XE Europe B.V.

Payment service providers

Last update: 08 May 2025 04:01

  • Statutory name: XE Europe B.V.
  • Trade name: XE Europe B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 72587873
  • LEI code: 9845006CDDT0047F3E87
  • Relation number DNB: R149006
  • Category: Betaalinstelling

Contacts

Business address

  • Adress: Rozengracht 121
  • Postal code: 1016NB
  • Place of residence: AMSTERDAM
  • 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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. BELGIË 31/01/2020
3c. Execution of credit transfers, including standing orders. BELGIË 31/01/2020
5.1 Issuing of payment instruments. BELGIË 31/01/2020
5.2 Acquiring of payment transactions. BELGIË 31/01/2020
6. Money remittance. BELGIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 31/01/2020
3c. Execution of credit transfers, including standing orders. BULGARIJE 31/01/2020
5.1 Issuing of payment instruments. BULGARIJE 31/01/2020
5.2 Acquiring of payment transactions. BULGARIJE 31/01/2020
6. Money remittance. BULGARIJE 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 31/01/2020
3c. Execution of credit transfers, including standing orders. CYPRUS 31/01/2020
5.1 Issuing of payment instruments. CYPRUS 31/01/2020
5.2 Acquiring of payment transactions. CYPRUS 31/01/2020
6. Money remittance. CYPRUS 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 31/01/2020
3c. Execution of credit transfers, including standing orders. DENEMARKEN 31/01/2020
5.1 Issuing of payment instruments. DENEMARKEN 31/01/2020
5.2 Acquiring of payment transactions. DENEMARKEN 31/01/2020
6. Money remittance. DENEMARKEN 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. DUITSLAND 31/01/2020
5.1 Issuing of payment instruments. DUITSLAND 31/01/2020
5.2 Acquiring of payment transactions. DUITSLAND 31/01/2020
6. Money remittance. DUITSLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. ESTLAND 31/01/2020
5.1 Issuing of payment instruments. ESTLAND 31/01/2020
5.2 Acquiring of payment transactions. ESTLAND 31/01/2020
6. Money remittance. ESTLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. FINLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. FINLAND 31/01/2020
5.1 Issuing of payment instruments. FINLAND 31/01/2020
5.2 Acquiring of payment transactions. FINLAND 31/01/2020
6. Money remittance. FINLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 31/01/2020
3c. Execution of credit transfers, including standing orders. FRANKRIJK 31/01/2020
5.1 Issuing of payment instruments. FRANKRIJK 31/01/2020
5.2 Acquiring of payment transactions. FRANKRIJK 31/01/2020
6. Money remittance. FRANKRIJK 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 31/01/2020
5.1 Issuing of payment instruments. GRIEKENLAND 31/01/2020
5.2 Acquiring of payment transactions. GRIEKENLAND 31/01/2020
6. Money remittance. GRIEKENLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 31/01/2020
3c. Execution of credit transfers, including standing orders. HONGARIJE 31/01/2020
5.1 Issuing of payment instruments. HONGARIJE 31/01/2020
5.2 Acquiring of payment transactions. HONGARIJE 31/01/2020
6. Money remittance. HONGARIJE 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. IERLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. IERLAND 31/01/2020
5.1 Issuing of payment instruments. IERLAND 31/01/2020
5.2 Acquiring of payment transactions. IERLAND 31/01/2020
6. Money remittance. IERLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. IJSLAND 31/01/2020
5.1 Issuing of payment instruments. IJSLAND 31/01/2020
5.2 Acquiring of payment transactions. IJSLAND 31/01/2020
6. Money remittance. IJSLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. ITALIË 31/01/2020
3c. Execution of credit transfers, including standing orders. ITALIË 31/01/2020
5.1 Issuing of payment instruments. ITALIË 31/01/2020
5.2 Acquiring of payment transactions. ITALIË 31/01/2020
6. Money remittance. ITALIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. KROATIË 31/01/2020
3c. Execution of credit transfers, including standing orders. KROATIË 31/01/2020
5.1 Issuing of payment instruments. KROATIË 31/01/2020
5.2 Acquiring of payment transactions. KROATIË 31/01/2020
6. Money remittance. KROATIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. LETLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. LETLAND 31/01/2020
5.1 Issuing of payment instruments. LETLAND 31/01/2020
5.2 Acquiring of payment transactions. LETLAND 31/01/2020
6. Money remittance. LETLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 31/01/2020
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 31/01/2020
5.1 Issuing of payment instruments. LIECHTENSTEIN 31/01/2020
5.2 Acquiring of payment transactions. LIECHTENSTEIN 31/01/2020
