Argentex B.V.

Electronic money institutions

Last update: 29 April 2025 04:02

  • Statutory name: Argentex B.V.
  • Trade name: Argentex B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 81662076
  • LEI code: 9845000411E37L562144
  • Relation number DNB: R182875
  • Category: Elektronischgeldinstelling
  • Disclosure Stichting Derdengelden Argentex is als derdengelden entiteit gelieerd aan Argentex B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. / Stichting Derdengelden Argentex is as third party account entity related to Argentex B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Herengracht 54
  • Postal code: 1015BN
  • 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 06/07/2022
1.2 distribution of electronic money 06/07/2022
1.3 redemption of electronic money 06/07/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 06/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 06/07/2022
2.3a Execution of direct debits, including one-off direct debits. 06/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. 06/07/2022
2.3c Execution of credit transfers, including standing orders. 06/07/2022
2.5.1 Issuing of payment instruments. 06/07/2022
2.5.2 Acquiring of payment transactions. 06/07/2022
2.6 Money remittance. 06/07/2022

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 25/07/2022
1.2 distribution of electronic money BELGIË 25/07/2022
1.3 redemption of electronic money BELGIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. BELGIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. BELGIË 25/07/2022
2.5.1 Issuing of payment instruments. BELGIË 25/07/2022
2.5.2 Acquiring of payment transactions. BELGIË 25/07/2022
2.6 Money remittance. BELGIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BULGARIJE 25/07/2022
1.2 distribution of electronic money BULGARIJE 25/07/2022
1.3 redemption of electronic money BULGARIJE 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 25/07/2022
2.3c Execution of credit transfers, including standing orders. BULGARIJE 25/07/2022
2.5.1 Issuing of payment instruments. BULGARIJE 25/07/2022
2.5.2 Acquiring of payment transactions. BULGARIJE 25/07/2022
2.6 Money remittance. BULGARIJE 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money CYPRUS 25/07/2022
1.2 distribution of electronic money CYPRUS 25/07/2022
1.3 redemption of electronic money CYPRUS 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 25/07/2022
2.3c Execution of credit transfers, including standing orders. CYPRUS 25/07/2022
2.5.1 Issuing of payment instruments. CYPRUS 25/07/2022
2.5.2 Acquiring of payment transactions. CYPRUS 25/07/2022
2.6 Money remittance. CYPRUS 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DENEMARKEN 25/07/2022
1.2 distribution of electronic money DENEMARKEN 25/07/2022
1.3 redemption of electronic money DENEMARKEN 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 25/07/2022
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 25/07/2022
2.5.1 Issuing of payment instruments. DENEMARKEN 25/07/2022
2.5.2 Acquiring of payment transactions. DENEMARKEN 25/07/2022
2.6 Money remittance. DENEMARKEN 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DUITSLAND 25/07/2022
1.2 distribution of electronic money DUITSLAND 25/07/2022
1.3 redemption of electronic money DUITSLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. DUITSLAND 25/07/2022
2.5.1 Issuing of payment instruments. DUITSLAND 25/07/2022
2.5.2 Acquiring of payment transactions. DUITSLAND 25/07/2022
2.6 Money remittance. DUITSLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ESTLAND 25/07/2022
1.2 distribution of electronic money ESTLAND 25/07/2022
1.3 redemption of electronic money ESTLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. ESTLAND 25/07/2022
2.5.1 Issuing of payment instruments. ESTLAND 25/07/2022
2.5.2 Acquiring of payment transactions. ESTLAND 25/07/2022
2.6 Money remittance. ESTLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FINLAND 25/07/2022
1.2 distribution of electronic money FINLAND 25/07/2022
1.3 redemption of electronic money FINLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. FINLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. FINLAND 25/07/2022
2.5.1 Issuing of payment instruments. FINLAND 25/07/2022
2.5.2 Acquiring of payment transactions. FINLAND 25/07/2022
2.6 Money remittance. FINLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 25/07/2022
1.2 distribution of electronic money FRANKRIJK 25/07/2022
1.3 redemption of electronic money FRANKRIJK 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 25/07/2022
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 25/07/2022
2.5.1 Issuing of payment instruments. FRANKRIJK 25/07/2022
2.5.2 Acquiring of payment transactions. FRANKRIJK 25/07/2022
2.6 Money remittance. FRANKRIJK 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money GRIEKENLAND 25/07/2022
1.2 distribution of electronic money GRIEKENLAND 25/07/2022
