Last update: 27 May 2023 03:13 Electronic money institutions

Currencycloud B.V.

Electronic money institutions

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: Elektronischgeldinstelling, Betaalinstelling, Elektronischgeldinstelling, 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

URL: www.currencycloud.com

EU-passport (out)

Article	Activity	Country into the EEA	Date of entrance
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.	BELGIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	BELGIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	BELGIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	BELGIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	BELGIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	BELGIË	04/08/2020
	2.5.1 Issuing of payment instruments.	BELGIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	BELGIË	04/08/2020
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.	BULGARIJE	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	BULGARIJE	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	BULGARIJE	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	BULGARIJE	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	BULGARIJE	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	BULGARIJE	04/08/2020
	2.5.1 Issuing of payment instruments.	BULGARIJE	04/08/2020
	2.5.2 Acquiring of payment transactions.	BULGARIJE	04/08/2020
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.	CYPRUS	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	CYPRUS	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	CYPRUS	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	CYPRUS	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	CYPRUS	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	CYPRUS	04/08/2020
	2.5.1 Issuing of payment instruments.	CYPRUS	04/08/2020
	2.5.2 Acquiring of payment transactions.	CYPRUS	04/08/2020
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.	DENEMARKEN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	DENEMARKEN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	DENEMARKEN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	DENEMARKEN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	DENEMARKEN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	DENEMARKEN	04/08/2020
	2.5.1 Issuing of payment instruments.	DENEMARKEN	04/08/2020
	2.5.2 Acquiring of payment transactions.	DENEMARKEN	04/08/2020
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.	DUITSLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	DUITSLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	DUITSLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	DUITSLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	DUITSLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	DUITSLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	DUITSLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	DUITSLAND	04/08/2020
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.	ESTLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	ESTLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ESTLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	ESTLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ESTLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	ESTLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	ESTLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	ESTLAND	04/08/2020
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.	FINLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	FINLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	FINLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	FINLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	FINLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	FINLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	FINLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	FINLAND	04/08/2020
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.	FRANKRIJK	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	FRANKRIJK	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	FRANKRIJK	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	FRANKRIJK	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	FRANKRIJK	04/08/2020
	2.5.1 Issuing of payment instruments.	FRANKRIJK	04/08/2020
	2.5.2 Acquiring of payment transactions.	FRANKRIJK	04/08/2020
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.	GRIEKENLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	GRIEKENLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	GRIEKENLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	GRIEKENLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	GRIEKENLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	GRIEKENLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	GRIEKENLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	GRIEKENLAND	04/08/2020
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.	HONGARIJE	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	HONGARIJE	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	HONGARIJE	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	HONGARIJE	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	HONGARIJE	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	HONGARIJE	04/08/2020
	2.5.1 Issuing of payment instruments.	HONGARIJE	04/08/2020
	2.5.2 Acquiring of payment transactions.	HONGARIJE	04/08/2020
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.	IERLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	IERLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	IERLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	IERLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	IERLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	IERLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	IERLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	IERLAND	04/08/2020
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.	IJSLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	IJSLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	IJSLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	IJSLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	IJSLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	IJSLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	IJSLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	IJSLAND	04/08/2020
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.	ITALIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	ITALIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ITALIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	ITALIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ITALIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	ITALIË	04/08/2020
	2.5.1 Issuing of payment instruments.	ITALIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	ITALIË	04/08/2020
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.	KROATIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	KROATIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	KROATIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	KROATIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	KROATIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	KROATIË	04/08/2020
	2.5.1 Issuing of payment instruments.	KROATIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	KROATIË	04/08/2020
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.	LETLAND	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	LETLAND	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LETLAND	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	LETLAND	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LETLAND	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	LETLAND	04/08/2020
	2.5.1 Issuing of payment instruments.	LETLAND	04/08/2020
	2.5.2 Acquiring of payment transactions.	LETLAND	04/08/2020
