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Last update: 07 July 2022 03:31 Payment service providers

CURO Payments B.V.

Payment service providers

  • Statutory name: CURO Payments B.V.
  • Trade name: CURO Payments B.V.
  • Statutory seat: OSS, NEDERLAND
  • Chamber of Commerce: 55050840
  • Relation number DNB: F0039
  • Category: Betaalinstelling
  • Disclosure Stichting Escrow CURO Payments is als derdengelden entiteit gelieerd aan CURO Payments B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Escrow CURO Payments is as escrow party related to CURO Payments B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Obrechtstraat 21
  • Postal code: 5344AT
  • Place of residence: OSS
  • Country: Netherlands

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.BELGIË18/02/2019
3b. Execution of payment transactions through a debit card or similar device.BELGIË18/02/2019
3c. Execution of credit transfers, including standing orders.BELGIË18/02/2019
5.1 Issuing of payment instruments.BELGIË18/02/2019
5.2 Acquiring of payment transactions.BELGIË18/02/2019
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.BULGARIJE30/11/2020
3b. Execution of payment transactions through a debit card or similar device.BULGARIJE30/11/2020
3c. Execution of credit transfers, including standing orders.BULGARIJE30/11/2020
5.1 Issuing of payment instruments.BULGARIJE30/11/2020
5.2 Acquiring of payment transactions.BULGARIJE30/11/2020
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.CYPRUS18/02/2019
3b. Execution of payment transactions through a debit card or similar device.CYPRUS18/02/2019
3c. Execution of credit transfers, including standing orders.CYPRUS18/02/2019
5.1 Issuing of payment instruments.CYPRUS18/02/2019
5.2 Acquiring of payment transactions.CYPRUS18/02/2019
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.DENEMARKEN18/02/2019
3b. Execution of payment transactions through a debit card or similar device.DENEMARKEN18/02/2019
3c. Execution of credit transfers, including standing orders.DENEMARKEN18/02/2019
5.1 Issuing of payment instruments.DENEMARKEN18/02/2019
5.2 Acquiring of payment transactions.DENEMARKEN18/02/2019
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.DUITSLAND18/02/2019
3b. Execution of payment transactions through a debit card or similar device.DUITSLAND18/02/2019
3c. Execution of credit transfers, including standing orders.DUITSLAND18/02/2019
5.1 Issuing of payment instruments.DUITSLAND18/02/2019
5.2 Acquiring of payment transactions.DUITSLAND18/02/2019
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.FINLAND18/02/2019
3b. Execution of payment transactions through a debit card or similar device.FINLAND18/02/2019
3c. Execution of credit transfers, including standing orders.FINLAND18/02/2019
5.1 Issuing of payment instruments.FINLAND18/02/2019
5.2 Acquiring of payment transactions.FINLAND18/02/2019
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.FRANKRIJK18/02/2019
3b. Execution of payment transactions through a debit card or similar device.FRANKRIJK18/02/2019
3c. Execution of credit transfers, including standing orders.FRANKRIJK18/02/2019
5.1 Issuing of payment instruments.FRANKRIJK18/02/2019
5.2 Acquiring of payment transactions.FRANKRIJK18/02/2019
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.GRIEKENLAND18/02/2019
3b. Execution of payment transactions through a debit card or similar device.GRIEKENLAND18/02/2019
3c. Execution of credit transfers, including standing orders.GRIEKENLAND18/02/2019
5.1 Issuing of payment instruments.GRIEKENLAND18/02/2019
5.2 Acquiring of payment transactions.GRIEKENLAND18/02/2019
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.HONGARIJE18/02/2019
3b. Execution of payment transactions through a debit card or similar device.HONGARIJE18/02/2019
3c. Execution of credit transfers, including standing orders.HONGARIJE18/02/2019
5.1 Issuing of payment instruments.HONGARIJE18/02/2019
5.2 Acquiring of payment transactions.HONGARIJE18/02/2019
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.IERLAND18/02/2019
3b. Execution of payment transactions through a debit card or similar device.IERLAND18/02/2019
3c. Execution of credit transfers, including standing orders.IERLAND18/02/2019
5.1 Issuing of payment instruments.IERLAND18/02/2019
5.2 Acquiring of payment transactions.IERLAND18/02/2019
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.IJSLAND18/02/2019
3b. Execution of payment transactions through a debit card or similar device.IJSLAND18/02/2019
3c. Execution of credit transfers, including standing orders.IJSLAND18/02/2019
5.1 Issuing of payment instruments.IJSLAND18/02/2019
5.2 Acquiring of payment transactions.IJSLAND18/02/2019
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.ITALIË18/02/2019
3b. Execution of payment transactions through a debit card or similar device.ITALIË18/02/2019
3c. Execution of credit transfers, including standing orders.ITALIË18/02/2019
5.1 Issuing of payment instruments.ITALIË18/02/2019
5.2 Acquiring of payment transactions.ITALIË18/02/2019