1.3 redemption of electronic money GRIEKENLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 25/07/2022
2.5.1 Issuing of payment instruments. GRIEKENLAND 25/07/2022
2.5.2 Acquiring of payment transactions. GRIEKENLAND 25/07/2022
2.6 Money remittance. GRIEKENLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money HONGARIJE 25/07/2022
1.2 distribution of electronic money HONGARIJE 25/07/2022
1.3 redemption of electronic money HONGARIJE 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 25/07/2022
2.3c Execution of credit transfers, including standing orders. HONGARIJE 25/07/2022
2.5.1 Issuing of payment instruments. HONGARIJE 25/07/2022
2.5.2 Acquiring of payment transactions. HONGARIJE 25/07/2022
2.6 Money remittance. HONGARIJE 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IERLAND 25/07/2022
1.2 distribution of electronic money IERLAND 25/07/2022
1.3 redemption of electronic money IERLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. IERLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. IERLAND 25/07/2022
2.5.1 Issuing of payment instruments. IERLAND 25/07/2022
2.5.2 Acquiring of payment transactions. IERLAND 25/07/2022
2.6 Money remittance. IERLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IJSLAND 25/07/2022
1.2 distribution of electronic money IJSLAND 25/07/2022
1.3 redemption of electronic money IJSLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. IJSLAND 25/07/2022
2.5.1 Issuing of payment instruments. IJSLAND 25/07/2022
2.5.2 Acquiring of payment transactions. IJSLAND 25/07/2022
2.6 Money remittance. IJSLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ITALIË 25/07/2022
1.2 distribution of electronic money ITALIË 25/07/2022
1.3 redemption of electronic money ITALIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. ITALIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. ITALIË 25/07/2022
2.5.1 Issuing of payment instruments. ITALIË 25/07/2022
2.5.2 Acquiring of payment transactions. ITALIË 25/07/2022
2.6 Money remittance. ITALIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money KROATIË 25/07/2022
1.2 distribution of electronic money KROATIË 25/07/2022
1.3 redemption of electronic money KROATIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. KROATIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. KROATIË 25/07/2022
2.5.1 Issuing of payment instruments. KROATIË 25/07/2022
2.5.2 Acquiring of payment transactions. KROATIË 25/07/2022
2.6 Money remittance. KROATIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LETLAND 25/07/2022
1.2 distribution of electronic money LETLAND 25/07/2022
1.3 redemption of electronic money LETLAND 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. LETLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. LETLAND 25/07/2022
2.5.1 Issuing of payment instruments. LETLAND 25/07/2022
2.5.2 Acquiring of payment transactions. LETLAND 25/07/2022
2.6 Money remittance. LETLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LITOUWEN 25/07/2022
1.2 distribution of electronic money LITOUWEN 25/07/2022
1.3 redemption of electronic money LITOUWEN 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 25/07/2022
2.3c Execution of credit transfers, including standing orders. LITOUWEN 25/07/2022
2.5.1 Issuing of payment instruments. LITOUWEN 25/07/2022
2.5.2 Acquiring of payment transactions. LITOUWEN 25/07/2022
2.6 Money remittance. LITOUWEN 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LUXEMBURG 25/07/2022
1.2 distribution of electronic money LUXEMBURG 25/07/2022
1.3 redemption of electronic money LUXEMBURG 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 25/07/2022
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 25/07/2022
2.5.1 Issuing of payment instruments. LUXEMBURG 25/07/2022
2.5.2 Acquiring of payment transactions. LUXEMBURG 25/07/2022
2.6 Money remittance. LUXEMBURG 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money MALTA 25/07/2022
1.2 distribution of electronic money MALTA 25/07/2022
1.3 redemption of electronic money MALTA 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. MALTA 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 25/07/2022
2.3c Execution of credit transfers, including standing orders. MALTA 25/07/2022
2.5.1 Issuing of payment instruments. MALTA 25/07/2022
2.5.2 Acquiring of payment transactions. MALTA 25/07/2022
2.6 Money remittance. MALTA 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NEDERLAND 25/07/2022
1.2 distribution of electronic money NEDERLAND 25/07/2022
1.3 redemption of electronic money NEDERLAND 25/07/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NEDERLAND 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NEDERLAND 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. NEDERLAND 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. NEDERLAND 25/07/2022
2.3c Execution of credit transfers, including standing orders. NEDERLAND 25/07/2022
2.5.1 Issuing of payment instruments. NEDERLAND 25/07/2022
2.5.2 Acquiring of payment transactions. NEDERLAND 25/07/2022
