Outdated browser

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

Last update: 08 December 2022 01:25 Payment service providers

MultiSafepay B.V.

Payment service providers

  • Statutory name: MultiSafepay B.V.
  • Trade name: MultiSafepay B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 34156361
  • LEI code: 724500X2768HRXPEU968
  • Relation number DNB: F0035
  • Category: Betaalinstelling
  • Disclosure Stichting inzake Multisafepay Internet Betalingen is als derdengelden entiteit gelieerd aan MultiSafepay B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - Stichting inzake Multisafepay Internet Betalingen is as escrow party related to MultiSafepay B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Kraanspoor 39
  • Postal code: 1033SC
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Postbus 37159
  • Postal code: 1030AD
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

EU-passport (out)

ArticleActivityCountry into the EEADate of entranceEnddate
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.BELGIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BELGIË19/02/2019
3c. Execution of credit transfers, including standing orders.BELGIË19/02/2019
5.1 Issuing of payment instruments.BELGIË19/02/2019
5.2 Acquiring of payment transactions.BELGIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BULGARIJE19/02/2019
3a. Execution of direct debits, including one-off direct debits.BULGARIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BULGARIJE19/02/2019
3c. Execution of credit transfers, including standing orders.BULGARIJE19/02/2019
5.1 Issuing of payment instruments.BULGARIJE19/02/2019
5.2 Acquiring of payment transactions.BULGARIJE19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.CYPRUS19/02/2019
3a. Execution of direct debits, including one-off direct debits.CYPRUS19/02/2019
3b. Execution of payment transactions through a debit card or similar device.CYPRUS19/02/2019
3c. Execution of credit transfers, including standing orders.CYPRUS19/02/2019
5.1 Issuing of payment instruments.CYPRUS19/02/2019
5.2 Acquiring of payment transactions.CYPRUS19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.DENEMARKEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DENEMARKEN19/02/2019
3c. Execution of credit transfers, including standing orders.DENEMARKEN19/02/2019
5.1 Issuing of payment instruments.DENEMARKEN19/02/2019
5.2 Acquiring of payment transactions.DENEMARKEN19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.DUITSLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DUITSLAND19/02/2019
3c. Execution of credit transfers, including standing orders.DUITSLAND19/02/2019
5.1 Issuing of payment instruments.DUITSLAND19/02/2019
5.2 Acquiring of payment transactions.DUITSLAND19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ESTLAND19/02/2019
3a. Execution of direct debits, including one-off direct debits.ESTLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ESTLAND19/02/2019
3c. Execution of credit transfers, including standing orders.ESTLAND19/02/2019
5.1 Issuing of payment instruments.ESTLAND19/02/2019
5.2 Acquiring of payment transactions.ESTLAND19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FINLAND19/02/2019
3a. Execution of direct debits, including one-off direct debits.FINLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.FINLAND19/02/2019
3c. Execution of credit transfers, including standing orders.FINLAND19/02/2019
5.1 Issuing of payment instruments.FINLAND19/02/2019
5.2 Acquiring of payment transactions.FINLAND19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.FRANKRIJK19/02/2019
3b. Execution of payment transactions through a debit card or similar device.FRANKRIJK19/02/2019
3c. Execution of credit transfers, including standing orders.FRANKRIJK19/02/2019
5.1 Issuing of payment instruments.FRANKRIJK19/02/2019
5.2 Acquiring of payment transactions.FRANKRIJK19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.GRIEKENLAND19/02/2019
3a. Execution of direct debits, including one-off direct debits.GRIEKENLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.GRIEKENLAND19/02/2019
3c. Execution of credit transfers, including standing orders.GRIEKENLAND19/02/2019
5.1 Issuing of payment instruments.GRIEKENLAND19/02/2019
5.2 Acquiring of payment transactions.GRIEKENLAND19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.HONGARIJE19/02/2019
3a. Execution of direct debits, including one-off direct debits.HONGARIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.HONGARIJE19/02/2019
3c. Execution of credit transfers, including standing orders.HONGARIJE19/02/2019
5.1 Issuing of payment instruments.HONGARIJE19/02/2019
5.2 Acquiring of payment transactions.HONGARIJE19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND19/02/2019
3a. Execution of direct debits, including one-off direct debits.IERLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.IERLAND19/02/2019
3c. Execution of credit transfers, including standing orders.IERLAND19/02/2019
5.1 Issuing of payment instruments.IERLAND19/02/2019
5.2 Acquiring of payment transactions.IERLAND19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ITALIË19/02/2019
3a. Execution of direct debits, including one-off direct debits.ITALIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ITALIË19/02/2019
3c. Execution of credit transfers, including standing orders.ITALIË19/02/2019
5.1 Issuing of payment instruments.ITALIË19/02/2019
5.2 Acquiring of payment transactions.ITALIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË19/02/2019
3a. Execution of direct debits, including one-off direct debits.KROATIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.KROATIË19/02/2019