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.LITOUWEN30/11/2020
3b. Execution of payment transactions through a debit card or similar device.LITOUWEN30/11/2020
3c. Execution of credit transfers, including standing orders.LITOUWEN30/11/2020
5.1 Issuing of payment instruments.LITOUWEN30/11/2020
5.2 Acquiring of payment transactions.LITOUWEN30/11/2020
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.LUXEMBURG18/02/2019
3b. Execution of payment transactions through a debit card or similar device.LUXEMBURG18/02/2019
3c. Execution of credit transfers, including standing orders.LUXEMBURG18/02/2019
5.1 Issuing of payment instruments.LUXEMBURG18/02/2019
5.2 Acquiring of payment transactions.LUXEMBURG18/02/2019
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.MALTA18/02/2019
3b. Execution of payment transactions through a debit card or similar device.MALTA18/02/2019
3c. Execution of credit transfers, including standing orders.MALTA18/02/2019
5.1 Issuing of payment instruments.MALTA18/02/2019
5.2 Acquiring of payment transactions.MALTA18/02/2019
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.NOORWEGEN18/02/2019
3b. Execution of payment transactions through a debit card or similar device.NOORWEGEN18/02/2019
3c. Execution of credit transfers, including standing orders.NOORWEGEN18/02/2019
5.1 Issuing of payment instruments.NOORWEGEN18/02/2019
5.2 Acquiring of payment transactions.NOORWEGEN18/02/2019
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.OOSTENRIJK18/02/2019
3b. Execution of payment transactions through a debit card or similar device.OOSTENRIJK18/02/2019
3c. Execution of credit transfers, including standing orders.OOSTENRIJK18/02/2019
5.1 Issuing of payment instruments.OOSTENRIJK18/02/2019
5.2 Acquiring of payment transactions.OOSTENRIJK18/02/2019
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.POLEN18/02/2019
3b. Execution of payment transactions through a debit card or similar device.POLEN18/02/2019
3c. Execution of credit transfers, including standing orders.POLEN18/02/2019
5.1 Issuing of payment instruments.POLEN18/02/2019
5.2 Acquiring of payment transactions.POLEN18/02/2019
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.PORTUGAL18/02/2019
3b. Execution of payment transactions through a debit card or similar device.PORTUGAL18/02/2019
3c. Execution of credit transfers, including standing orders.PORTUGAL18/02/2019
5.1 Issuing of payment instruments.PORTUGAL18/02/2019
5.2 Acquiring of payment transactions.PORTUGAL18/02/2019
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.ROEMENIË30/11/2020
3b. Execution of payment transactions through a debit card or similar device.ROEMENIË30/11/2020
3c. Execution of credit transfers, including standing orders.ROEMENIË30/11/2020
5.1 Issuing of payment instruments.ROEMENIË30/11/2020
5.2 Acquiring of payment transactions.ROEMENIË30/11/2020
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.SLOVENIË30/11/2020
3b. Execution of payment transactions through a debit card or similar device.SLOVENIË30/11/2020
3c. Execution of credit transfers, including standing orders.SLOVENIË30/11/2020
5.1 Issuing of payment instruments.SLOVENIË30/11/2020
5.2 Acquiring of payment transactions.SLOVENIË30/11/2020
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.SLOWAKIJE18/02/2019
3b. Execution of payment transactions through a debit card or similar device.SLOWAKIJE18/02/2019
3c. Execution of credit transfers, including standing orders.SLOWAKIJE18/02/2019
5.1 Issuing of payment instruments.SLOWAKIJE18/02/2019
5.2 Acquiring of payment transactions.SLOWAKIJE18/02/2019
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.SPANJE18/02/2019
3b. Execution of payment transactions through a debit card or similar device.SPANJE18/02/2019
3c. Execution of credit transfers, including standing orders.SPANJE18/02/2019
5.1 Issuing of payment instruments.SPANJE18/02/2019
5.2 Acquiring of payment transactions.SPANJE18/02/2019
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.TSJECHIË18/02/2019
3b. Execution of payment transactions through a debit card or similar device.TSJECHIË18/02/2019
3c. Execution of credit transfers, including standing orders.TSJECHIË18/02/2019
5.1 Issuing of payment instruments.TSJECHIË18/02/2019
5.2 Acquiring of payment transactions.TSJECHIË18/02/2019
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.ZWEDEN18/02/2019
3b. Execution of payment transactions through a debit card or similar device.ZWEDEN18/02/2019
3c. Execution of credit transfers, including standing orders.ZWEDEN18/02/2019
5.1 Issuing of payment instruments.ZWEDEN18/02/2019
5.2 Acquiring of payment transactions.ZWEDEN18/02/2019

Application

ArticleActivityDate of entranceEnddateDefinitive 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.18/02/2019
3b. Execution of payment transactions through a debit card or similar device.18/02/2019
3c. Execution of credit transfers, including standing orders.18/02/2019
5.1 Issuing of payment instruments.18/02/2019
5.2 Acquiring of payment transactions.18/02/2019