2.6 Money remittance. NEDERLAND 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NOORWEGEN 25/07/2022
1.2 distribution of electronic money NOORWEGEN 25/07/2022
1.3 redemption of electronic money NOORWEGEN 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 25/07/2022
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 25/07/2022
2.5.1 Issuing of payment instruments. NOORWEGEN 25/07/2022
2.5.2 Acquiring of payment transactions. NOORWEGEN 25/07/2022
2.6 Money remittance. NOORWEGEN 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money OOSTENRIJK 25/07/2022
1.2 distribution of electronic money OOSTENRIJK 25/07/2022
1.3 redemption of electronic money OOSTENRIJK 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 25/07/2022
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 25/07/2022
2.5.1 Issuing of payment instruments. OOSTENRIJK 25/07/2022
2.5.2 Acquiring of payment transactions. OOSTENRIJK 25/07/2022
2.6 Money remittance. OOSTENRIJK 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money POLEN 25/07/2022
1.2 distribution of electronic money POLEN 25/07/2022
1.3 redemption of electronic money POLEN 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. POLEN 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 25/07/2022
2.3c Execution of credit transfers, including standing orders. POLEN 25/07/2022
2.5.1 Issuing of payment instruments. POLEN 25/07/2022
2.5.2 Acquiring of payment transactions. POLEN 25/07/2022
2.6 Money remittance. POLEN 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money PORTUGAL 25/07/2022
1.2 distribution of electronic money PORTUGAL 25/07/2022
1.3 redemption of electronic money PORTUGAL 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 25/07/2022
2.3c Execution of credit transfers, including standing orders. PORTUGAL 25/07/2022
2.5.1 Issuing of payment instruments. PORTUGAL 25/07/2022
2.5.2 Acquiring of payment transactions. PORTUGAL 25/07/2022
2.6 Money remittance. PORTUGAL 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ROEMENIË 25/07/2022
1.2 distribution of electronic money ROEMENIË 25/07/2022
1.3 redemption of electronic money ROEMENIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. ROEMENIË 25/07/2022
2.5.1 Issuing of payment instruments. ROEMENIË 25/07/2022
2.5.2 Acquiring of payment transactions. ROEMENIË 25/07/2022
2.6 Money remittance. ROEMENIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOVENIË 25/07/2022
1.2 distribution of electronic money SLOVENIË 25/07/2022
1.3 redemption of electronic money SLOVENIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. SLOVENIË 25/07/2022
2.5.1 Issuing of payment instruments. SLOVENIË 25/07/2022
2.5.2 Acquiring of payment transactions. SLOVENIË 25/07/2022
2.6 Money remittance. SLOVENIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOWAKIJE 25/07/2022
1.2 distribution of electronic money SLOWAKIJE 25/07/2022
1.3 redemption of electronic money SLOWAKIJE 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 25/07/2022
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 25/07/2022
2.5.1 Issuing of payment instruments. SLOWAKIJE 25/07/2022
2.5.2 Acquiring of payment transactions. SLOWAKIJE 25/07/2022
2.6 Money remittance. SLOWAKIJE 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SPANJE 25/07/2022
1.2 distribution of electronic money SPANJE 25/07/2022
1.3 redemption of electronic money SPANJE 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. SPANJE 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 25/07/2022
2.3c Execution of credit transfers, including standing orders. SPANJE 25/07/2022
2.5.1 Issuing of payment instruments. SPANJE 25/07/2022
2.5.2 Acquiring of payment transactions. SPANJE 25/07/2022
2.6 Money remittance. SPANJE 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money TSJECHIË 25/07/2022
1.2 distribution of electronic money TSJECHIË 25/07/2022
1.3 redemption of electronic money TSJECHIË 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 25/07/2022
2.3c Execution of credit transfers, including standing orders. TSJECHIË 25/07/2022
2.5.1 Issuing of payment instruments. TSJECHIË 25/07/2022
2.5.2 Acquiring of payment transactions. TSJECHIË 25/07/2022
2.6 Money remittance. TSJECHIË 25/07/2022
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ZWEDEN 25/07/2022
1.2 distribution of electronic money ZWEDEN 25/07/2022
1.3 redemption of electronic money ZWEDEN 25/07/2022
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 25/07/2022
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 25/07/2022
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 25/07/2022
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 25/07/2022
2.3c Execution of credit transfers, including standing orders. ZWEDEN 25/07/2022
2.5.1 Issuing of payment instruments. ZWEDEN 25/07/2022
2.5.2 Acquiring of payment transactions. ZWEDEN 25/07/2022
2.6 Money remittance. ZWEDEN 25/07/2022

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