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Last update: 05 July 2022 06:29 Electronic money institutions

Intersolve Payments B.V.

Electronic money institutions

  • Statutory name: Intersolve Payments B.V.
  • Trade name: Intersolve Payments B.V.
  • Statutory seat: SOEST, NEDERLAND
  • Chamber of Commerce: 32159718
  • LEI code: 724500LHRPMMT817SG55
  • Relation number DNB: F0027
  • Category: Elektronischgeldinstelling
  • Disclosure Stichting Derdengelden Intersolve, Stichting Derdengelden Intersolve Payments B.V. inzake Boekenbon, Stichting Derdengelden Intersolve Payments B.V. inzake VVV Cards Producten, Stichting Derdengelden FEET en Stichting Derdengelden Service2Trust zijn als derdengelden entiteit gelieerd aan Intersolve Payments B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden Intersolve, Stichting Derdengelden Intersolve Payments B.V. inzake Boekenbon, Stichting Derdengelden Intersolve Payments B.V. inzake VVV Cards Producten, Stichting Derdengelden FEET and Stichting Derdengelden Service2Trust are as third party account entity related to Intersolve Payments B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Fonteinkruid 4
  • Postal code: 3931WX
  • Place of residence: WOUDENBERG
  • Country: Netherlands

Application

ArticleActivityDate of entranceEnddateDefinitive date
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a)1.0 Issuing, distribution and redemption of electronic money.19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.19/02/2019
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.19/02/2019
2.3a Execution of direct debits, including one-off direct debits.19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.19/02/2019
2.3c Execution of credit transfers, including standing orders.19/02/2019
2.4a Execution of direct debits, including one-off direct debits.19/02/2019
2.4b Execution of payment transactions through a payment card or a similar device.19/02/2019
2.4c Execution of credit transfers, including standing orders.19/02/2019
2.5.1 Issuing of payment instruments.19/02/2019
2.5.2 Acquiring of payment transactions.19/02/2019
2.6 Money remittance.19/02/2019

EU-passport (out)

