CSC Escrow and Settlements (Netherlands) B.V.

Payment service providers

Last update: 30 April 2025 04:02

  • Statutory name: CSC Escrow and Settlements (Netherlands) B.V.
  • Trade name: Intertrust Escrow & Settlement, CSC Escrow and Settlements (Netherlands) B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 74027166
  • LEI code: 724500HX2MAWG51ERL65
  • Relation number DNB: R161590
  • Category: Betaalinstelling

Contacts

Business address

  • Adress: Basisweg 10
  • Postal code: 1043AP
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Postbus 990
  • Postal code: 1000AZ
  • Place of residence: AMSTERDAM
  • Country: Netherlands

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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. BELGIË 06/11/2019
3c. Execution of credit transfers, including standing orders. BELGIË 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 06/11/2019
3c. Execution of credit transfers, including standing orders. BULGARIJE 06/11/2019
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. CYPRUS 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 06/11/2019
3c. Execution of credit transfers, including standing orders. CYPRUS 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 06/11/2019
3c. Execution of credit transfers, including standing orders. DENEMARKEN 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. DUITSLAND 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. ESTLAND 06/11/2019
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. FINLAND 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. FINLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. FINLAND 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 06/11/2019
3c. Execution of credit transfers, including standing orders. FRANKRIJK 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 06/11/2019
3c. Execution of credit transfers, including standing orders. HONGARIJE 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. IERLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. IERLAND 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. ITALIË 06/11/2019
3c. Execution of credit transfers, including standing orders. ITALIË 06/11/2019
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. KROATIË 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. KROATIË 06/11/2019
3c. Execution of credit transfers, including standing orders. KROATIË 06/11/2019
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. LETLAND 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. LETLAND 06/11/2019
3c. Execution of credit transfers, including standing orders. LETLAND 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 06/11/2019
3c. Execution of credit transfers, including standing orders. LITOUWEN 06/11/2019
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. LUXEMBURG 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 06/11/2019
3c. Execution of credit transfers, including standing orders. LUXEMBURG 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. MALTA 06/11/2019
3c. Execution of credit transfers, including standing orders. MALTA 06/11/2019
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 01/11/2024
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 01/11/2024
3c. Execution of credit transfers, including standing orders. NOORWEGEN 01/11/2024
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. OOSTENRIJK 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 06/11/2019
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. POLEN 06/11/2019
3c. Execution of credit transfers, including standing orders. POLEN 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 06/11/2019
3c. Execution of credit transfers, including standing orders. PORTUGAL 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 06/11/2019
3c. Execution of credit transfers, including standing orders. ROEMENIË 06/11/2019
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. SLOVENIË 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 06/11/2019
3c. Execution of credit transfers, including standing orders. SLOVENIË 06/11/2019
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. SLOWAKIJE 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 06/11/2019
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. SPANJE 06/11/2019
3c. Execution of credit transfers, including standing orders. SPANJE 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 06/11/2019
3c. Execution of credit transfers, including standing orders. TSJECHIË 06/11/2019
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 06/11/2019
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 06/11/2019
3c. Execution of credit transfers, including standing orders. ZWEDEN 06/11/2019

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. 17/10/2019
3b. Execution of payment transactions through a debit card or similar device. 17/10/2019
3c. Execution of credit transfers, including standing orders. 17/10/2019

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