Last update: 28 March 2023 02:26 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

Internet address

URL: https://www.curopayments.com/?lang=nl

EU-passport (out)

Article	Activity	Country into the EEA	Date of entrance
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.	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
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.	BULGARIJE	01/12/2020
	3b. Execution of payment transactions through a debit card or similar device.	BULGARIJE	01/12/2020
	3c. Execution of credit transfers, including standing orders.	BULGARIJE	01/12/2020
	5.1 Issuing of payment instruments.	BULGARIJE	01/12/2020
	5.2 Acquiring of payment transactions.	BULGARIJE	01/12/2020
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.	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
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.	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
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.	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
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.	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
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.	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
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.	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
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.	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
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.	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
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.	IJSLAND	19/02/2019
	3b. Execution of payment transactions through a debit card or similar device.	IJSLAND	19/02/2019
	3c. Execution of credit transfers, including standing orders.	IJSLAND	19/02/2019
	5.1 Issuing of payment instruments.	IJSLAND	19/02/2019
	5.2 Acquiring of payment transactions.	IJSLAND	19/02/2019
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.	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
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.	LITOUWEN	01/12/2020
	3b. Execution of payment transactions through a debit card or similar device.	LITOUWEN	01/12/2020
	3c. Execution of credit transfers, including standing orders.	LITOUWEN	01/12/2020
	5.1 Issuing of payment instruments.	LITOUWEN	01/12/2020
	5.2 Acquiring of payment transactions.	LITOUWEN	01/12/2020
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.	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
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.	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
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.	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
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.	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
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.	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
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.	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
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.	ROEMENIË	01/12/2020
	3b. Execution of payment transactions through a debit card or similar device.	ROEMENIË	01/12/2020
	3c. Execution of credit transfers, including standing orders.	ROEMENIË	01/12/2020
	5.1 Issuing of payment instruments.	ROEMENIË	01/12/2020
	5.2 Acquiring of payment transactions.	ROEMENIË	01/12/2020
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.	SLOVENIË	01/12/2020
	3b. Execution of payment transactions through a debit card or similar device.	SLOVENIË	01/12/2020
	3c. Execution of credit transfers, including standing orders.	SLOVENIË	01/12/2020
	5.1 Issuing of payment instruments.	SLOVENIË	01/12/2020
	5.2 Acquiring of payment transactions.	SLOVENIË	01/12/2020
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.	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
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.	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
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.	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
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.	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
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
	5.1 Issuing of payment instruments.	19/02/2019
	5.2 Acquiring of payment transactions.	19/02/2019

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CURO Payments B.V.

Contacts

Business address

Internet address

EU-passport (out)

Application

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CURO Payments B.V.

Contacts

Business address

Internet address

EU-passport (out)

Application

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