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MultiSafepay B.V.

Payment service providers

Last update: 20 April 2024 04:01

  • 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)

Article Activity Country into the EEA Date of entrance Enddate
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. BELGIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. BELGIË 19/02/2019
3c. Execution of credit transfers, including standing orders. BELGIË 19/02/2019
5.1 Issuing of payment instruments. BELGIË 19/02/2019
5.2 Acquiring of payment transactions. BELGIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BULGARIJE 19/02/2019
3a. Execution of direct debits, including one-off direct debits. BULGARIJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 19/02/2019
3c. Execution of credit transfers, including standing orders. BULGARIJE 19/02/2019
5.1 Issuing of payment instruments. BULGARIJE 19/02/2019
5.2 Acquiring of payment transactions. BULGARIJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 19/02/2019
3a. Execution of direct debits, including one-off direct debits. CYPRUS 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 19/02/2019
3c. Execution of credit transfers, including standing orders. CYPRUS 19/02/2019
5.1 Issuing of payment instruments. CYPRUS 19/02/2019
5.2 Acquiring of payment transactions. CYPRUS 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DENEMARKEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 19/02/2019
3c. Execution of credit transfers, including standing orders. DENEMARKEN 19/02/2019
5.1 Issuing of payment instruments. DENEMARKEN 19/02/2019
5.2 Acquiring of payment transactions. DENEMARKEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. DUITSLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. DUITSLAND 19/02/2019
5.1 Issuing of payment instruments. DUITSLAND 19/02/2019
5.2 Acquiring of payment transactions. DUITSLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ESTLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. ESTLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. ESTLAND 19/02/2019
5.1 Issuing of payment instruments. ESTLAND 19/02/2019
5.2 Acquiring of payment transactions. ESTLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. FINLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FINLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. FINLAND 19/02/2019
5.1 Issuing of payment instruments. FINLAND 19/02/2019
5.2 Acquiring of payment transactions. FINLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. FRANKRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. FRANKRIJK 19/02/2019
5.1 Issuing of payment instruments. FRANKRIJK 19/02/2019
5.2 Acquiring of payment transactions. FRANKRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. GRIEKENLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 19/02/2019
5.1 Issuing of payment instruments. GRIEKENLAND 19/02/2019
5.2 Acquiring of payment transactions. GRIEKENLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. HONGARIJE 19/02/2019
3a. Execution of direct debits, including one-off direct debits. HONGARIJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 19/02/2019
3c. Execution of credit transfers, including standing orders. HONGARIJE 19/02/2019
5.1 Issuing of payment instruments. HONGARIJE 19/02/2019
5.2 Acquiring of payment transactions. HONGARIJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 19/02/2019
3a. Execution of direct debits, including one-off direct debits. IERLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. IERLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. IERLAND 19/02/2019
5.1 Issuing of payment instruments. IERLAND 19/02/2019
5.2 Acquiring of payment transactions. IERLAND 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. ITALIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ITALIË 19/02/2019
3c. Execution of credit transfers, including standing orders. ITALIË 19/02/2019
5.1 Issuing of payment instruments. ITALIË 19/02/2019
5.2 Acquiring of payment transactions. ITALIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. KROATIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. KROATIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. KROATIË 19/02/2019
3c. Execution of credit transfers, including standing orders. KROATIË 19/02/2019
5.1 Issuing of payment instruments. KROATIË 19/02/2019
5.2 Acquiring of payment transactions. KROATIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LITOUWEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. LITOUWEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 19/02/2019
3c. Execution of credit transfers, including standing orders. LITOUWEN 19/02/2019
5.1 Issuing of payment instruments. LITOUWEN 19/02/2019
5.2 Acquiring of payment transactions. LITOUWEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 19/02/2019
3a. Execution of direct debits, including one-off direct debits. LUXEMBURG 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 19/02/2019
3c. Execution of credit transfers, including standing orders. LUXEMBURG 19/02/2019
5.1 Issuing of payment instruments. LUXEMBURG 19/02/2019
5.2 Acquiring of payment transactions. LUXEMBURG 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 19/02/2019
3a. Execution of direct debits, including one-off direct debits. MALTA 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. MALTA 19/02/2019
3c. Execution of credit transfers, including standing orders. MALTA 19/02/2019
5.1 Issuing of payment instruments. MALTA 19/02/2019
5.2 Acquiring of payment transactions. MALTA 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. NOORWEGEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 19/02/2019
3c. Execution of credit transfers, including standing orders. NOORWEGEN 19/02/2019
5.1 Issuing of payment instruments. NOORWEGEN 19/02/2019
5.2 Acquiring of payment transactions. NOORWEGEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 19/02/2019
3a. Execution of direct debits, including one-off direct debits. OOSTENRIJK 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 19/02/2019
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 19/02/2019
5.1 Issuing of payment instruments. OOSTENRIJK 19/02/2019
5.2 Acquiring of payment transactions. OOSTENRIJK 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. POLEN 19/02/2019
3a. Execution of direct debits, including one-off direct debits. POLEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. POLEN 19/02/2019
3c. Execution of credit transfers, including standing orders. POLEN 19/02/2019
5.1 Issuing of payment instruments. POLEN 19/02/2019
5.2 Acquiring of payment transactions. POLEN 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. PORTUGAL 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 19/02/2019
3c. Execution of credit transfers, including standing orders. PORTUGAL 19/02/2019
5.1 Issuing of payment instruments. PORTUGAL 19/02/2019
5.2 Acquiring of payment transactions. PORTUGAL 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ROEMENIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. ROEMENIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 19/02/2019
3c. Execution of credit transfers, including standing orders. ROEMENIË 19/02/2019
5.1 Issuing of payment instruments. ROEMENIË 19/02/2019
5.2 Acquiring of payment transactions. ROEMENIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOVENIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. SLOVENIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 19/02/2019
3c. Execution of credit transfers, including standing orders. SLOVENIË 19/02/2019
5.1 Issuing of payment instruments. SLOVENIË 19/02/2019
5.2 Acquiring of payment transactions. SLOVENIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 19/02/2019
3a. Execution of direct debits, including one-off direct debits. SLOWAKIJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 19/02/2019
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 19/02/2019
5.1 Issuing of payment instruments. SLOWAKIJE 19/02/2019
5.2 Acquiring of payment transactions. SLOWAKIJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. SPANJE 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. SPANJE 19/02/2019
3c. Execution of credit transfers, including standing orders. SPANJE 19/02/2019
5.1 Issuing of payment instruments. SPANJE 19/02/2019
5.2 Acquiring of payment transactions. SPANJE 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. TSJECHIË 19/02/2019
3a. Execution of direct debits, including one-off direct debits. TSJECHIË 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 19/02/2019
3c. Execution of credit transfers, including standing orders. TSJECHIË 19/02/2019
5.1 Issuing of payment instruments. TSJECHIË 19/02/2019
5.2 Acquiring of payment transactions. TSJECHIË 19/02/2019
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) 3a. Execution of direct debits, including one-off direct debits. ZWEDEN 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 19/02/2019
3c. Execution of credit transfers, including standing orders. ZWEDEN 19/02/2019
5.1 Issuing of payment instruments. ZWEDEN 19/02/2019
5.2 Acquiring of payment transactions. ZWEDEN 19/02/2019

Application

Article Activity Date of entrance Enddate Definitive 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

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