ArticleActivityCountry into the EEADate of entranceEnddate
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.BELGIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BELGIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.BELGIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.BELGIË19/02/2019
2.3c Execution of credit transfers, including standing orders.BELGIË19/02/2019
2.5.1 Issuing of payment instruments.BELGIË19/02/2019
2.5.2 Acquiring of payment transactions.BELGIË19/02/2019
2.6 Money remittance.BELGIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.BULGARIJE19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BULGARIJE19/02/2019
2.3a Execution of direct debits, including one-off direct debits.BULGARIJE19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.BULGARIJE19/02/2019
2.3c Execution of credit transfers, including standing orders.BULGARIJE19/02/2019
2.5.1 Issuing of payment instruments.BULGARIJE19/02/2019
2.5.2 Acquiring of payment transactions.BULGARIJE19/02/2019
2.6 Money remittance.BULGARIJE19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.CYPRUS19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.CYPRUS19/02/2019
2.3a Execution of direct debits, including one-off direct debits.CYPRUS19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.CYPRUS19/02/2019
2.3c Execution of credit transfers, including standing orders.CYPRUS19/02/2019
2.5.1 Issuing of payment instruments.CYPRUS19/02/2019
2.5.2 Acquiring of payment transactions.CYPRUS19/02/2019
2.6 Money remittance.CYPRUS19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.DENEMARKEN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DENEMARKEN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.DENEMARKEN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.DENEMARKEN19/02/2019
2.3c Execution of credit transfers, including standing orders.DENEMARKEN19/02/2019
2.5.1 Issuing of payment instruments.DENEMARKEN19/02/2019
2.5.2 Acquiring of payment transactions.DENEMARKEN19/02/2019
2.6 Money remittance.DENEMARKEN19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.DUITSLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DUITSLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.DUITSLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.DUITSLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.DUITSLAND19/02/2019
2.5.1 Issuing of payment instruments.DUITSLAND19/02/2019
2.5.2 Acquiring of payment transactions.DUITSLAND19/02/2019
2.6 Money remittance.DUITSLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.ESTLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ESTLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.ESTLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.ESTLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.ESTLAND19/02/2019
2.5.1 Issuing of payment instruments.ESTLAND19/02/2019
2.5.2 Acquiring of payment transactions.ESTLAND19/02/2019
2.6 Money remittance.ESTLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.FINLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FINLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.FINLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.FINLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.FINLAND19/02/2019
2.5.1 Issuing of payment instruments.FINLAND19/02/2019
2.5.2 Acquiring of payment transactions.FINLAND19/02/2019
2.6 Money remittance.FINLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.FRANKRIJK19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FRANKRIJK19/02/2019
2.3a Execution of direct debits, including one-off direct debits.FRANKRIJK19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.FRANKRIJK19/02/2019
2.3c Execution of credit transfers, including standing orders.FRANKRIJK19/02/2019
2.5.1 Issuing of payment instruments.FRANKRIJK19/02/2019
2.5.2 Acquiring of payment transactions.FRANKRIJK19/02/2019
2.6 Money remittance.FRANKRIJK19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.GRIEKENLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.GRIEKENLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.GRIEKENLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.GRIEKENLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.GRIEKENLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.HONGARIJE19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.HONGARIJE19/02/2019
2.3a Execution of direct debits, including one-off direct debits.HONGARIJE19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.HONGARIJE19/02/2019
2.3c Execution of credit transfers, including standing orders.HONGARIJE19/02/2019
2.5.1 Issuing of payment instruments.HONGARIJE19/02/2019
2.5.2 Acquiring of payment transactions.HONGARIJE19/02/2019
2.6 Money remittance.HONGARIJE19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.IERLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.IERLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.IERLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.IERLAND19/02/2019
2.5.1 Issuing of payment instruments.IERLAND19/02/2019
2.5.2 Acquiring of payment transactions.IERLAND19/02/2019
2.6 Money remittance.IERLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.IJSLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IJSLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.IJSLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.IJSLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.IJSLAND19/02/2019
2.5.1 Issuing of payment instruments.IJSLAND19/02/2019
2.5.2 Acquiring of payment transactions.IJSLAND19/02/2019
2.6 Money remittance.IJSLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.ITALIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ITALIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.ITALIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.ITALIË19/02/2019
2.3c Execution of credit transfers, including standing orders.ITALIË19/02/2019
2.5.1 Issuing of payment instruments.ITALIË19/02/2019
2.5.2 Acquiring of payment transactions.ITALIË19/02/2019
2.6 Money remittance.ITALIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.KROATIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.KROATIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.KROATIË19/02/2019
2.3c Execution of credit transfers, including standing orders.KROATIË19/02/2019
2.5.1 Issuing of payment instruments.KROATIË19/02/2019
2.5.2 Acquiring of payment transactions.KROATIË19/02/2019
2.6 Money remittance.KROATIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.LETLAND19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LETLAND19/02/2019
2.3a Execution of direct debits, including one-off direct debits.LETLAND19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.LETLAND19/02/2019
2.3c Execution of credit transfers, including standing orders.LETLAND19/02/2019
2.5.1 Issuing of payment instruments.LETLAND19/02/2019
2.5.2 Acquiring of payment transactions.LETLAND19/02/2019
