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Fung Payments B.V.

Payment service providers

Last update: 14 May 2024 04:01

  • Statutory name: Fung Payments B.V.
  • Trade name: Fung Payments B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 85548413
  • LEI code: 7245008QNCN73DRH1D55
  • Relation number DNB: R190510
  • Category: Aanbieder cryptodiensten, Betaalinstelling
  • Disclosure Stichting Custodian Fung Payments is als derdengelden entiteit gelieerd aan Fung Payments B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting Custodian Fung Payments is as escrow party related to Fung Payments B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Meeuwenlaan 100
  • Postal code: 1021JL
  • 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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. BELGIË 15/09/2023
3c. Execution of credit transfers, including standing orders. BELGIË 15/09/2023
5.1 Issuing of payment instruments. BELGIË 15/09/2023
5.2 Acquiring of payment transactions. BELGIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 15/09/2023
3c. Execution of credit transfers, including standing orders. BULGARIJE 15/09/2023
5.1 Issuing of payment instruments. BULGARIJE 15/09/2023
5.2 Acquiring of payment transactions. BULGARIJE 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 15/09/2023
3c. Execution of credit transfers, including standing orders. CYPRUS 15/09/2023
5.1 Issuing of payment instruments. CYPRUS 15/09/2023
5.2 Acquiring of payment transactions. CYPRUS 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 15/09/2023
3c. Execution of credit transfers, including standing orders. DENEMARKEN 15/09/2023
5.1 Issuing of payment instruments. DENEMARKEN 15/09/2023
5.2 Acquiring of payment transactions. DENEMARKEN 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. DUITSLAND 15/09/2023
5.1 Issuing of payment instruments. DUITSLAND 15/09/2023
5.2 Acquiring of payment transactions. DUITSLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. ESTLAND 15/09/2023
5.1 Issuing of payment instruments. ESTLAND 15/09/2023
5.2 Acquiring of payment transactions. ESTLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. FINLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. FINLAND 15/09/2023
5.1 Issuing of payment instruments. FINLAND 15/09/2023
5.2 Acquiring of payment transactions. FINLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 15/09/2023
3c. Execution of credit transfers, including standing orders. FRANKRIJK 15/09/2023
5.1 Issuing of payment instruments. FRANKRIJK 15/09/2023
5.2 Acquiring of payment transactions. FRANKRIJK 15/09/2023
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. GIBRALTAR 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. GIBRALTAR 15/09/2023
3c. Execution of credit transfers, including standing orders. GIBRALTAR 15/09/2023
5.1 Issuing of payment instruments. GIBRALTAR 15/09/2023
5.2 Acquiring of payment transactions. GIBRALTAR 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 15/09/2023
5.1 Issuing of payment instruments. GRIEKENLAND 15/09/2023
5.2 Acquiring of payment transactions. GRIEKENLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 15/09/2023
3c. Execution of credit transfers, including standing orders. HONGARIJE 15/09/2023
5.1 Issuing of payment instruments. HONGARIJE 15/09/2023
5.2 Acquiring of payment transactions. HONGARIJE 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. IERLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. IERLAND 15/09/2023
5.1 Issuing of payment instruments. IERLAND 15/09/2023
5.2 Acquiring of payment transactions. IERLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. IJSLAND 15/09/2023
5.1 Issuing of payment instruments. IJSLAND 15/09/2023
5.2 Acquiring of payment transactions. IJSLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. ITALIË 15/09/2023
3c. Execution of credit transfers, including standing orders. ITALIË 15/09/2023
5.1 Issuing of payment instruments. ITALIË 15/09/2023
5.2 Acquiring of payment transactions. ITALIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. KROATIË 15/09/2023
3c. Execution of credit transfers, including standing orders. KROATIË 15/09/2023
5.1 Issuing of payment instruments. KROATIË 15/09/2023
