Outdated browser

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

Currencycloud B.V.

Electronic money institutions

Last update: 27 July 2024 04:02

  • 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: Mr. Treublaan 7
  • Postal code: 1097DP
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Internet address

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a) 1.1 Issuing of electronic money 01/07/2020
1.2 distribution of electronic money 01/07/2020
1.3 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)

Article Activity Country into the EEA Date of entrance Enddate
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BELGIË 04/08/2020
1.2 distribution of electronic money BELGIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money BULGARIJE 04/08/2020
1.2 distribution of electronic money BULGARIJE 04/08/2020
1.3 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) 1.1 Issuing of electronic money CYPRUS 04/08/2020
1.2 distribution of electronic money CYPRUS 04/08/2020
1.3 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) 1.1 Issuing of electronic money DENEMARKEN 04/08/2020
1.2 distribution of electronic money DENEMARKEN 04/08/2020
1.3 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) 1.1 Issuing of electronic money DUITSLAND 04/08/2020
1.2 distribution of electronic money DUITSLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money ESTLAND 04/08/2020
1.2 distribution of electronic money ESTLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money FINLAND 04/08/2020
1.2 distribution of electronic money FINLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money FRANKRIJK 04/08/2020
1.2 distribution of electronic money FRANKRIJK 04/08/2020
1.3 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) 1.1 Issuing of electronic money GRIEKENLAND 04/08/2020
1.2 distribution of electronic money GRIEKENLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money HONGARIJE 04/08/2020
1.2 distribution of electronic money HONGARIJE 04/08/2020
1.3 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) 1.1 Issuing of electronic money IERLAND 04/08/2020
1.2 distribution of electronic money IERLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money IJSLAND 04/08/2020
1.2 distribution of electronic money IJSLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money ITALIË 04/08/2020
1.2 distribution of electronic money ITALIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money KROATIË 04/08/2020
1.2 distribution of electronic money KROATIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money LETLAND 04/08/2020
1.2 distribution of electronic money LETLAND 04/08/2020
1.3 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) 1.1 Issuing of electronic money LIECHTENSTEIN 04/08/2020
1.2 distribution of electronic money LIECHTENSTEIN 04/08/2020
1.3 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) 1.1 Issuing of electronic money LITOUWEN 04/08/2020
1.2 distribution of electronic money LITOUWEN 04/08/2020
1.3 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) 1.1 Issuing of electronic money LUXEMBURG 04/08/2020
1.2 distribution of electronic money LUXEMBURG 04/08/2020
1.3 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) 1.1 Issuing of electronic money MALTA 04/08/2020
1.2 distribution of electronic money MALTA 04/08/2020
1.3 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) 1.1 Issuing of electronic money NOORWEGEN 04/08/2020
1.2 distribution of electronic money NOORWEGEN 04/08/2020
1.3 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) 1.1 Issuing of electronic money OOSTENRIJK 04/08/2020
1.2 distribution of electronic money OOSTENRIJK 04/08/2020
1.3 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) 1.1 Issuing of electronic money POLEN 04/08/2020
1.2 distribution of electronic money POLEN 04/08/2020
1.3 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) 1.1 Issuing of electronic money PORTUGAL 04/11/2020
1.2 distribution of electronic money PORTUGAL 04/11/2020
1.3 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) 1.1 Issuing of electronic money ROEMENIË 04/08/2020
1.2 distribution of electronic money ROEMENIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money SLOVENIË 04/08/2020
1.2 distribution of electronic money SLOVENIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money SLOWAKIJE 04/08/2020
1.2 distribution of electronic money SLOWAKIJE 04/08/2020
1.3 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) 1.1 Issuing of electronic money SPANJE 04/11/2020
1.2 distribution of electronic money SPANJE 04/11/2020
1.3 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) 1.1 Issuing of electronic money TSJECHIË 04/08/2020
1.2 distribution of electronic money TSJECHIË 04/08/2020
1.3 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) 1.1 Issuing of electronic money ZWEDEN 04/08/2020
1.2 distribution of electronic money ZWEDEN 04/08/2020
1.3 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

Agents

Name Address Place of residence
Incard Europe Limited Elia Zammit Street null ST. JULIANS
Quid Ecosystem Ireland Limited Saint Mary's Place North 1 DUBLIN
REIBANQ B.V. H.J.E. Wenckebachweg 123 AMSTERDAM
WUZO B.V. Prins Hendrikkade 21E AMSTERDAM

DNB uses cookies

We use cookies to optimise the user-friendliness of our website. 
Read more about the cookies we use and the data they collect in our cookie notice.

To ensure the proper operation of the website, De Nederlandsche Bank (DNB) uses functional cookies and analytics cookies, and has taken measures to ensure that these cookies have little or no impact on the privacy of website users.

Some pages include embedded content from external websites. These websites may use proprietary (tracking) cookies. This allows third parties to track visitor statistics, show personalised content and display targeted ads, for example. You can make your choice about allowing these optional cookies both when you first visit the website and when you navigate to a page with embedded content.