2.6 Money remittance.LETLAND19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.LIECHTENSTEIN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.LIECHTENSTEIN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.LIECHTENSTEIN19/02/2019
2.3c Execution of credit transfers, including standing orders.LIECHTENSTEIN19/02/2019
2.5.1 Issuing of payment instruments.LIECHTENSTEIN19/02/2019
2.5.2 Acquiring of payment transactions.LIECHTENSTEIN19/02/2019
2.6 Money remittance.LIECHTENSTEIN19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.LITOUWEN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LITOUWEN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.LITOUWEN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.LITOUWEN19/02/2019
2.3c Execution of credit transfers, including standing orders.LITOUWEN19/02/2019
2.5.1 Issuing of payment instruments.LITOUWEN19/02/2019
2.5.2 Acquiring of payment transactions.LITOUWEN19/02/2019
2.6 Money remittance.LITOUWEN19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.LUXEMBURG19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LUXEMBURG19/02/2019
2.3a Execution of direct debits, including one-off direct debits.LUXEMBURG19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.LUXEMBURG19/02/2019
2.3c Execution of credit transfers, including standing orders.LUXEMBURG19/02/2019
2.5.1 Issuing of payment instruments.LUXEMBURG19/02/2019
2.5.2 Acquiring of payment transactions.LUXEMBURG19/02/2019
2.6 Money remittance.LUXEMBURG19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.MALTA19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.MALTA19/02/2019
2.3a Execution of direct debits, including one-off direct debits.MALTA19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.MALTA19/02/2019
2.3c Execution of credit transfers, including standing orders.MALTA19/02/2019
2.5.1 Issuing of payment instruments.MALTA19/02/2019
2.5.2 Acquiring of payment transactions.MALTA19/02/2019
2.6 Money remittance.MALTA19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.NOORWEGEN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.NOORWEGEN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.NOORWEGEN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.NOORWEGEN19/02/2019
2.3c Execution of credit transfers, including standing orders.NOORWEGEN19/02/2019
2.5.1 Issuing of payment instruments.NOORWEGEN19/02/2019
2.5.2 Acquiring of payment transactions.NOORWEGEN19/02/2019
2.6 Money remittance.NOORWEGEN19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.OOSTENRIJK19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.OOSTENRIJK19/02/2019
2.3a Execution of direct debits, including one-off direct debits.OOSTENRIJK19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.OOSTENRIJK19/02/2019
2.3c Execution of credit transfers, including standing orders.OOSTENRIJK19/02/2019
2.5.1 Issuing of payment instruments.OOSTENRIJK19/02/2019
2.5.2 Acquiring of payment transactions.OOSTENRIJK19/02/2019
2.6 Money remittance.OOSTENRIJK19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.POLEN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.POLEN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.POLEN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.POLEN19/02/2019
2.3c Execution of credit transfers, including standing orders.POLEN19/02/2019
2.5.1 Issuing of payment instruments.POLEN19/02/2019
2.5.2 Acquiring of payment transactions.POLEN19/02/2019
2.6 Money remittance.POLEN19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.PORTUGAL19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.PORTUGAL19/02/2019
2.3a Execution of direct debits, including one-off direct debits.PORTUGAL19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.PORTUGAL19/02/2019
2.3c Execution of credit transfers, including standing orders.PORTUGAL19/02/2019
2.5.1 Issuing of payment instruments.PORTUGAL19/02/2019
2.5.2 Acquiring of payment transactions.PORTUGAL19/02/2019
2.6 Money remittance.PORTUGAL19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.ROEMENIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ROEMENIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.ROEMENIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.ROEMENIË19/02/2019
2.3c Execution of credit transfers, including standing orders.ROEMENIË19/02/2019
2.5.1 Issuing of payment instruments.ROEMENIË19/02/2019
2.5.2 Acquiring of payment transactions.ROEMENIË19/02/2019
2.6 Money remittance.ROEMENIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.SLOVENIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOVENIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.SLOVENIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.SLOVENIË19/02/2019
2.3c Execution of credit transfers, including standing orders.SLOVENIË19/02/2019
2.5.1 Issuing of payment instruments.SLOVENIË19/02/2019
2.5.2 Acquiring of payment transactions.SLOVENIË19/02/2019
2.6 Money remittance.SLOVENIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.SLOWAKIJE19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOWAKIJE19/02/2019
2.3a Execution of direct debits, including one-off direct debits.SLOWAKIJE19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.SLOWAKIJE19/02/2019
2.3c Execution of credit transfers, including standing orders.SLOWAKIJE19/02/2019
2.5.1 Issuing of payment instruments.SLOWAKIJE19/02/2019
2.5.2 Acquiring of payment transactions.SLOWAKIJE19/02/2019
2.6 Money remittance.SLOWAKIJE19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.SPANJE19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SPANJE19/02/2019
2.3a Execution of direct debits, including one-off direct debits.SPANJE19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.SPANJE19/02/2019
2.3c Execution of credit transfers, including standing orders.SPANJE19/02/2019
2.5.1 Issuing of payment instruments.SPANJE19/02/2019
2.5.2 Acquiring of payment transactions.SPANJE19/02/2019
2.6 Money remittance.SPANJE19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.TSJECHIË19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.TSJECHIË19/02/2019
2.3a Execution of direct debits, including one-off direct debits.TSJECHIË19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.TSJECHIË19/02/2019
2.3c Execution of credit transfers, including standing orders.TSJECHIË19/02/2019
2.5.1 Issuing of payment instruments.TSJECHIË19/02/2019
2.5.2 Acquiring of payment transactions.TSJECHIË19/02/2019
2.6 Money remittance.TSJECHIË19/02/2019
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.ZWEDEN19/02/2019
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ZWEDEN19/02/2019
2.3a Execution of direct debits, including one-off direct debits.ZWEDEN19/02/2019
2.3b Execution of payment transactions through a payment card or a similar device.ZWEDEN19/02/2019
2.3c Execution of credit transfers, including standing orders.ZWEDEN19/02/2019
2.5.1 Issuing of payment instruments.ZWEDEN19/02/2019
2.5.2 Acquiring of payment transactions.ZWEDEN19/02/2019
2.6 Money remittance.ZWEDEN19/02/2019