Adyen N.V.

banks

Last update: 25 April 2025 04:00

  • Statutory name: Adyen N.V.
  • Trade name: Adyen N.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 34259528
  • LEI code: 724500973ODKK3IFQ447
  • Relation number DNB: F0001
  • Category: Bank - CI

Contacts

Business address

  • Adress: Simon Carmiggeltstraat 6
  • Postal code: 1011DJ
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Postbus 10095
  • Postal code: 1001EB
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 30/09/2017
02. Lending DUITSLAND 30/09/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 30/09/2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) DUITSLAND 30/09/2017
7b. Foreign exchange DUITSLAND 30/09/2017
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 30/09/2017
02. Lending FRANKRIJK 30/09/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 30/09/2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 30/09/2017
7b. Foreign exchange FRANKRIJK 30/09/2017
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 30/09/2017
02. Lending ZWEDEN 30/09/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 30/09/2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ZWEDEN 30/09/2017
7b. Foreign exchange ZWEDEN 30/09/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 24/05/2017
02. Lending BELGIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. BELGIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. BELGIË 24/05/2017
04f. Money remittance. BELGIË 24/05/2017
04g. Payment initiation services BELGIË 24/05/2017
15. Issuance of electronic money BELGIË 01/01/2018
7b. Foreign exchange BELGIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 24/05/2017
02. Lending BULGARIJE 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. BULGARIJE 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BULGARIJE 24/05/2017
04e. Issuing and/or acquiring of payment instruments. BULGARIJE 24/05/2017
04f. Money remittance. BULGARIJE 24/05/2017
04g. Payment initiation services BULGARIJE 24/05/2017
15. Issuance of electronic money BULGARIJE 01/01/2018
7b. Foreign exchange BULGARIJE 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 24/05/2017
02. Lending CYPRUS 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. CYPRUS 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user CYPRUS 24/05/2017
04e. Issuing and/or acquiring of payment instruments. CYPRUS 24/05/2017
04f. Money remittance. CYPRUS 24/05/2017
04g. Payment initiation services CYPRUS 24/05/2017
15. Issuance of electronic money CYPRUS 01/01/2018
7b. Foreign exchange CYPRUS 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 24/05/2017
02. Lending DENEMARKEN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DENEMARKEN 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DENEMARKEN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DENEMARKEN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. DENEMARKEN 24/05/2017
04f. Money remittance. DENEMARKEN 24/05/2017
04g. Payment initiation services DENEMARKEN 24/05/2017
15. Issuance of electronic money DENEMARKEN 01/01/2018
7b. Foreign exchange DENEMARKEN 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 24/05/2017
02. Lending DUITSLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DUITSLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 24/05/2017
04f. Money remittance. DUITSLAND 24/05/2017
04g. Payment initiation services DUITSLAND 24/05/2017
15. Issuance of electronic money DUITSLAND 01/01/2018
7b. Foreign exchange DUITSLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 24/05/2017
02. Lending ESTLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ESTLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ESTLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ESTLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. ESTLAND 24/05/2017
04f. Money remittance. ESTLAND 24/05/2017
04g. Payment initiation services ESTLAND 24/05/2017
15. Issuance of electronic money ESTLAND 01/01/2018
15. Issuance of electronic money ESTLAND 01/01/2018
7b. Foreign exchange ESTLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 24/05/2017
02. Lending FINLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FINLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FINLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. FINLAND 24/05/2017
04f. Money remittance. FINLAND 24/05/2017
04g. Payment initiation services FINLAND 24/05/2017
15. Issuance of electronic money FINLAND 01/01/2018
7b. Foreign exchange FINLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 24/05/2017
02. Lending FRANKRIJK 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FRANKRIJK 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 24/05/2017
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 24/05/2017
04f. Money remittance. FRANKRIJK 24/05/2017
04g. Payment initiation services FRANKRIJK 24/05/2017
15. Issuance of electronic money FRANKRIJK 01/01/2018
7b. Foreign exchange FRANKRIJK 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 24/05/2017
02. Lending GRIEKENLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. GRIEKENLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user GRIEKENLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. GRIEKENLAND 24/05/2017
04f. Money remittance. GRIEKENLAND 24/05/2017
04g. Payment initiation services GRIEKENLAND 24/05/2017
