Acquiom Financial EU B.V.

Payment service providers

Last update: 28 May 2025 04:01

  • Statutory name: Acquiom Financial EU B.V.
  • Trade name: Acquiom Financial EU B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 92128246
  • LEI code: 9845009F1058855P3B47
  • Relation number DNB: R196629
  • Category: Betaalinstelling

Contacts

Business address

  • Adress: Strawinskylaan 6
  • Postal code: 1077XZ
  • 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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. BELGIË 01/05/2025
3c. Execution of credit transfers, including standing orders. BELGIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. BULGARIJE 01/05/2025
3c. Execution of credit transfers, including standing orders. BULGARIJE 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. CYPRUS 01/05/2025
3c. Execution of credit transfers, including standing orders. CYPRUS 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. DENEMARKEN 01/05/2025
3c. Execution of credit transfers, including standing orders. DENEMARKEN 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. DUITSLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. DUITSLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. ESTLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. ESTLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. FINLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. FINLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. FRANKRIJK 01/05/2025
3c. Execution of credit transfers, including standing orders. FRANKRIJK 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. GRIEKENLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. GRIEKENLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. HONGARIJE 01/05/2025
3c. Execution of credit transfers, including standing orders. HONGARIJE 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. IERLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. IERLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. IJSLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. IJSLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. ITALIË 01/05/2025
3c. Execution of credit transfers, including standing orders. ITALIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. KROATIË 01/05/2025
3c. Execution of credit transfers, including standing orders. KROATIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. LETLAND 01/05/2025
3c. Execution of credit transfers, including standing orders. LETLAND 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. LITOUWEN 01/05/2025
3c. Execution of credit transfers, including standing orders. LITOUWEN 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. LUXEMBURG 01/05/2025
3c. Execution of credit transfers, including standing orders. LUXEMBURG 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. MALTA 01/05/2025
3c. Execution of credit transfers, including standing orders. MALTA 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. NOORWEGEN 01/05/2025
3c. Execution of credit transfers, including standing orders. NOORWEGEN 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. OOSTENRIJK 01/05/2025
3c. Execution of credit transfers, including standing orders. OOSTENRIJK 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. POLEN 01/05/2025
3c. Execution of credit transfers, including standing orders. POLEN 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. PORTUGAL 01/05/2025
3c. Execution of credit transfers, including standing orders. PORTUGAL 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. ROEMENIË 01/05/2025
3c. Execution of credit transfers, including standing orders. ROEMENIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. SLOVENIË 01/05/2025
3c. Execution of credit transfers, including standing orders. SLOVENIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. SLOWAKIJE 01/05/2025
3c. Execution of credit transfers, including standing orders. SLOWAKIJE 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. SPANJE 01/05/2025
3c. Execution of credit transfers, including standing orders. SPANJE 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. TSJECHIË 01/05/2025
3c. Execution of credit transfers, including standing orders. TSJECHIË 01/05/2025
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 01/05/2025
3b. Execution of payment transactions through a debit card or similar device. ZWEDEN 01/05/2025
3c. Execution of credit transfers, including standing orders. ZWEDEN 01/05/2025

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. 08/04/2025
3b. Execution of payment transactions through a debit card or similar device. 08/04/2025
3c. Execution of credit transfers, including standing orders. 08/04/2025