Last update: 01 June 2023 02:45 Payment service providers

Tintel B.V.

Payment service providers

Statutory name: Tintel B.V.
Trade name: pay.nl, Pay.lu, Pay.be, Tintel B.V., pay.it, Pay.eu, PAY.
Statutory seat: SPIJKENISSE, NEDERLAND
Chamber of Commerce: 24283498
LEI code: 724500NG2W3S69V8WP89
Relation number DNB: F0041
Category: Betaalinstelling
Disclosure Stichting Derdengelden Pay.nl is als derdengelden entiteit gelieerd aan Tintel B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden Pay.nl is as escrow party related to Tintel B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

Adress: Curieweg 19
Postal code: 3208KJ
Place of residence: SPIJKENISSE
Country: Netherlands

Internet address

URL: www.pay.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
	7. Payment initiation services.	BELGIË	19/02/2019
	8. Account information services.	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	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
	7. Payment initiation services.	BULGARIJE	19/02/2019
	8. Account information services.	BULGARIJE	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.	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
	7. Payment initiation services.	CYPRUS	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	DENEMARKEN	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	DUITSLAND	19/02/2019
	8. Account information services.	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.	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
	7. Payment initiation services.	ESTLAND	19/02/2019
	8. Account information services.	ESTLAND	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
	7. Payment initiation services.	FINLAND	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	FRANKRIJK	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	GRIEKENLAND	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	HONGARIJE	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	IERLAND	19/02/2019
	8. Account information services.	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.	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
	7. Payment initiation services.	ITALIË	19/02/2019
	8. Account information services.	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.	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
	7. Payment initiation services.	KROATIË	19/02/2019
	8. Account information services.	KROATIË	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.	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
	5.1 Issuing of payment instruments.	LETLAND	19/02/2019
	5.2 Acquiring of payment transactions.	LETLAND	19/02/2019
	7. Payment initiation services.	LETLAND	19/02/2019
	8. Account information services.	LETLAND	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	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
	7. Payment initiation services.	LITOUWEN	19/02/2019
	8. Account information services.	LITOUWEN	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.	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
	7. Payment initiation services.	LUXEMBURG	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	MALTA	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	NOORWEGEN	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	OOSTENRIJK	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	POLEN	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	PORTUGAL	19/02/2019
	8. Account information services.	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	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
	7. Payment initiation services.	ROEMENIË	19/02/2019
	8. Account information services.	ROEMENIË	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.	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
	7. Payment initiation services.	SLOVENIË	19/02/2019
	8. Account information services.	SLOVENIË	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.	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
	7. Payment initiation services.	SLOWAKIJE	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	SPANJE	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	TSJECHIË	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	ZWEDEN	19/02/2019
	8. Account information services.	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
	7. Payment initiation services.	22/04/2021
	8. Account information services.	22/04/2021

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Tintel B.V.

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Business address

Internet address

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Application

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Tintel B.V.

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EU-passport (out)

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