6. Money remittance. LIECHTENSTEIN 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 31/01/2020
3c. Execution of credit transfers, including standing orders. LITOUWEN 31/01/2020
5.1 Issuing of payment instruments. LITOUWEN 31/01/2020
5.2 Acquiring of payment transactions. LITOUWEN 31/01/2020
6. Money remittance. LITOUWEN 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 31/01/2020
3c. Execution of credit transfers, including standing orders. LUXEMBURG 31/01/2020
5.1 Issuing of payment instruments. LUXEMBURG 31/01/2020
5.2 Acquiring of payment transactions. LUXEMBURG 31/01/2020
6. Money remittance. LUXEMBURG 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. MALTA 31/01/2020
3c. Execution of credit transfers, including standing orders. MALTA 31/01/2020
5.1 Issuing of payment instruments. MALTA 31/01/2020
5.2 Acquiring of payment transactions. MALTA 31/01/2020
6. Money remittance. MALTA 31/01/2020
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. NEDERLAND 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. NEDERLAND 31/01/2020
3c. Execution of credit transfers, including standing orders. NEDERLAND 31/01/2020
5.1 Issuing of payment instruments. NEDERLAND 31/01/2020
5.2 Acquiring of payment transactions. NEDERLAND 31/01/2020
6. Money remittance. NEDERLAND 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 31/01/2020
3c. Execution of credit transfers, including standing orders. NOORWEGEN 31/01/2020
5.1 Issuing of payment instruments. NOORWEGEN 31/01/2020
5.2 Acquiring of payment transactions. NOORWEGEN 31/01/2020
6. Money remittance. NOORWEGEN 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 31/01/2020
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 31/01/2020
5.1 Issuing of payment instruments. OOSTENRIJK 31/01/2020
5.2 Acquiring of payment transactions. OOSTENRIJK 31/01/2020
6. Money remittance. OOSTENRIJK 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. POLEN 31/01/2020
3c. Execution of credit transfers, including standing orders. POLEN 31/01/2020
5.1 Issuing of payment instruments. POLEN 31/01/2020
5.2 Acquiring of payment transactions. POLEN 31/01/2020
6. Money remittance. POLEN 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 31/01/2020
3c. Execution of credit transfers, including standing orders. PORTUGAL 31/01/2020
5.1 Issuing of payment instruments. PORTUGAL 31/01/2020
5.2 Acquiring of payment transactions. PORTUGAL 31/01/2020
6. Money remittance. PORTUGAL 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 31/01/2020
3c. Execution of credit transfers, including standing orders. ROEMENIË 31/01/2020
5.1 Issuing of payment instruments. ROEMENIË 31/01/2020
5.2 Acquiring of payment transactions. ROEMENIË 31/01/2020
6. Money remittance. ROEMENIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 31/01/2020
3c. Execution of credit transfers, including standing orders. SLOVENIË 31/01/2020
5.1 Issuing of payment instruments. SLOVENIË 31/01/2020
5.2 Acquiring of payment transactions. SLOVENIË 31/01/2020
6. Money remittance. SLOVENIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 31/01/2020
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 31/01/2020
5.1 Issuing of payment instruments. SLOWAKIJE 31/01/2020
5.2 Acquiring of payment transactions. SLOWAKIJE 31/01/2020
6. Money remittance. SLOWAKIJE 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. SPANJE 31/01/2020
3c. Execution of credit transfers, including standing orders. SPANJE 31/01/2020
5.1 Issuing of payment instruments. SPANJE 31/01/2020
5.2 Acquiring of payment transactions. SPANJE 31/01/2020
6. Money remittance. SPANJE 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 31/01/2020
3c. Execution of credit transfers, including standing orders. TSJECHIË 31/01/2020
5.1 Issuing of payment instruments. TSJECHIË 31/01/2020
5.2 Acquiring of payment transactions. TSJECHIË 31/01/2020
6. Money remittance. TSJECHIË 31/01/2020
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 31/01/2020
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 31/01/2020
3c. Execution of credit transfers, including standing orders. ZWEDEN 31/01/2020
5.1 Issuing of payment instruments. ZWEDEN 31/01/2020
5.2 Acquiring of payment transactions. ZWEDEN 31/01/2020
6. Money remittance. ZWEDEN 31/01/2020

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. 04/12/2019
3b. Execution of payment transactions through a debit card or similar device. 04/12/2019
3c. Execution of credit transfers, including standing orders. 04/12/2019
5.1 Issuing of payment instruments. 04/12/2019
5.2 Acquiring of payment transactions. 04/12/2019
6. Money remittance. 04/12/2019

Agents

Name Address Place of residence
RIA Financial Services Netherlands B.V. Rozengracht 121 AMSTERDAM