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Airwallex (Netherlands) B.V.

Electronic money institutions

Last update: 21 July 2026 04:02

  • Statutory name: Airwallex (Netherlands) B.V.
  • Trade name: Airwallex (Netherlands) B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 77519256
  • LEI code: 724500FH0D6K3YH7TS78
  • Relation number DNB: R179622
  • Category: Elektronischgeldinstelling
  • Disclosure Airwallex Netherlands Stichting is als derdengelden entiteit gelieerd aan Airwallex (Netherlands) B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Airwallex Netherlands Stichting is as third party account entity related to Airwallex (Netherlands) B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Keizersgracht 127
  • Postal code: 1015CJ
  • 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 30/04/2021
1.2 distribution of electronic money 30/04/2021
1.3 redemption of electronic money 30/04/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 30/04/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 30/04/2021
2.3a Execution of direct debits, including one-off direct debits. 30/04/2021
2.3b Execution of payment transactions through a payment card or a similar device. 30/04/2021
2.3c Execution of credit transfers, including standing orders. 30/04/2021
2.5.1 Issuing of payment instruments. 30/04/2021
2.5.2 Acquiring of payment transactions. 30/04/2021
2.6 Money remittance. 30/04/2021

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 14/05/2021
1.2 distribution of electronic money BELGIË 14/05/2021
1.3 redemption of electronic money BELGIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. BELGIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. BELGIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. BELGIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. BELGIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. BELGIË 14/05/2021
2.5.1 Issuing of payment instruments. BELGIË 14/05/2021
2.5.2 Acquiring of payment transactions. BELGIË 14/05/2021
2.6 Money remittance. BELGIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BULGARIJE 14/05/2021
1.2 distribution of electronic money BULGARIJE 14/05/2021
1.3 redemption of electronic money BULGARIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. BULGARIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. BULGARIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. BULGARIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. BULGARIJE 14/05/2021
2.5.1 Issuing of payment instruments. BULGARIJE 14/05/2021
2.5.2 Acquiring of payment transactions. BULGARIJE 14/05/2021
2.6 Money remittance. BULGARIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money CYPRUS 14/05/2021
1.2 distribution of electronic money CYPRUS 14/05/2021
1.3 redemption of electronic money CYPRUS 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 14/05/2021
2.3c Execution of credit transfers, including standing orders. CYPRUS 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. CYPRUS 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. CYPRUS 14/05/2021
2.4c Execution of credit transfers, including standing orders. CYPRUS 14/05/2021
2.5.1 Issuing of payment instruments. CYPRUS 14/05/2021
2.5.2 Acquiring of payment transactions. CYPRUS 14/05/2021
2.6 Money remittance. CYPRUS 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DENEMARKEN 14/05/2021
1.2 distribution of electronic money DENEMARKEN 14/05/2021
1.3 redemption of electronic money DENEMARKEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. DENEMARKEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. DENEMARKEN 14/05/2021
2.5.1 Issuing of payment instruments. DENEMARKEN 14/05/2021
2.5.2 Acquiring of payment transactions. DENEMARKEN 14/05/2021
2.6 Money remittance. DENEMARKEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DUITSLAND 14/05/2021
1.2 distribution of electronic money DUITSLAND 14/05/2021
1.3 redemption of electronic money DUITSLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. DUITSLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. DUITSLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. DUITSLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. DUITSLAND 14/05/2021
2.5.1 Issuing of payment instruments. DUITSLAND 14/05/2021
2.5.2 Acquiring of payment transactions. DUITSLAND 14/05/2021
2.6 Money remittance. DUITSLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ESTLAND 14/05/2021
1.2 distribution of electronic money ESTLAND 14/05/2021
1.3 redemption of electronic money ESTLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. ESTLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ESTLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ESTLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. ESTLAND 14/05/2021
2.5.1 Issuing of payment instruments. ESTLAND 14/05/2021
2.5.2 Acquiring of payment transactions. ESTLAND 14/05/2021
2.6 Money remittance. ESTLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FINLAND 14/05/2021
1.2 distribution of electronic money FINLAND 14/05/2021
1.3 redemption of electronic money FINLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. FINLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. FINLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. FINLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. FINLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. FINLAND 14/05/2021
2.5.1 Issuing of payment instruments. FINLAND 14/05/2021
2.5.2 Acquiring of payment transactions. FINLAND 14/05/2021
2.6 Money remittance. FINLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 14/05/2021
1.2 distribution of electronic money FRANKRIJK 14/05/2021
1.3 redemption of electronic money FRANKRIJK 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 14/05/2021
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. FRANKRIJK 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 14/05/2021
2.4c Execution of credit transfers, including standing orders. FRANKRIJK 14/05/2021
2.5.1 Issuing of payment instruments. FRANKRIJK 14/05/2021
2.5.2 Acquiring of payment transactions. FRANKRIJK 14/05/2021
2.6 Money remittance. FRANKRIJK 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money GRIEKENLAND 14/05/2021
