payment instruments.	DENEMARKEN	13/12/2021
	2.5.2 Acquiring of payment transactions.	DENEMARKEN	13/12/2021
	2.7. Payment initiation services.	DENEMARKEN	13/12/2021
	2.8. Account information services.	DENEMARKEN	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	DUITSLAND	13/12/2021
	1.2 distribution of electronic money	DUITSLAND	13/12/2021
	1.3 redemption of electronic money	DUITSLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	DUITSLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	DUITSLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	DUITSLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	DUITSLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	DUITSLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	DUITSLAND	13/12/2021
	2.7. Payment initiation services.	DUITSLAND	13/12/2021
	2.8. Account information services.	DUITSLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	ESTLAND	13/12/2021
	1.2 distribution of electronic money	ESTLAND	13/12/2021
	1.3 redemption of electronic money	ESTLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ESTLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	ESTLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	ESTLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	ESTLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	ESTLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	ESTLAND	13/12/2021
	2.7. Payment initiation services.	ESTLAND	13/12/2021
	2.8. Account information services.	ESTLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	FINLAND	13/12/2021
	1.2 distribution of electronic money	FINLAND	13/12/2021
	1.3 redemption of electronic money	FINLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	FINLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	FINLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	FINLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	FINLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	FINLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	FINLAND	13/12/2021
	2.7. Payment initiation services.	FINLAND	13/12/2021
	2.8. Account information services.	FINLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	FRANKRIJK	13/12/2021
	1.2 distribution of electronic money	FRANKRIJK	13/12/2021
	1.3 redemption of electronic money	FRANKRIJK	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	FRANKRIJK	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	FRANKRIJK	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	FRANKRIJK	13/12/2021
	2.5.1 Issuing of payment instruments.	FRANKRIJK	13/12/2021
	2.5.2 Acquiring of payment transactions.	FRANKRIJK	13/12/2021
	2.7. Payment initiation services.	FRANKRIJK	13/12/2021
	2.8. Account information services.	FRANKRIJK	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	GRIEKENLAND	13/12/2021
	1.2 distribution of electronic money	GRIEKENLAND	13/12/2021
	1.3 redemption of electronic money	GRIEKENLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	GRIEKENLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	GRIEKENLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	GRIEKENLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	GRIEKENLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	GRIEKENLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	GRIEKENLAND	13/12/2021
	2.7. Payment initiation services.	GRIEKENLAND	13/12/2021
	2.8. Account information services.	GRIEKENLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	HONGARIJE	13/12/2021
	1.2 distribution of electronic money	HONGARIJE	13/12/2021
	1.3 redemption of electronic money	HONGARIJE	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	HONGARIJE	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	HONGARIJE	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	HONGARIJE	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	HONGARIJE	13/12/2021
	2.5.1 Issuing of payment instruments.	HONGARIJE	13/12/2021
	2.5.2 Acquiring of payment transactions.	HONGARIJE	13/12/2021
	2.7. Payment initiation services.	HONGARIJE	13/12/2021
	2.8. Account information services.	HONGARIJE	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	IERLAND	13/12/2021
	1.2 distribution of electronic money	IERLAND	13/12/2021
	1.3 redemption of electronic money	IERLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	IERLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	IERLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	IERLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	IERLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	IERLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	IERLAND	13/12/2021
	2.7. Payment initiation services.	IERLAND	13/12/2021
	2.8. Account information services.	IERLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	IJSLAND	13/12/2021
	1.2 distribution of electronic money	IJSLAND	13/12/2021
	1.3 redemption of electronic money	IJSLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	IJSLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	IJSLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	IJSLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	IJSLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	IJSLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	IJSLAND	13/12/2021
	2.7. Payment initiation services.	IJSLAND	13/12/2021
	2.8. Account information services.	IJSLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	ITALIË	13/12/2021
	1.2 distribution of electronic money	ITALIË	13/12/2021
	1.3 redemption of electronic money	ITALIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ITALIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	ITALIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	ITALIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	ITALIË	13/12/2021
