CURO Payments B.V.

Payment service providers

Last update: 04 November 2025 03:02

  • Statutory name: CURO Payments B.V.
  • Trade name: CURO Payments B.V., DialXS, CardGate
  • Statutory seat: OSS, NEDERLAND
  • Chamber of Commerce: 55050840
  • LEI code: 724500MD983J6IL9AF50
  • 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 43H
  • Postal code: 5344AT
  • Place of residence: OSS
  • 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) 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
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
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) 3a. Execution of direct debits, including one-off direct debits. ESTLAND 28/02/2024
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 28/02/2024
3c. Execution of credit transfers, including standing orders. ESTLAND 28/02/2024
5.1 Issuing of payment instruments. ESTLAND 28/02/2024
5.2 Acquiring of payment transactions. ESTLAND 28/02/2024
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
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) 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) 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) 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) 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
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
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) 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
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
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) 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) 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) 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) 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
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 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
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
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) 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) 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