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Icepay B.V.

Payment service providers

Last update: 03 December 2023 02:02

  • Statutory name: Icepay B.V.
  • Trade name: Icepay B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 27348492
  • LEI code: 7245007M9DJZFV89OR37
  • Relation number DNB: F0042
  • Category: Betaalinstelling
  • Disclosure Stichting ICEPAY is als derdengelden entiteit gelieerd aan Icepay B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting ICEPAY is as escrow party related to Icepay B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Joan Muyskenweg 37
  • Postal code: 1114AN
  • Place of residence: AMSTERDAM-DUIVENDRECHT
  • Country: Netherlands

Internet address

EU-passport (out)

ArticleActivityCountry into the EEADate of entranceEnddate
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.BELGIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BELGIË19/02/2019
3c. Execution of credit transfers, including standing orders.BELGIË19/02/2019
5.1 Issuing of payment instruments.BELGIË19/02/2019
5.2 Acquiring of payment transactions.BELGIË19/02/2019
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.BULGARIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.BULGARIJE19/02/2019
3c. Execution of credit transfers, including standing orders.BULGARIJE19/02/2019
5.1 Issuing of payment instruments.BULGARIJE19/02/2019
5.2 Acquiring of payment transactions.BULGARIJE19/02/2019
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.CYPRUS19/02/2019
3b. Execution of payment transactions through a debit card or similar device.CYPRUS19/02/2019
3c. Execution of credit transfers, including standing orders.CYPRUS19/02/2019
5.1 Issuing of payment instruments.CYPRUS19/02/2019
5.2 Acquiring of payment transactions.CYPRUS19/02/2019
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.DENEMARKEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DENEMARKEN19/02/2019
3c. Execution of credit transfers, including standing orders.DENEMARKEN19/02/2019
5.1 Issuing of payment instruments.DENEMARKEN19/02/2019
5.2 Acquiring of payment transactions.DENEMARKEN19/02/2019
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.DUITSLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.DUITSLAND19/02/2019
3c. Execution of credit transfers, including standing orders.DUITSLAND19/02/2019
5.1 Issuing of payment instruments.DUITSLAND19/02/2019
5.2 Acquiring of payment transactions.DUITSLAND19/02/2019
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.ESTLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ESTLAND19/02/2019
3c. Execution of credit transfers, including standing orders.ESTLAND19/02/2019
5.1 Issuing of payment instruments.ESTLAND19/02/2019
5.2 Acquiring of payment transactions.ESTLAND19/02/2019
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.FINLAND04/10/2022
3b. Execution of payment transactions through a debit card or similar device.FINLAND04/10/2022
3c. Execution of credit transfers, including standing orders.FINLAND04/10/2022
5.1 Issuing of payment instruments.FINLAND04/10/2022
5.2 Acquiring of payment transactions.FINLAND04/10/2022
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.FRANKRIJK19/02/2019
3b. Execution of payment transactions through a debit card or similar device.FRANKRIJK19/02/2019
3c. Execution of credit transfers, including standing orders.FRANKRIJK19/02/2019
5.1 Issuing of payment instruments.FRANKRIJK19/02/2019
5.2 Acquiring of payment transactions.FRANKRIJK19/02/2019
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.GRIEKENLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.GRIEKENLAND19/02/2019
3c. Execution of credit transfers, including standing orders.GRIEKENLAND19/02/2019
5.1 Issuing of payment instruments.GRIEKENLAND19/02/2019
5.2 Acquiring of payment transactions.GRIEKENLAND19/02/2019
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.HONGARIJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.HONGARIJE19/02/2019
3c. Execution of credit transfers, including standing orders.HONGARIJE19/02/2019
5.1 Issuing of payment instruments.HONGARIJE19/02/2019
5.2 Acquiring of payment transactions.HONGARIJE19/02/2019
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.IERLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.IERLAND19/02/2019
3c. Execution of credit transfers, including standing orders.IERLAND19/02/2019
5.1 Issuing of payment instruments.IERLAND19/02/2019
5.2 Acquiring of payment transactions.IERLAND19/02/2019
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.IJSLAND04/10/2022
3b. Execution of payment transactions through a debit card or similar device.IJSLAND04/10/2022
3c. Execution of credit transfers, including standing orders.IJSLAND04/10/2022
5.1 Issuing of payment instruments.IJSLAND04/10/2022
5.2 Acquiring of payment transactions.IJSLAND04/10/2022
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.ITALIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ITALIË19/02/2019
3c. Execution of credit transfers, including standing orders.ITALIË19/02/2019
5.1 Issuing of payment instruments.ITALIË19/02/2019
5.2 Acquiring of payment transactions.ITALIË19/02/2019
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.KROATIË04/10/2022
