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Bitvavo B.V.

Payment service providers

Last update: 26 September 2026 04:01

  • Statutory name: Bitvavo B.V.
  • Trade name: Bitvavo B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 68743424
  • LEI code: 724500MX2WBKDJP9HE56
  • Relation number DNB: R163129
  • Category: Dienstverlener uitgezonderd van PSD2, Aanbieder cryptodiensten, Betaalinstelling, Betaalinstelling, Betaalinstelling, Betaalinstelling
  • Disclosure Het is de Onderneming uitsluitend toegestaan de vergunde betaaldiensten 3, 5 en 6 te verrichten voor zover deze betrekking hebben op “elektronischgeldtokens” of “e-moneytokens” als bedoeld in artikel 3, zevende lid, van MiCAR., Op dit platform wordt elektronisch geld in euro's aangehouden waarmee uitsluitend aan- en verkoop van crypto kan plaatsvinden. - Electronic money in euros is held on this platform with which only the purchase and sale of crypto can take place.

Contacts

Business address

  • Adress: Keizersgracht 281
  • Postal code: 1016ED
  • 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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. BELGIË 30/06/2026
3c. Execution of credit transfers, including standing orders. BELGIË 30/06/2026
5.1 Issuing of payment instruments. BELGIË 30/06/2026
6. Money remittance. BELGIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 30/06/2026
3c. Execution of credit transfers, including standing orders. BULGARIJE 30/06/2026
5.1 Issuing of payment instruments. BULGARIJE 30/06/2026
6. Money remittance. BULGARIJE 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 30/06/2026
3c. Execution of credit transfers, including standing orders. CYPRUS 30/06/2026
5.1 Issuing of payment instruments. CYPRUS 30/06/2026
6. Money remittance. CYPRUS 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 30/06/2026
3c. Execution of credit transfers, including standing orders. DENEMARKEN 30/06/2026
5.1 Issuing of payment instruments. DENEMARKEN 30/06/2026
6. Money remittance. DENEMARKEN 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. DUITSLAND 30/06/2026
5.1 Issuing of payment instruments. DUITSLAND 30/06/2026
6. Money remittance. DUITSLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. ESTLAND 30/06/2026
5.1 Issuing of payment instruments. ESTLAND 30/06/2026
6. Money remittance. ESTLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. FINLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. FINLAND 30/06/2026
5.1 Issuing of payment instruments. FINLAND 30/06/2026
6. Money remittance. FINLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 30/06/2026
3c. Execution of credit transfers, including standing orders. FRANKRIJK 30/06/2026
5.1 Issuing of payment instruments. FRANKRIJK 30/06/2026
6. Money remittance. FRANKRIJK 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 30/06/2026
5.1 Issuing of payment instruments. GRIEKENLAND 30/06/2026
6. Money remittance. GRIEKENLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 30/06/2026
3c. Execution of credit transfers, including standing orders. HONGARIJE 30/06/2026
5.1 Issuing of payment instruments. HONGARIJE 30/06/2026
6. Money remittance. HONGARIJE 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. IERLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. IERLAND 30/06/2026
5.1 Issuing of payment instruments. IERLAND 30/06/2026
6. Money remittance. IERLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. IJSLAND 30/06/2026
5.1 Issuing of payment instruments. IJSLAND 30/06/2026
6. Money remittance. IJSLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. ITALIË 30/06/2026
3c. Execution of credit transfers, including standing orders. ITALIË 30/06/2026
5.1 Issuing of payment instruments. ITALIË 30/06/2026
6. Money remittance. ITALIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. KROATIË 30/06/2026
3c. Execution of credit transfers, including standing orders. KROATIË 30/06/2026
5.1 Issuing of payment instruments. KROATIË 30/06/2026
6. Money remittance. KROATIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. LETLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. LETLAND 30/06/2026
5.1 Issuing of payment instruments. LETLAND 30/06/2026
6. Money remittance. LETLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 30/06/2026
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 30/06/2026
5.1 Issuing of payment instruments. LIECHTENSTEIN 30/06/2026
6. Money remittance. LIECHTENSTEIN 30/06/2026
Art. 2:106a Wft Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL) LITOUWEN 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 30/06/2026
3c. Execution of credit transfers, including standing orders. LUXEMBURG 30/06/2026
5.1 Issuing of payment instruments. LUXEMBURG 30/06/2026
6. Money remittance. LUXEMBURG 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. MALTA 30/06/2026
3c. Execution of credit transfers, including standing orders. MALTA 30/06/2026
5.1 Issuing of payment instruments. MALTA 30/06/2026
6. Money remittance. MALTA 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. NEDERLAND 30/06/2026
3c. Execution of credit transfers, including standing orders. NEDERLAND 30/06/2026
5.1 Issuing of payment instruments. NEDERLAND 30/06/2026
6. Money remittance. NEDERLAND 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 30/06/2026
3c. Execution of credit transfers, including standing orders. NOORWEGEN 30/06/2026
5.1 Issuing of payment instruments. NOORWEGEN 30/06/2026
6. Money remittance. NOORWEGEN 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 30/06/2026
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 30/06/2026
5.1 Issuing of payment instruments. OOSTENRIJK 30/06/2026
6. Money remittance. OOSTENRIJK 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. POLEN 30/06/2026
3c. Execution of credit transfers, including standing orders. POLEN 30/06/2026
5.1 Issuing of payment instruments. POLEN 30/06/2026
6. Money remittance. POLEN 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 30/06/2026
3c. Execution of credit transfers, including standing orders. PORTUGAL 30/06/2026
5.1 Issuing of payment instruments. PORTUGAL 30/06/2026
6. Money remittance. PORTUGAL 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 30/06/2026
3c. Execution of credit transfers, including standing orders. ROEMENIË 30/06/2026
5.1 Issuing of payment instruments. ROEMENIË 30/06/2026
6. Money remittance. ROEMENIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 30/06/2026
3c. Execution of credit transfers, including standing orders. SLOVENIË 30/06/2026
5.1 Issuing of payment instruments. SLOVENIË 30/06/2026
6. Money remittance. SLOVENIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 30/06/2026
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 30/06/2026
5.1 Issuing of payment instruments. SLOWAKIJE 30/06/2026
6. Money remittance. SLOWAKIJE 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. SPANJE 30/06/2026
3c. Execution of credit transfers, including standing orders. SPANJE 30/06/2026
5.1 Issuing of payment instruments. SPANJE 30/06/2026
6. Money remittance. SPANJE 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 30/06/2026
3c. Execution of credit transfers, including standing orders. TSJECHIË 30/06/2026
5.1 Issuing of payment instruments. TSJECHIË 30/06/2026
6. Money remittance. TSJECHIË 30/06/2026
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 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 30/06/2026
3c. Execution of credit transfers, including standing orders. ZWEDEN 30/06/2026
5.1 Issuing of payment instruments. ZWEDEN 30/06/2026
6. Money remittance. ZWEDEN 30/06/2026

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. 30/06/2026
3b. Execution of payment transactions through a debit card or similar device. 30/06/2026
3c. Execution of credit transfers, including standing orders. 30/06/2026
5.1 Issuing of payment instruments. 30/06/2026
5.2 Acquiring of payment transactions. 30/06/2026
6. Money remittance. 30/06/2026

Notifications

Article Activity Date of entrance Enddate
Service Provider Excluded from scope of PSD2 (WFT 1:5a(2) k and l) 1.2 Payment instrunments that can be used in a limited way: limited range of goods and services. 18/02/2020