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24/09/2021 Information detail

Currencycloud B.V.

  • Statutory name: Currencycloud B.V.
  • Trade name: Currencycloud B.V.
  • Adress: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001
  • Postal code: 1012RT
  • Place of residence: AMSTERDAM
  • Country: Netherlands
  • Chamber of Commerce: 72186178
  • Relation number DNB: R142701
  • Category: Betaalinstelling, Elektronischgeldinstelling

Disclosure

Currencycloud Stichting Derdengelden is als derdengelden entiteit gelieerd aan Currencycloud B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Currencycloud Stichting Derdengelden is as third party account entity related to Currencycloud B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Nieuwezijds Voorburgwal 296 - 298, Mindspace Nieuwezijds Office 001
  • Place of residence: AMSTERDAM
  • 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.01/07/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.01/07/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.01/07/2020
2.3a Execution of direct debits, including one-off direct debits.01/07/2020
2.3b Execution of payment transactions through a payment card or a similar device.01/07/2020
2.3c Execution of credit transfers, including standing orders.01/07/2020
2.5.1 Issuing of payment instruments.01/07/2020
2.5.2 Acquiring of payment transactions.01/07/2020

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.BELGIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BELGIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BELGIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.BELGIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.BELGIË04/08/2020
2.3c Execution of credit transfers, including standing orders.BELGIË04/08/2020
2.5.1 Issuing of payment instruments.BELGIË04/08/2020
2.5.2 Acquiring of payment transactions.BELGIË04/08/2020
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.BULGARIJE04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BULGARIJE04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BULGARIJE04/08/2020
2.3a Execution of direct debits, including one-off direct debits.BULGARIJE04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.BULGARIJE04/08/2020
2.3c Execution of credit transfers, including standing orders.BULGARIJE04/08/2020
2.5.1 Issuing of payment instruments.BULGARIJE04/08/2020
2.5.2 Acquiring of payment transactions.BULGARIJE04/08/2020
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.CYPRUS04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.CYPRUS04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.CYPRUS04/08/2020
2.3a Execution of direct debits, including one-off direct debits.CYPRUS04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.CYPRUS04/08/2020
2.3c Execution of credit transfers, including standing orders.CYPRUS04/08/2020
2.5.1 Issuing of payment instruments.CYPRUS04/08/2020
2.5.2 Acquiring of payment transactions.CYPRUS04/08/2020
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.DENEMARKEN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DENEMARKEN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DENEMARKEN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.DENEMARKEN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.DENEMARKEN04/08/2020
2.3c Execution of credit transfers, including standing orders.DENEMARKEN04/08/2020
2.5.1 Issuing of payment instruments.DENEMARKEN04/08/2020
2.5.2 Acquiring of payment transactions.DENEMARKEN04/08/2020
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.DUITSLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DUITSLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DUITSLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.DUITSLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.DUITSLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.DUITSLAND04/08/2020
2.5.1 Issuing of payment instruments.DUITSLAND04/08/2020
2.5.2 Acquiring of payment transactions.DUITSLAND04/08/2020
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.ESTLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ESTLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ESTLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.ESTLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.ESTLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.ESTLAND04/08/2020
2.5.1 Issuing of payment instruments.ESTLAND04/08/2020
2.5.2 Acquiring of payment transactions.ESTLAND04/08/2020
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.FINLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FINLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FINLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.FINLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.FINLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.FINLAND04/08/2020
2.5.1 Issuing of payment instruments.FINLAND04/08/2020
2.5.2 Acquiring of payment transactions.FINLAND04/08/2020
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.FRANKRIJK04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FRANKRIJK04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FRANKRIJK04/08/2020
2.3a Execution of direct debits, including one-off direct debits.FRANKRIJK04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.FRANKRIJK04/08/2020
2.3c Execution of credit transfers, including standing orders.FRANKRIJK04/08/2020
2.5.1 Issuing of payment instruments.FRANKRIJK04/08/2020