	2.5.1 Issuing of payment instruments.	ITALIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	ITALIË	13/12/2021
	2.7. Payment initiation services.	ITALIË	13/12/2021
	2.8. Account information services.	ITALIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	KROATIË	13/12/2021
	1.2 distribution of electronic money	KROATIË	13/12/2021
	1.3 redemption of electronic money	KROATIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	KROATIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	KROATIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	KROATIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	KROATIË	13/12/2021
	2.5.1 Issuing of payment instruments.	KROATIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	KROATIË	13/12/2021
	2.7. Payment initiation services.	KROATIË	13/12/2021
	2.8. Account information services.	KROATIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	LETLAND	13/12/2021
	1.2 distribution of electronic money	LETLAND	13/12/2021
	1.3 redemption of electronic money	LETLAND	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LETLAND	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	LETLAND	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	LETLAND	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	LETLAND	13/12/2021
	2.5.1 Issuing of payment instruments.	LETLAND	13/12/2021
	2.5.2 Acquiring of payment transactions.	LETLAND	13/12/2021
	2.7. Payment initiation services.	LETLAND	13/12/2021
	2.8. Account information services.	LETLAND	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	LIECHTENSTEIN	13/12/2021
	1.2 distribution of electronic money	LIECHTENSTEIN	13/12/2021
	1.3 redemption of electronic money	LIECHTENSTEIN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LIECHTENSTEIN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	LIECHTENSTEIN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	LIECHTENSTEIN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	LIECHTENSTEIN	13/12/2021
	2.5.1 Issuing of payment instruments.	LIECHTENSTEIN	13/12/2021
	2.5.2 Acquiring of payment transactions.	LIECHTENSTEIN	13/12/2021
	2.7. Payment initiation services.	LIECHTENSTEIN	13/12/2021
	2.8. Account information services.	LIECHTENSTEIN	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	LITOUWEN	13/12/2021
	1.2 distribution of electronic money	LITOUWEN	13/12/2021
	1.3 redemption of electronic money	LITOUWEN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LITOUWEN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	LITOUWEN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	LITOUWEN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	LITOUWEN	13/12/2021
	2.5.1 Issuing of payment instruments.	LITOUWEN	13/12/2021
	2.5.2 Acquiring of payment transactions.	LITOUWEN	13/12/2021
	2.7. Payment initiation services.	LITOUWEN	13/12/2021
	2.8. Account information services.	LITOUWEN	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	LUXEMBURG	13/12/2021
	1.2 distribution of electronic money	LUXEMBURG	13/12/2021
	1.3 redemption of electronic money	LUXEMBURG	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LUXEMBURG	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	LUXEMBURG	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	LUXEMBURG	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	LUXEMBURG	13/12/2021
	2.5.1 Issuing of payment instruments.	LUXEMBURG	13/12/2021
	2.5.2 Acquiring of payment transactions.	LUXEMBURG	13/12/2021
	2.7. Payment initiation services.	LUXEMBURG	13/12/2021
	2.8. Account information services.	LUXEMBURG	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	MALTA	13/12/2021
	1.2 distribution of electronic money	MALTA	13/12/2021
	1.3 redemption of electronic money	MALTA	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	MALTA	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	MALTA	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	MALTA	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	MALTA	13/12/2021
	2.5.1 Issuing of payment instruments.	MALTA	13/12/2021
	2.5.2 Acquiring of payment transactions.	MALTA	13/12/2021
	2.7. Payment initiation services.	MALTA	13/12/2021
	2.8. Account information services.	MALTA	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	NOORWEGEN	13/12/2021
	1.2 distribution of electronic money	NOORWEGEN	13/12/2021
	1.3 redemption of electronic money	NOORWEGEN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	NOORWEGEN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	NOORWEGEN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	NOORWEGEN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	NOORWEGEN	13/12/2021
	2.5.1 Issuing of payment instruments.	NOORWEGEN	13/12/2021
	2.5.2 Acquiring of payment transactions.	NOORWEGEN	13/12/2021
	2.7. Payment initiation services.	NOORWEGEN	13/12/2021
	2.8. Account information services.	NOORWEGEN	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	OOSTENRIJK	13/12/2021
	1.2 distribution of electronic money	OOSTENRIJK	13/12/2021
	1.3 redemption of electronic money	OOSTENRIJK	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	OOSTENRIJK	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	OOSTENRIJK	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	OOSTENRIJK	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	OOSTENRIJK	13/12/2021
	2.5.1 Issuing of payment instruments.	OOSTENRIJK	13/12/2021
	2.5.2 Acquiring of payment transactions.	OOSTENRIJK	13/12/2021
	2.7. Payment initiation services.	OOSTENRIJK	13/12/2021
