Cass Europe B.V.

Payment service providers

Last update: 01 July 2025 04:01

  • Statutory name: Cass Europe B.V.
  • Trade name: Cass Europe B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 51862980
  • LEI code: 254900LVR6CVZ5QDI523
  • Relation number DNB: F0037
  • Category: Betaalinstelling

Contacts

Business address

  • Adress: Graaf Engelbertlaan 75
  • Postal code: 4837DS
  • Place of residence: BREDA
  • 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
4a. Execution of direct debits, including one-off direct debits. BELGIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. BELGIË 19/02/2019
4c. Execution of credit transfers, including standing orders. BELGIË 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. 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
4a. Execution of direct debits, including one-off direct debits. BULGARIJE 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. BULGARIJE 19/02/2019
4c. Execution of credit transfers, including standing orders. BULGARIJE 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. 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
4a. Execution of direct debits, including one-off direct debits. CYPRUS 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. CYPRUS 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. DENEMARKEN 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. DUITSLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. DUITSLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. DUITSLAND 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. 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
4a. Execution of direct debits, including one-off direct debits. ESTLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. ESTLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. ESTLAND 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. 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
4a. Execution of direct debits, including one-off direct debits. FINLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. FINLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. FRANKRIJK 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 19/02/2019
4c. Execution of credit transfers, including standing orders. FRANKRIJK 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. 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
4a. Execution of direct debits, including one-off direct debits. GRIEKENLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. GRIEKENLAND 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. 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
4a. Execution of direct debits, including one-off direct debits. HONGARIJE 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. HONGARIJE 19/02/2019
4c. Execution of credit transfers, including standing orders. HONGARIJE 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. 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
4a. Execution of direct debits, including one-off direct debits. IERLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. IERLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. IERLAND 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. 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
4a. Execution of direct debits, including one-off direct debits. ITALIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. ITALIË 19/02/2019
4c. Execution of credit transfers, including standing orders. ITALIË 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. 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
4a. Execution of direct debits, including one-off direct debits. KROATIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. KROATIË 19/02/2019
4c. Execution of credit transfers, including standing orders. KROATIË 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. LETLAND 19/02/2019
3b. Execution of payment transactions through a debit card or similar device. LETLAND 19/02/2019
3c. Execution of credit transfers, including standing orders. LETLAND 19/02/2019
4a. Execution of direct debits, including one-off direct debits. LETLAND 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. LETLAND 19/02/2019
4c. Execution of credit transfers, including standing orders. LETLAND 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. 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
4a. Execution of direct debits, including one-off direct debits. LITOUWEN 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. LITOUWEN 19/02/2019
4c. Execution of credit transfers, including standing orders. LITOUWEN 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. 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
4a. Execution of direct debits, including one-off direct debits. LUXEMBURG 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 19/02/2019
4c. Execution of credit transfers, including standing orders. LUXEMBURG 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. 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
4a. Execution of direct debits, including one-off direct debits. OOSTENRIJK 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 19/02/2019
4c. Execution of credit transfers, including standing orders. OOSTENRIJK 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. 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
4a. Execution of direct debits, including one-off direct debits. POLEN 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. POLEN 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. PORTUGAL 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. PORTUGAL 19/02/2019
4c. Execution of credit transfers, including standing orders. PORTUGAL 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. 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
4a. Execution of direct debits, including one-off direct debits. ROEMENIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. ROEMENIË 19/02/2019
4c. Execution of credit transfers, including standing orders. ROEMENIË 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. 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
4a. Execution of direct debits, including one-off direct debits. SLOVENIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. SLOVENIË 19/02/2019
4c. Execution of credit transfers, including standing orders. SLOVENIË 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. 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
4a. Execution of direct debits, including one-off direct debits. SLOWAKIJE 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. SPANJE 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. SPANJE 19/02/2019
4c. Execution of credit transfers, including standing orders. SPANJE 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. 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
4a. Execution of direct debits, including one-off direct debits. TSJECHIË 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. TSJECHIË 19/02/2019
4c. Execution of credit transfers, including standing orders. 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
4a. Execution of direct debits, including one-off direct debits. ZWEDEN 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. ZWEDEN 19/02/2019
4c. Execution of credit transfers, including standing orders. 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) 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
4a. Execution of direct debits, including one-off direct debits. 19/02/2019
4b. Execution of payment transactions through a debit card or similar device. 19/02/2019
4c. Execution of credit transfers, including standing orders. 19/02/2019