2.5.2 Acquiring of payment transactions.FRANKRIJK04/08/2020
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.GRIEKENLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.GRIEKENLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.GRIEKENLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.GRIEKENLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.GRIEKENLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.GRIEKENLAND04/08/2020
2.5.1 Issuing of payment instruments.GRIEKENLAND04/08/2020
2.5.2 Acquiring of payment transactions.GRIEKENLAND04/08/2020
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.HONGARIJE04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.HONGARIJE04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.HONGARIJE04/08/2020
2.3a Execution of direct debits, including one-off direct debits.HONGARIJE04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.HONGARIJE04/08/2020
2.3c Execution of credit transfers, including standing orders.HONGARIJE04/08/2020
2.5.1 Issuing of payment instruments.HONGARIJE04/08/2020
2.5.2 Acquiring of payment transactions.HONGARIJE04/08/2020
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.IERLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IERLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.IERLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.IERLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.IERLAND04/08/2020
2.5.1 Issuing of payment instruments.IERLAND04/08/2020
2.5.2 Acquiring of payment transactions.IERLAND04/08/2020
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.IJSLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IJSLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IJSLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.IJSLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.IJSLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.IJSLAND04/08/2020
2.5.1 Issuing of payment instruments.IJSLAND04/08/2020
2.5.2 Acquiring of payment transactions.IJSLAND04/08/2020
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.ITALIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ITALIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ITALIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.ITALIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.ITALIË04/08/2020
2.3c Execution of credit transfers, including standing orders.ITALIË04/08/2020
2.5.1 Issuing of payment instruments.ITALIË04/08/2020
2.5.2 Acquiring of payment transactions.ITALIË04/08/2020
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.KROATIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.KROATIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.KROATIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.KROATIË04/08/2020
2.3c Execution of credit transfers, including standing orders.KROATIË04/08/2020
2.5.1 Issuing of payment instruments.KROATIË04/08/2020
2.5.2 Acquiring of payment transactions.KROATIË04/08/2020
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.LETLAND04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LETLAND04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LETLAND04/08/2020
2.3a Execution of direct debits, including one-off direct debits.LETLAND04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.LETLAND04/08/2020
2.3c Execution of credit transfers, including standing orders.LETLAND04/08/2020
2.5.1 Issuing of payment instruments.LETLAND04/08/2020
2.5.2 Acquiring of payment transactions.LETLAND04/08/2020
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.LIECHTENSTEIN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.LIECHTENSTEIN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.LIECHTENSTEIN04/08/2020
2.3c Execution of credit transfers, including standing orders.LIECHTENSTEIN04/08/2020
2.5.1 Issuing of payment instruments.LIECHTENSTEIN04/08/2020
2.5.2 Acquiring of payment transactions.LIECHTENSTEIN04/08/2020
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.LITOUWEN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LITOUWEN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LITOUWEN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.LITOUWEN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.LITOUWEN04/08/2020
2.3c Execution of credit transfers, including standing orders.LITOUWEN04/08/2020
2.5.1 Issuing of payment instruments.LITOUWEN04/08/2020
2.5.2 Acquiring of payment transactions.LITOUWEN04/08/2020
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.LUXEMBURG04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LUXEMBURG04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LUXEMBURG04/08/2020
2.3a Execution of direct debits, including one-off direct debits.LUXEMBURG04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.LUXEMBURG04/08/2020
2.3c Execution of credit transfers, including standing orders.LUXEMBURG04/08/2020
2.5.1 Issuing of payment instruments.LUXEMBURG04/08/2020
2.5.2 Acquiring of payment transactions.LUXEMBURG04/08/2020
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.MALTA04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.MALTA04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.MALTA04/08/2020
2.3a Execution of direct debits, including one-off direct debits.MALTA04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.MALTA04/08/2020
2.3c Execution of credit transfers, including standing orders.MALTA04/08/2020
2.5.1 Issuing of payment instruments.MALTA04/08/2020
2.5.2 Acquiring of payment transactions.MALTA04/08/2020