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.	LIECHTENSTEIN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	LIECHTENSTEIN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LIECHTENSTEIN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	LIECHTENSTEIN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LIECHTENSTEIN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	LIECHTENSTEIN	04/08/2020
	2.5.1 Issuing of payment instruments.	LIECHTENSTEIN	04/08/2020
	2.5.2 Acquiring of payment transactions.	LIECHTENSTEIN	04/08/2020
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.	LITOUWEN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	LITOUWEN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LITOUWEN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	LITOUWEN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LITOUWEN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	LITOUWEN	04/08/2020
	2.5.1 Issuing of payment instruments.	LITOUWEN	04/08/2020
	2.5.2 Acquiring of payment transactions.	LITOUWEN	04/08/2020
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.	LUXEMBURG	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	LUXEMBURG	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	LUXEMBURG	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	LUXEMBURG	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LUXEMBURG	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	LUXEMBURG	04/08/2020
	2.5.1 Issuing of payment instruments.	LUXEMBURG	04/08/2020
	2.5.2 Acquiring of payment transactions.	LUXEMBURG	04/08/2020
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.	MALTA	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	MALTA	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	MALTA	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	MALTA	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	MALTA	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	MALTA	04/08/2020
	2.5.1 Issuing of payment instruments.	MALTA	04/08/2020
	2.5.2 Acquiring of payment transactions.	MALTA	04/08/2020
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.	NOORWEGEN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	NOORWEGEN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	NOORWEGEN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	NOORWEGEN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	NOORWEGEN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	NOORWEGEN	04/08/2020
	2.5.1 Issuing of payment instruments.	NOORWEGEN	04/08/2020
	2.5.2 Acquiring of payment transactions.	NOORWEGEN	04/08/2020
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.	OOSTENRIJK	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	OOSTENRIJK	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	OOSTENRIJK	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	OOSTENRIJK	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	OOSTENRIJK	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	OOSTENRIJK	04/08/2020
	2.5.1 Issuing of payment instruments.	OOSTENRIJK	04/08/2020
	2.5.2 Acquiring of payment transactions.	OOSTENRIJK	04/08/2020
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.	POLEN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	POLEN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	POLEN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	POLEN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	POLEN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	POLEN	04/08/2020
	2.5.1 Issuing of payment instruments.	POLEN	04/08/2020
	2.5.2 Acquiring of payment transactions.	POLEN	04/08/2020
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.	PORTUGAL	04/11/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	PORTUGAL	04/11/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	PORTUGAL	04/11/2020
	2.3a Execution of direct debits, including one-off direct debits.	PORTUGAL	04/11/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	PORTUGAL	04/11/2020
	2.3c Execution of credit transfers, including standing orders.	PORTUGAL	04/11/2020
	2.5.1 Issuing of payment instruments.	PORTUGAL	04/11/2020
	2.5.2 Acquiring of payment transactions.	PORTUGAL	04/11/2020
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.	ROEMENIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	ROEMENIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ROEMENIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	ROEMENIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ROEMENIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	ROEMENIË	04/08/2020
	2.5.1 Issuing of payment instruments.	ROEMENIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	ROEMENIË	04/08/2020
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.	SLOVENIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	SLOVENIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SLOVENIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	SLOVENIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOVENIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	SLOVENIË	04/08/2020
	2.5.1 Issuing of payment instruments.	SLOVENIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	SLOVENIË	04/08/2020
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.	SLOWAKIJE	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	SLOWAKIJE	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SLOWAKIJE	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	SLOWAKIJE	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOWAKIJE	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	SLOWAKIJE	04/08/2020
	2.5.1 Issuing of payment instruments.	SLOWAKIJE	04/08/2020
	2.5.2 Acquiring of payment transactions.	SLOWAKIJE	04/08/2020
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.	SPANJE	04/11/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	SPANJE	04/11/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	SPANJE	04/11/2020
	2.3a Execution of direct debits, including one-off direct debits.	SPANJE	04/11/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SPANJE	04/11/2020
	2.3c Execution of credit transfers, including standing orders.	SPANJE	04/11/2020
	2.5.1 Issuing of payment instruments.	SPANJE	04/11/2020
	2.5.2 Acquiring of payment transactions.	SPANJE	04/11/2020
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.	TSJECHIË	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	TSJECHIË	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	TSJECHIË	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	TSJECHIË	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	TSJECHIË	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	TSJECHIË	04/08/2020
	2.5.1 Issuing of payment instruments.	TSJECHIË	04/08/2020
	2.5.2 Acquiring of payment transactions.	TSJECHIË	04/08/2020
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.	ZWEDEN	04/08/2020
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	ZWEDEN	04/08/2020
	2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.	ZWEDEN	04/08/2020
	2.3a Execution of direct debits, including one-off direct debits.	ZWEDEN	04/08/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ZWEDEN	04/08/2020
	2.3c Execution of credit transfers, including standing orders.	ZWEDEN	04/08/2020
	2.5.1 Issuing of payment instruments.	ZWEDEN	04/08/2020
	2.5.2 Acquiring of payment transactions.	ZWEDEN	04/08/2020

Application

Article	Activity	Date of entrance
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

Agents

Name	Address	Place of residence
B2B Fintech Solutions S.L.	Ronda Universitat 31
ELSA CARE TECHNOLOGIES S.L.	Calle Ibiza 14	MADRID
Incard Europe Limited	Elia Zammit Street null	ST. JULIANS
Quid Ecosystem Ireland Limited	Saint Mary's Place North 1	DUBLIN
Silverbird Europe UAB	Upes g. 23	VILNIUS

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