PayCheckout B.V.

Payment service providers

Last update: 28 March 2026 03:01

  • Statutory name: PayCheckout B.V.
  • Trade name: CashFlows
  • Statutory seat: VENRAY, NEDERLAND
  • Chamber of Commerce: 59750111
  • LEI code: 724500GMO0KC3B0ZHH32
  • Relation number DNB: R128787
  • Category: Betaalinstelling
  • Disclosure PayCheckout Client Management Foundation Stichting is als derdengelden entiteit gelieerd aan PayChekout B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - PayCheckout Client Management Foundation Stichting is as escrow party related to PayCheckout B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Keizersveld 47A 3
  • Postal code: 5803AM
  • Place of residence: VENRAY
  • 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 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. BELGIË 21/04/2020
3c. Execution of credit transfers, including standing orders. BELGIË 21/04/2020
5.1 Issuing of payment instruments. BELGIË 21/04/2020
5.2 Acquiring of payment transactions. BELGIË 21/04/2020
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. BULGARIJE 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 21/04/2020
3c. Execution of credit transfers, including standing orders. BULGARIJE 21/04/2020
5.1 Issuing of payment instruments. BULGARIJE 21/04/2020
5.2 Acquiring of payment transactions. BULGARIJE 21/04/2020
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 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 21/04/2020
3c. Execution of credit transfers, including standing orders. CYPRUS 21/04/2020
5.1 Issuing of payment instruments. CYPRUS 21/04/2020
5.2 Acquiring of payment transactions. CYPRUS 21/04/2020
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. DENEMARKEN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 21/04/2020
3c. Execution of credit transfers, including standing orders. DENEMARKEN 21/04/2020
5.1 Issuing of payment instruments. DENEMARKEN 21/04/2020
5.2 Acquiring of payment transactions. DENEMARKEN 21/04/2020
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. DUITSLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. DUITSLAND 21/04/2020
5.1 Issuing of payment instruments. DUITSLAND 21/04/2020
5.2 Acquiring of payment transactions. DUITSLAND 21/04/2020
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. ESTLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. ESTLAND 21/04/2020
5.1 Issuing of payment instruments. ESTLAND 21/04/2020
5.2 Acquiring of payment transactions. ESTLAND 21/04/2020
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. FINLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. FINLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. FINLAND 21/04/2020
5.1 Issuing of payment instruments. FINLAND 21/04/2020
5.2 Acquiring of payment transactions. FINLAND 21/04/2020
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. FRANKRIJK 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 21/04/2020
3c. Execution of credit transfers, including standing orders. FRANKRIJK 21/04/2020
5.1 Issuing of payment instruments. FRANKRIJK 21/04/2020
5.2 Acquiring of payment transactions. FRANKRIJK 21/04/2020
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. GRIEKENLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 21/04/2020
5.1 Issuing of payment instruments. GRIEKENLAND 21/04/2020
5.2 Acquiring of payment transactions. GRIEKENLAND 21/04/2020
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. HONGARIJE 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 21/04/2020
3c. Execution of credit transfers, including standing orders. HONGARIJE 21/04/2020
5.1 Issuing of payment instruments. HONGARIJE 21/04/2020
5.2 Acquiring of payment transactions. HONGARIJE 21/04/2020
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. IERLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. IERLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. IERLAND 21/04/2020
5.1 Issuing of payment instruments. IERLAND 21/04/2020
5.2 Acquiring of payment transactions. IERLAND 21/04/2020
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. IJSLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. IJSLAND 21/04/2020
5.1 Issuing of payment instruments. IJSLAND 21/04/2020
5.2 Acquiring of payment transactions. IJSLAND 21/04/2020
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. ITALIË 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. ITALIË 21/04/2020
3c. Execution of credit transfers, including standing orders. ITALIË 21/04/2020
5.1 Issuing of payment instruments. ITALIË 21/04/2020
5.2 Acquiring of payment transactions. ITALIË 21/04/2020
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. KROATIË 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. KROATIË 21/04/2020
3c. Execution of credit transfers, including standing orders. KROATIË 21/04/2020
5.1 Issuing of payment instruments. KROATIË 21/04/2020
5.2 Acquiring of payment transactions. KROATIË 21/04/2020
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. LETLAND 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. LETLAND 21/04/2020
