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FINOM Payments B.V.

Electronic money institutions

Last update: 21 November 2024 02:02

  • 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

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 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 Enddate
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

Agents

Name Address Place of residence
PNL Fintech B.V. Jachthavenweg 109H AMSTERDAM

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