5.2 Acquiring of payment transactions. KROATIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. LETLAND 15/09/2023
3c. Execution of credit transfers, including standing orders. LETLAND 15/09/2023
5.1 Issuing of payment instruments. LETLAND 15/09/2023
5.2 Acquiring of payment transactions. LETLAND 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. LIECHTENSTEIN 15/09/2023
3c. Execution of credit transfers, including standing orders. LIECHTENSTEIN 15/09/2023
5.1 Issuing of payment instruments. LIECHTENSTEIN 15/09/2023
5.2 Acquiring of payment transactions. LIECHTENSTEIN 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 15/09/2023
3c. Execution of credit transfers, including standing orders. LITOUWEN 15/09/2023
5.1 Issuing of payment instruments. LITOUWEN 15/09/2023
5.2 Acquiring of payment transactions. LITOUWEN 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 15/09/2023
3c. Execution of credit transfers, including standing orders. LUXEMBURG 15/09/2023
5.1 Issuing of payment instruments. LUXEMBURG 15/09/2023
5.2 Acquiring of payment transactions. LUXEMBURG 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. MALTA 15/09/2023
3c. Execution of credit transfers, including standing orders. MALTA 15/09/2023
5.1 Issuing of payment instruments. MALTA 15/09/2023
5.2 Acquiring of payment transactions. MALTA 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 15/09/2023
3c. Execution of credit transfers, including standing orders. NOORWEGEN 15/09/2023
5.1 Issuing of payment instruments. NOORWEGEN 15/09/2023
5.2 Acquiring of payment transactions. NOORWEGEN 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 15/09/2023
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 15/09/2023
5.1 Issuing of payment instruments. OOSTENRIJK 15/09/2023
5.2 Acquiring of payment transactions. OOSTENRIJK 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. POLEN 15/09/2023
3c. Execution of credit transfers, including standing orders. POLEN 15/09/2023
5.1 Issuing of payment instruments. POLEN 15/09/2023
5.2 Acquiring of payment transactions. POLEN 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 15/09/2023
3c. Execution of credit transfers, including standing orders. PORTUGAL 15/09/2023
5.1 Issuing of payment instruments. PORTUGAL 15/09/2023
5.2 Acquiring of payment transactions. PORTUGAL 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 15/09/2023
3c. Execution of credit transfers, including standing orders. ROEMENIË 15/09/2023
5.1 Issuing of payment instruments. ROEMENIË 15/09/2023
5.2 Acquiring of payment transactions. ROEMENIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 15/09/2023
3c. Execution of credit transfers, including standing orders. SLOVENIË 15/09/2023
5.1 Issuing of payment instruments. SLOVENIË 15/09/2023
5.2 Acquiring of payment transactions. SLOVENIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 15/09/2023
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 15/09/2023
5.1 Issuing of payment instruments. SLOWAKIJE 15/09/2023
5.2 Acquiring of payment transactions. SLOWAKIJE 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. SPANJE 15/09/2023
3c. Execution of credit transfers, including standing orders. SPANJE 15/09/2023
5.1 Issuing of payment instruments. SPANJE 15/09/2023
5.2 Acquiring of payment transactions. SPANJE 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 15/09/2023
3c. Execution of credit transfers, including standing orders. TSJECHIË 15/09/2023
5.1 Issuing of payment instruments. TSJECHIË 15/09/2023
5.2 Acquiring of payment transactions. TSJECHIË 15/09/2023
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 15/09/2023
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 15/09/2023
3c. Execution of credit transfers, including standing orders. ZWEDEN 15/09/2023
5.1 Issuing of payment instruments. ZWEDEN 15/09/2023
5.2 Acquiring of payment transactions. ZWEDEN 15/09/2023

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. 07/09/2023
3b. Execution of payment transactions through a debit card or similar device. 07/09/2023
3c. Execution of credit transfers, including standing orders. 07/09/2023
5.1 Issuing of payment instruments. 07/09/2023
5.2 Acquiring of payment transactions. 07/09/2023

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