Outdated browser

You are using an outdated browser. DNB.nl works best with:

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

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

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

Agents

NameAddressPlace of residence
B2B Fintech Solutions S.L.Ronda Universitat 31
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