3b. Execution of payment transactions through a debit card or similar device.KROATIË04/10/2022
3c. Execution of credit transfers, including standing orders.KROATIË04/10/2022
5.1 Issuing of payment instruments.KROATIË04/10/2022
5.2 Acquiring of payment transactions.KROATIË04/10/2022
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.LETLAND19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LETLAND19/02/2019
3c. Execution of credit transfers, including standing orders.LETLAND19/02/2019
5.1 Issuing of payment instruments.LETLAND19/02/2019
5.2 Acquiring of payment transactions.LETLAND19/02/2019
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.LITOUWEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LITOUWEN19/02/2019
3c. Execution of credit transfers, including standing orders.LITOUWEN19/02/2019
5.1 Issuing of payment instruments.LITOUWEN19/02/2019
5.2 Acquiring of payment transactions.LITOUWEN19/02/2019
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.LUXEMBURG19/02/2019
3b. Execution of payment transactions through a debit card or similar device.LUXEMBURG19/02/2019
3c. Execution of credit transfers, including standing orders.LUXEMBURG19/02/2019
5.1 Issuing of payment instruments.LUXEMBURG19/02/2019
5.2 Acquiring of payment transactions.LUXEMBURG19/02/2019
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.MALTA19/02/2019
3b. Execution of payment transactions through a debit card or similar device.MALTA19/02/2019
3c. Execution of credit transfers, including standing orders.MALTA19/02/2019
5.1 Issuing of payment instruments.MALTA19/02/2019
5.2 Acquiring of payment transactions.MALTA19/02/2019
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.NOORWEGEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.NOORWEGEN19/02/2019
3c. Execution of credit transfers, including standing orders.NOORWEGEN19/02/2019
5.1 Issuing of payment instruments.NOORWEGEN19/02/2019
5.2 Acquiring of payment transactions.NOORWEGEN19/02/2019
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.OOSTENRIJK04/10/2022
3b. Execution of payment transactions through a debit card or similar device.OOSTENRIJK04/10/2022
3c. Execution of credit transfers, including standing orders.OOSTENRIJK04/10/2022
5.1 Issuing of payment instruments.OOSTENRIJK04/10/2022
5.2 Acquiring of payment transactions.OOSTENRIJK04/10/2022
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.POLEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.POLEN19/02/2019
3c. Execution of credit transfers, including standing orders.POLEN19/02/2019
5.1 Issuing of payment instruments.POLEN19/02/2019
5.2 Acquiring of payment transactions.POLEN19/02/2019
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.PORTUGAL19/02/2019
3b. Execution of payment transactions through a debit card or similar device.PORTUGAL19/02/2019
3c. Execution of credit transfers, including standing orders.PORTUGAL19/02/2019
5.1 Issuing of payment instruments.PORTUGAL19/02/2019
5.2 Acquiring of payment transactions.PORTUGAL19/02/2019
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.ROEMENIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ROEMENIË19/02/2019
3c. Execution of credit transfers, including standing orders.ROEMENIË19/02/2019
5.1 Issuing of payment instruments.ROEMENIË19/02/2019
5.2 Acquiring of payment transactions.ROEMENIË19/02/2019
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.SLOVENIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SLOVENIË19/02/2019
3c. Execution of credit transfers, including standing orders.SLOVENIË19/02/2019
5.1 Issuing of payment instruments.SLOVENIË19/02/2019
5.2 Acquiring of payment transactions.SLOVENIË19/02/2019
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.SLOWAKIJE04/10/2022
3b. Execution of payment transactions through a debit card or similar device.SLOWAKIJE04/10/2022
3c. Execution of credit transfers, including standing orders.SLOWAKIJE04/10/2022
5.1 Issuing of payment instruments.SLOWAKIJE04/10/2022
5.2 Acquiring of payment transactions.SLOWAKIJE04/10/2022
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.SPANJE19/02/2019
3b. Execution of payment transactions through a debit card or similar device.SPANJE19/02/2019
3c. Execution of credit transfers, including standing orders.SPANJE19/02/2019
5.1 Issuing of payment instruments.SPANJE19/02/2019
5.2 Acquiring of payment transactions.SPANJE19/02/2019
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.TSJECHIË19/02/2019
3b. Execution of payment transactions through a debit card or similar device.TSJECHIË19/02/2019
3c. Execution of credit transfers, including standing orders.TSJECHIË19/02/2019
5.1 Issuing of payment instruments.TSJECHIË19/02/2019
5.2 Acquiring of payment transactions.TSJECHIË19/02/2019
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.ZWEDEN19/02/2019
3b. Execution of payment transactions through a debit card or similar device.ZWEDEN19/02/2019
3c. Execution of credit transfers, including standing orders.ZWEDEN19/02/2019
5.1 Issuing of payment instruments.ZWEDEN19/02/2019
5.2 Acquiring of payment transactions.ZWEDEN19/02/2019

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.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