3c. Execution of credit transfers, including standing orders.KROATIË19/02/2019
5.1 Issuing of payment instruments.KROATIË19/02/2019
5.2 Acquiring of payment transactions.KROATIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LITOUWEN19/02/2019
3a. Execution of direct debits, including one-off direct debits.LITOUWEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LITOUWEN19/02/2019
3c. Execution of credit transfers, including standing orders.LITOUWEN19/02/2019
5.1 Issuing of payment instruments.LITOUWEN19/02/2019
5.2 Acquiring of payment transactions.LITOUWEN19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LUXEMBURG19/02/2019
3a. Execution of direct debits, including one-off direct debits.LUXEMBURG19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LUXEMBURG19/02/2019
3c. Execution of credit transfers, including standing orders.LUXEMBURG19/02/2019
5.1 Issuing of payment instruments.LUXEMBURG19/02/2019
5.2 Acquiring of payment transactions.LUXEMBURG19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.MALTA19/02/2019
3a. Execution of direct debits, including one-off direct debits.MALTA19/02/2019
3b. Execution of payment transactions through a debit card or similar device.MALTA19/02/2019
3c. Execution of credit transfers, including standing orders.MALTA19/02/2019
5.1 Issuing of payment instruments.MALTA19/02/2019
5.2 Acquiring of payment transactions.MALTA19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.NOORWEGEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.NOORWEGEN19/02/2019
3c. Execution of credit transfers, including standing orders.NOORWEGEN19/02/2019
5.1 Issuing of payment instruments.NOORWEGEN19/02/2019
5.2 Acquiring of payment transactions.NOORWEGEN19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.OOSTENRIJK19/02/2019
3a. Execution of direct debits, including one-off direct debits.OOSTENRIJK19/02/2019
3b. Execution of payment transactions through a debit card or similar device.OOSTENRIJK19/02/2019
3c. Execution of credit transfers, including standing orders.OOSTENRIJK19/02/2019
5.1 Issuing of payment instruments.OOSTENRIJK19/02/2019
5.2 Acquiring of payment transactions.OOSTENRIJK19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.POLEN19/02/2019
3a. Execution of direct debits, including one-off direct debits.POLEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.POLEN19/02/2019
3c. Execution of credit transfers, including standing orders.POLEN19/02/2019
5.1 Issuing of payment instruments.POLEN19/02/2019
5.2 Acquiring of payment transactions.POLEN19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.PORTUGAL19/02/2019
3b. Execution of payment transactions through a debit card or similar device.PORTUGAL19/02/2019
3c. Execution of credit transfers, including standing orders.PORTUGAL19/02/2019
5.1 Issuing of payment instruments.PORTUGAL19/02/2019
5.2 Acquiring of payment transactions.PORTUGAL19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ROEMENIË19/02/2019
3a. Execution of direct debits, including one-off direct debits.ROEMENIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ROEMENIË19/02/2019
3c. Execution of credit transfers, including standing orders.ROEMENIË19/02/2019
5.1 Issuing of payment instruments.ROEMENIË19/02/2019
5.2 Acquiring of payment transactions.ROEMENIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOVENIË19/02/2019
3a. Execution of direct debits, including one-off direct debits.SLOVENIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SLOVENIË19/02/2019
3c. Execution of credit transfers, including standing orders.SLOVENIË19/02/2019
5.1 Issuing of payment instruments.SLOVENIË19/02/2019
5.2 Acquiring of payment transactions.SLOVENIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOWAKIJE19/02/2019
3a. Execution of direct debits, including one-off direct debits.SLOWAKIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SLOWAKIJE19/02/2019
3c. Execution of credit transfers, including standing orders.SLOWAKIJE19/02/2019
5.1 Issuing of payment instruments.SLOWAKIJE19/02/2019
5.2 Acquiring of payment transactions.SLOWAKIJE19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.SPANJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SPANJE19/02/2019
3c. Execution of credit transfers, including standing orders.SPANJE19/02/2019
5.1 Issuing of payment instruments.SPANJE19/02/2019
5.2 Acquiring of payment transactions.SPANJE19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.TSJECHIË19/02/2019
3a. Execution of direct debits, including one-off direct debits.TSJECHIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.TSJECHIË19/02/2019
3c. Execution of credit transfers, including standing orders.TSJECHIË19/02/2019
5.1 Issuing of payment instruments.TSJECHIË19/02/2019
5.2 Acquiring of payment transactions.TSJECHIË19/02/2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.ZWEDEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ZWEDEN19/02/2019
3c. Execution of credit transfers, including standing orders.ZWEDEN19/02/2019
5.1 Issuing of payment instruments.ZWEDEN19/02/2019
5.2 Acquiring of payment transactions.ZWEDEN19/02/2019

Application

ArticleActivityDate of entranceEnddateDefinitive date
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.19/02/2019
3a. Execution of direct debits, including one-off direct debits.19/02/2019
3b. Execution of payment transactions through a debit card or similar device.19/02/2019
3c. Execution of credit transfers, including standing orders.19/02/2019
5.1 Issuing of payment instruments.19/02/2019
5.2 Acquiring of payment transactions.19/02/2019