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.NOORWEGEN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.NOORWEGEN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.NOORWEGEN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.NOORWEGEN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.NOORWEGEN04/08/2020
2.3c Execution of credit transfers, including standing orders.NOORWEGEN04/08/2020
2.5.1 Issuing of payment instruments.NOORWEGEN04/08/2020
2.5.2 Acquiring of payment transactions.NOORWEGEN04/08/2020
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.OOSTENRIJK04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.OOSTENRIJK04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.OOSTENRIJK04/08/2020
2.3a Execution of direct debits, including one-off direct debits.OOSTENRIJK04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.OOSTENRIJK04/08/2020
2.3c Execution of credit transfers, including standing orders.OOSTENRIJK04/08/2020
2.5.1 Issuing of payment instruments.OOSTENRIJK04/08/2020
2.5.2 Acquiring of payment transactions.OOSTENRIJK04/08/2020
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.POLEN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.POLEN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.POLEN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.POLEN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.POLEN04/08/2020
2.3c Execution of credit transfers, including standing orders.POLEN04/08/2020
2.5.1 Issuing of payment instruments.POLEN04/08/2020
2.5.2 Acquiring of payment transactions.POLEN04/08/2020
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.PORTUGAL04/11/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.PORTUGAL04/11/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.PORTUGAL04/11/2020
2.3a Execution of direct debits, including one-off direct debits.PORTUGAL04/11/2020
2.3b Execution of payment transactions through a payment card or a similar device.PORTUGAL04/11/2020
2.3c Execution of credit transfers, including standing orders.PORTUGAL04/11/2020
2.5.1 Issuing of payment instruments.PORTUGAL04/11/2020
2.5.2 Acquiring of payment transactions.PORTUGAL04/11/2020
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.ROEMENIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ROEMENIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ROEMENIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.ROEMENIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.ROEMENIË04/08/2020
2.3c Execution of credit transfers, including standing orders.ROEMENIË04/08/2020
2.5.1 Issuing of payment instruments.ROEMENIË04/08/2020
2.5.2 Acquiring of payment transactions.ROEMENIË04/08/2020
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.SLOVENIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOVENIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOVENIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.SLOVENIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.SLOVENIË04/08/2020
2.3c Execution of credit transfers, including standing orders.SLOVENIË04/08/2020
2.5.1 Issuing of payment instruments.SLOVENIË04/08/2020
2.5.2 Acquiring of payment transactions.SLOVENIË04/08/2020
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.SLOWAKIJE04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOWAKIJE04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOWAKIJE04/08/2020
2.3a Execution of direct debits, including one-off direct debits.SLOWAKIJE04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.SLOWAKIJE04/08/2020
2.3c Execution of credit transfers, including standing orders.SLOWAKIJE04/08/2020
2.5.1 Issuing of payment instruments.SLOWAKIJE04/08/2020
2.5.2 Acquiring of payment transactions.SLOWAKIJE04/08/2020
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.SPANJE04/11/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SPANJE04/11/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SPANJE04/11/2020
2.3a Execution of direct debits, including one-off direct debits.SPANJE04/11/2020
2.3b Execution of payment transactions through a payment card or a similar device.SPANJE04/11/2020
2.3c Execution of credit transfers, including standing orders.SPANJE04/11/2020
2.5.1 Issuing of payment instruments.SPANJE04/11/2020
2.5.2 Acquiring of payment transactions.SPANJE04/11/2020
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.TSJECHIË04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.TSJECHIË04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.TSJECHIË04/08/2020
2.3a Execution of direct debits, including one-off direct debits.TSJECHIË04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.TSJECHIË04/08/2020
2.3c Execution of credit transfers, including standing orders.TSJECHIË04/08/2020
2.5.1 Issuing of payment instruments.TSJECHIË04/08/2020
2.5.2 Acquiring of payment transactions.TSJECHIË04/08/2020
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.ZWEDEN04/08/2020
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ZWEDEN04/08/2020
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ZWEDEN04/08/2020
2.3a Execution of direct debits, including one-off direct debits.ZWEDEN04/08/2020
2.3b Execution of payment transactions through a payment card or a similar device.ZWEDEN04/08/2020
2.3c Execution of credit transfers, including standing orders.ZWEDEN04/08/2020
2.5.1 Issuing of payment instruments.ZWEDEN04/08/2020
2.5.2 Acquiring of payment transactions.ZWEDEN04/08/2020