15. Issuance of electronic money GRIEKENLAND 01/01/2018
7b. Foreign exchange GRIEKENLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 24/05/2017
02. Lending HONGARIJE 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. HONGARIJE 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user HONGARIJE 24/05/2017
04e. Issuing and/or acquiring of payment instruments. HONGARIJE 24/05/2017
04f. Money remittance. HONGARIJE 24/05/2017
04g. Payment initiation services HONGARIJE 24/05/2017
15. Issuance of electronic money HONGARIJE 01/01/2018
7b. Foreign exchange HONGARIJE 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 24/05/2017
02. Lending IERLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. IERLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IERLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. IERLAND 24/05/2017
04f. Money remittance. IERLAND 24/05/2017
04g. Payment initiation services IERLAND 24/05/2017
15. Issuance of electronic money IERLAND 01/01/2018
7b. Foreign exchange IERLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 24/05/2017
02. Lending IJSLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IJSLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. IJSLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IJSLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. IJSLAND 24/05/2017
04f. Money remittance. IJSLAND 24/05/2017
04g. Payment initiation services IJSLAND 24/05/2017
15. Issuance of electronic money IJSLAND 01/01/2018
7b. Foreign exchange IJSLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 24/05/2017
02. Lending ITALIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ITALIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ITALIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. ITALIË 24/05/2017
04f. Money remittance. ITALIË 24/05/2017
04g. Payment initiation services ITALIË 24/05/2017
15. Issuance of electronic money ITALIË 01/01/2018
7b. Foreign exchange ITALIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 24/05/2017
02. Lending KROATIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 KROATIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. KROATIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user KROATIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. KROATIË 24/05/2017
04f. Money remittance. KROATIË 24/05/2017
04g. Payment initiation services KROATIË 24/05/2017
15. Issuance of electronic money KROATIË 01/01/2018
7b. Foreign exchange KROATIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 24/05/2017
02. Lending LETLAND 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LETLAND 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LETLAND 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LETLAND 24/05/2017
04e. Issuing and/or acquiring of payment instruments. LETLAND 24/05/2017
04f. Money remittance. LETLAND 24/05/2017
04g. Payment initiation services LETLAND 24/05/2017
15. Issuance of electronic money LETLAND 01/01/2018
7b. Foreign exchange LETLAND 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 24/05/2017
02. Lending LIECHTENSTEIN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LIECHTENSTEIN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LIECHTENSTEIN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. LIECHTENSTEIN 24/05/2017
04f. Money remittance. LIECHTENSTEIN 24/05/2017
04g. Payment initiation services LIECHTENSTEIN 24/05/2017
15. Issuance of electronic money LIECHTENSTEIN 01/01/2018
7b. Foreign exchange LIECHTENSTEIN 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 24/05/2017
02. Lending LITOUWEN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LITOUWEN 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LITOUWEN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LITOUWEN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. LITOUWEN 24/05/2017
04f. Money remittance. LITOUWEN 24/05/2017
04g. Payment initiation services LITOUWEN 24/05/2017
15. Issuance of electronic money LITOUWEN 01/01/2018
7b. Foreign exchange LITOUWEN 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 24/05/2017
02. Lending LUXEMBURG 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LUXEMBURG 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LUXEMBURG 24/05/2017
04e. Issuing and/or acquiring of payment instruments. LUXEMBURG 24/05/2017
04f. Money remittance. LUXEMBURG 24/05/2017
04g. Payment initiation services LUXEMBURG 24/05/2017
15. Issuance of electronic money LUXEMBURG 01/01/2018
7b. Foreign exchange LUXEMBURG 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 24/05/2017
02. Lending MALTA 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. MALTA 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user MALTA 24/05/2017
04e. Issuing and/or acquiring of payment instruments. MALTA 24/05/2017
04f. Money remittance. MALTA 24/05/2017
04g. Payment initiation services MALTA 24/05/2017
15. Issuance of electronic money MALTA 01/01/2018
7b. Foreign exchange MALTA 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 24/05/2017
02. Lending NOORWEGEN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. NOORWEGEN 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. NOORWEGEN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user NOORWEGEN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. NOORWEGEN 24/05/2017