	2.8. Account information services.	OOSTENRIJK	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	POLEN	13/12/2021
	1.2 distribution of electronic money	POLEN	13/12/2021
	1.3 redemption of electronic money	POLEN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	POLEN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	POLEN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	POLEN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	POLEN	13/12/2021
	2.5.1 Issuing of payment instruments.	POLEN	13/12/2021
	2.5.2 Acquiring of payment transactions.	POLEN	13/12/2021
	2.7. Payment initiation services.	POLEN	13/12/2021
	2.8. Account information services.	POLEN	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	PORTUGAL	13/12/2021
	1.2 distribution of electronic money	PORTUGAL	13/12/2021
	1.3 redemption of electronic money	PORTUGAL	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	PORTUGAL	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	PORTUGAL	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	PORTUGAL	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	PORTUGAL	13/12/2021
	2.5.1 Issuing of payment instruments.	PORTUGAL	13/12/2021
	2.5.2 Acquiring of payment transactions.	PORTUGAL	13/12/2021
	2.7. Payment initiation services.	PORTUGAL	13/12/2021
	2.8. Account information services.	PORTUGAL	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	ROEMENIË	13/12/2021
	1.2 distribution of electronic money	ROEMENIË	13/12/2021
	1.3 redemption of electronic money	ROEMENIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ROEMENIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	ROEMENIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	ROEMENIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	ROEMENIË	13/12/2021
	2.5.1 Issuing of payment instruments.	ROEMENIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	ROEMENIË	13/12/2021
	2.7. Payment initiation services.	ROEMENIË	13/12/2021
	2.8. Account information services.	ROEMENIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	SLOVENIË	13/12/2021
	1.2 distribution of electronic money	SLOVENIË	13/12/2021
	1.3 redemption of electronic money	SLOVENIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SLOVENIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	SLOVENIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOVENIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	SLOVENIË	13/12/2021
	2.5.1 Issuing of payment instruments.	SLOVENIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	SLOVENIË	13/12/2021
	2.7. Payment initiation services.	SLOVENIË	13/12/2021
	2.8. Account information services.	SLOVENIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	SLOWAKIJE	13/12/2021
	1.2 distribution of electronic money	SLOWAKIJE	13/12/2021
	1.3 redemption of electronic money	SLOWAKIJE	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SLOWAKIJE	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	SLOWAKIJE	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOWAKIJE	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	SLOWAKIJE	13/12/2021
	2.5.1 Issuing of payment instruments.	SLOWAKIJE	13/12/2021
	2.5.2 Acquiring of payment transactions.	SLOWAKIJE	13/12/2021
	2.7. Payment initiation services.	SLOWAKIJE	13/12/2021
	2.8. Account information services.	SLOWAKIJE	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	SPANJE	13/12/2021
	1.2 distribution of electronic money	SPANJE	13/12/2021
	1.3 redemption of electronic money	SPANJE	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SPANJE	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	SPANJE	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	SPANJE	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	SPANJE	13/12/2021
	2.5.1 Issuing of payment instruments.	SPANJE	13/12/2021
	2.5.2 Acquiring of payment transactions.	SPANJE	13/12/2021
	2.7. Payment initiation services.	SPANJE	13/12/2021
	2.8. Account information services.	SPANJE	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	TSJECHIË	13/12/2021
	1.2 distribution of electronic money	TSJECHIË	13/12/2021
	1.3 redemption of electronic money	TSJECHIË	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	TSJECHIË	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	TSJECHIË	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	TSJECHIË	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	TSJECHIË	13/12/2021
	2.5.1 Issuing of payment instruments.	TSJECHIË	13/12/2021
	2.5.2 Acquiring of payment transactions.	TSJECHIË	13/12/2021
	2.7. Payment initiation services.	TSJECHIË	13/12/2021
	2.8. Account information services.	TSJECHIË	13/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	1.1 Issuing of electronic money	ZWEDEN	13/12/2021
	1.2 distribution of electronic money	ZWEDEN	13/12/2021
	1.3 redemption of electronic money	ZWEDEN	13/12/2021
	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	13/12/2021
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ZWEDEN	13/12/2021
	2.3a Execution of direct debits, including one-off direct debits.	ZWEDEN	13/12/2021
	2.3b Execution of payment transactions through a payment card or a similar device.	ZWEDEN	13/12/2021
	2.3c Execution of credit transfers, including standing orders.	ZWEDEN	13/12/2021
	2.5.1 Issuing of payment instruments.	ZWEDEN	13/12/2021
	2.5.2 Acquiring of payment transactions.	ZWEDEN	13/12/2021
	2.7. Payment initiation services.	ZWEDEN	13/12/2021
	2.8. Account information services.	ZWEDEN	13/12/2021

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PNL Fintech B.V.	Jachthavenweg 109H	AMSTERDAM

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