3c. Execution of credit transfers, including standing orders. LETLAND 21/04/2020
5.1 Issuing of payment instruments. LETLAND 21/04/2020
5.2 Acquiring of payment transactions. LETLAND 21/04/2020
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. LIECHTENSTEIN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 21/04/2020
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 21/04/2020
5.1 Issuing of payment instruments. LIECHTENSTEIN 21/04/2020
5.2 Acquiring of payment transactions. LIECHTENSTEIN 21/04/2020
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. LITOUWEN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 21/04/2020
3c. Execution of credit transfers, including standing orders. LITOUWEN 21/04/2020
5.1 Issuing of payment instruments. LITOUWEN 21/04/2020
5.2 Acquiring of payment transactions. LITOUWEN 21/04/2020
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 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 21/04/2020
3c. Execution of credit transfers, including standing orders. LUXEMBURG 21/04/2020
5.1 Issuing of payment instruments. LUXEMBURG 21/04/2020
5.2 Acquiring of payment transactions. LUXEMBURG 21/04/2020
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. MALTA 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. MALTA 21/04/2020
3c. Execution of credit transfers, including standing orders. MALTA 21/04/2020
5.1 Issuing of payment instruments. MALTA 21/04/2020
5.2 Acquiring of payment transactions. MALTA 21/04/2020
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. NOORWEGEN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 21/04/2020
3c. Execution of credit transfers, including standing orders. NOORWEGEN 21/04/2020
5.1 Issuing of payment instruments. NOORWEGEN 21/04/2020
5.2 Acquiring of payment transactions. NOORWEGEN 21/04/2020
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. OOSTENRIJK 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 21/04/2020
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 21/04/2020
5.1 Issuing of payment instruments. OOSTENRIJK 21/04/2020
5.2 Acquiring of payment transactions. OOSTENRIJK 21/04/2020
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. POLEN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. POLEN 21/04/2020
3c. Execution of credit transfers, including standing orders. POLEN 21/04/2020
5.1 Issuing of payment instruments. POLEN 21/04/2020
5.2 Acquiring of payment transactions. POLEN 21/04/2020
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. PORTUGAL 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 21/04/2020
3c. Execution of credit transfers, including standing orders. PORTUGAL 21/04/2020
5.1 Issuing of payment instruments. PORTUGAL 21/04/2020
5.2 Acquiring of payment transactions. PORTUGAL 21/04/2020
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. ROEMENIË 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 21/04/2020
3c. Execution of credit transfers, including standing orders. ROEMENIË 21/04/2020
5.1 Issuing of payment instruments. ROEMENIË 21/04/2020
5.2 Acquiring of payment transactions. ROEMENIË 21/04/2020
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 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 21/04/2020
3c. Execution of credit transfers, including standing orders. SLOVENIË 21/04/2020
5.1 Issuing of payment instruments. SLOVENIË 21/04/2020
5.2 Acquiring of payment transactions. SLOVENIË 21/04/2020
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 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 21/04/2020
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 21/04/2020
5.1 Issuing of payment instruments. SLOWAKIJE 21/04/2020
5.2 Acquiring of payment transactions. SLOWAKIJE 21/04/2020
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. SPANJE 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. SPANJE 21/04/2020
3c. Execution of credit transfers, including standing orders. SPANJE 21/04/2020
5.1 Issuing of payment instruments. SPANJE 21/04/2020
5.2 Acquiring of payment transactions. SPANJE 21/04/2020
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. TSJECHIË 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 21/04/2020
3c. Execution of credit transfers, including standing orders. TSJECHIË 21/04/2020
5.1 Issuing of payment instruments. TSJECHIË 21/04/2020
5.2 Acquiring of payment transactions. TSJECHIË 21/04/2020
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. ZWEDEN 21/04/2020
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 21/04/2020
3c. Execution of credit transfers, including standing orders. ZWEDEN 21/04/2020
5.1 Issuing of payment instruments. ZWEDEN 21/04/2020
5.2 Acquiring of payment transactions. ZWEDEN 21/04/2020

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. 06/02/2020
3b. Execution of payment transactions through a debit card or similar device. 06/02/2020
3c. Execution of credit transfers, including standing orders. 06/02/2020
5.1 Issuing of payment instruments. 06/02/2020
5.2 Acquiring of payment transactions. 06/02/2020