04f. Money remittance. NOORWEGEN 24/05/2017
04g. Payment initiation services NOORWEGEN 24/05/2017
15. Issuance of electronic money NOORWEGEN 01/01/2018
7b. Foreign exchange NOORWEGEN 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 24/05/2017
02. Lending OOSTENRIJK 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. OOSTENRIJK 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user OOSTENRIJK 24/05/2017
04e. Issuing and/or acquiring of payment instruments. OOSTENRIJK 24/05/2017
04f. Money remittance. OOSTENRIJK 24/05/2017
04g. Payment initiation services OOSTENRIJK 24/05/2017
15. Issuance of electronic money OOSTENRIJK 01/01/2018
7b. Foreign exchange OOSTENRIJK 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 24/05/2017
02. Lending POLEN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. POLEN 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. POLEN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user POLEN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. POLEN 24/05/2017
04f. Money remittance. POLEN 24/05/2017
04g. Payment initiation services POLEN 24/05/2017
15. Issuance of electronic money POLEN 01/01/2018
7b. Foreign exchange POLEN 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 24/05/2017
02. Lending PORTUGAL 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. PORTUGAL 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. PORTUGAL 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user PORTUGAL 24/05/2017
04e. Issuing and/or acquiring of payment instruments. PORTUGAL 24/05/2017
04f. Money remittance. PORTUGAL 24/05/2017
04g. Payment initiation services PORTUGAL 24/05/2017
15. Issuance of electronic money PORTUGAL 01/01/2018
7b. Foreign exchange PORTUGAL 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 24/05/2017
02. Lending ROEMENIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ROEMENIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ROEMENIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. ROEMENIË 24/05/2017
04f. Money remittance. ROEMENIË 24/05/2017
04g. Payment initiation services ROEMENIË 24/05/2017
15. Issuance of electronic money ROEMENIË 01/01/2018
7b. Foreign exchange ROEMENIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 24/05/2017
02. Lending SLOVENIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOVENIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SLOVENIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SLOVENIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. SLOVENIË 24/05/2017
04f. Money remittance. SLOVENIË 24/05/2017
04g. Payment initiation services SLOVENIË 24/05/2017
15. Issuance of electronic money SLOVENIË 01/01/2018
7b. Foreign exchange SLOVENIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 24/05/2017
02. Lending SLOWAKIJE 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SLOWAKIJE 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SLOWAKIJE 24/05/2017
04e. Issuing and/or acquiring of payment instruments. SLOWAKIJE 24/05/2017
04f. Money remittance. SLOWAKIJE 24/05/2017
04g. Payment initiation services SLOWAKIJE 24/05/2017
15. Issuance of electronic money SLOWAKIJE 01/01/2018
7b. Foreign exchange SLOWAKIJE 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 24/05/2017
02. Lending SPANJE 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SPANJE 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SPANJE 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SPANJE 24/05/2017
04e. Issuing and/or acquiring of payment instruments. SPANJE 24/05/2017
04f. Money remittance. SPANJE 24/05/2017
04g. Payment initiation services SPANJE 24/05/2017
15. Issuance of electronic money SPANJE 01/01/2018
7b. Foreign exchange SPANJE 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 24/05/2017
02. Lending TSJECHIË 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. TSJECHIË 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. TSJECHIË 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user TSJECHIË 24/05/2017
04e. Issuing and/or acquiring of payment instruments. TSJECHIË 24/05/2017
04f. Money remittance. TSJECHIË 24/05/2017
04g. Payment initiation services TSJECHIË 24/05/2017
15. Issuance of electronic money TSJECHIË 01/01/2018
7b. Foreign exchange TSJECHIË 24/05/2017
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 24/05/2017
02. Lending ZWEDEN 24/05/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 24/05/2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWEDEN 24/05/2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 24/05/2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ZWEDEN 24/05/2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ZWEDEN 24/05/2017
04e. Issuing and/or acquiring of payment instruments. ZWEDEN 24/05/2017
04f. Money remittance. ZWEDEN 24/05/2017
04g. Payment initiation services ZWEDEN 24/05/2017
15. Issuance of electronic money ZWEDEN 01/01/2018
7b. Foreign exchange ZWEDEN 24/05/2017

Application

Article Activity Date of entrance Enddate Definitive date
2:12(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 25/04/2017
02. Lending 25/04/2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 25/04/2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 25/04/2017
15. Issuance of electronic money 25/04/2017
7b. Foreign exchange 25/04/2017

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