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Currencycloud B.V.

Electronic money institutions

Last update: 28 November 2023 02:03

  • Statutory name: Currencycloud B.V.
  • Trade name: Currencycloud B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 72186178
  • LEI code: 7245009VSZ0ZSVDGP754
  • 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
  • Postal code: 1012RT
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

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

Agents

NameAddressPlace of residence
B2B Fintech Solutions S.L.Cl Prat De La Riba 11BBARCELONA
ELSA CARE TECHNOLOGIES S.L.Calle Ibiza 14MADRID
Incard Europe LimitedElia Zammit Street nullST. JULIANS
Quid Ecosystem Ireland LimitedSaint Mary's Place North 1DUBLIN
Silverbird Europe UABUpes g. 23VILNIUS
Stichting Administratiekantoor REIBANQH.J.E. Wenckebachweg 123AMSTERDAM
WUZO B.V.Prins Hendrikkade 21EAMSTERDAM