1.2 distribution of electronic money GRIEKENLAND 14/05/2021
1.3 redemption of electronic money GRIEKENLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. GRIEKENLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. GRIEKENLAND 14/05/2021
2.5.1 Issuing of payment instruments. GRIEKENLAND 14/05/2021
2.5.2 Acquiring of payment transactions. GRIEKENLAND 14/05/2021
2.6 Money remittance. GRIEKENLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money HONGARIJE 14/05/2021
1.2 distribution of electronic money HONGARIJE 14/05/2021
1.3 redemption of electronic money HONGARIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. HONGARIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. HONGARIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. HONGARIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. HONGARIJE 14/05/2021
2.5.1 Issuing of payment instruments. HONGARIJE 14/05/2021
2.5.2 Acquiring of payment transactions. HONGARIJE 14/05/2021
2.6 Money remittance. HONGARIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IERLAND 14/05/2021
1.2 distribution of electronic money IERLAND 14/05/2021
1.3 redemption of electronic money IERLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. IERLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. IERLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. IERLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. IERLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. IERLAND 14/05/2021
2.5.1 Issuing of payment instruments. IERLAND 14/05/2021
2.5.2 Acquiring of payment transactions. IERLAND 14/05/2021
2.6 Money remittance. IERLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IJSLAND 14/05/2021
1.2 distribution of electronic money IJSLAND 14/05/2021
1.3 redemption of electronic money IJSLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. IJSLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. IJSLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. IJSLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. IJSLAND 14/05/2021
2.5.1 Issuing of payment instruments. IJSLAND 14/05/2021
2.5.2 Acquiring of payment transactions. IJSLAND 14/05/2021
2.6 Money remittance. IJSLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ITALIË 14/05/2021
1.2 distribution of electronic money ITALIË 14/05/2021
1.3 redemption of electronic money ITALIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ITALIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. ITALIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ITALIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ITALIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. ITALIË 14/05/2021
2.5.1 Issuing of payment instruments. ITALIË 14/05/2021
2.5.2 Acquiring of payment transactions. ITALIË 14/05/2021
2.6 Money remittance. ITALIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money KROATIË 14/05/2021
1.2 distribution of electronic money KROATIË 14/05/2021
1.3 redemption of electronic money KROATIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. KROATIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. KROATIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. KROATIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. KROATIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. KROATIË 14/05/2021
2.5.1 Issuing of payment instruments. KROATIË 14/05/2021
2.5.2 Acquiring of payment transactions. KROATIË 14/05/2021
2.6 Money remittance. KROATIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LETLAND 14/05/2021
1.2 distribution of electronic money LETLAND 14/05/2021
1.3 redemption of electronic money LETLAND 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LETLAND 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 14/05/2021
2.3c Execution of credit transfers, including standing orders. LETLAND 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LETLAND 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LETLAND 14/05/2021
2.4c Execution of credit transfers, including standing orders. LETLAND 14/05/2021
2.5.1 Issuing of payment instruments. LETLAND 14/05/2021
2.5.2 Acquiring of payment transactions. LETLAND 14/05/2021
2.6 Money remittance. LETLAND 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LIECHTENSTEIN 14/05/2021
1.2 distribution of electronic money LIECHTENSTEIN 14/05/2021
1.3 redemption of electronic money LIECHTENSTEIN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LIECHTENSTEIN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 14/05/2021
2.3c Execution of credit transfers, including standing orders. LIECHTENSTEIN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 14/05/2021
2.4c Execution of credit transfers, including standing orders. LIECHTENSTEIN 14/05/2021
2.5.1 Issuing of payment instruments. LIECHTENSTEIN 14/05/2021
2.5.2 Acquiring of payment transactions. LIECHTENSTEIN 14/05/2021
2.6 Money remittance. LIECHTENSTEIN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LITOUWEN 14/05/2021
1.2 distribution of electronic money LITOUWEN 14/05/2021
1.3 redemption of electronic money LITOUWEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. LITOUWEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LITOUWEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LITOUWEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. LITOUWEN 14/05/2021
2.5.1 Issuing of payment instruments. LITOUWEN 14/05/2021
2.5.2 Acquiring of payment transactions. LITOUWEN 14/05/2021
2.6 Money remittance. LITOUWEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LUXEMBURG 14/05/2021
1.2 distribution of electronic money LUXEMBURG 14/05/2021
1.3 redemption of electronic money LUXEMBURG 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 14/05/2021
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. LUXEMBURG 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 14/05/2021
2.4c Execution of credit transfers, including standing orders. LUXEMBURG 14/05/2021
2.5.1 Issuing of payment instruments. LUXEMBURG 14/05/2021
2.5.2 Acquiring of payment transactions. LUXEMBURG 14/05/2021
2.6 Money remittance. LUXEMBURG 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money MALTA 14/05/2021
1.2 distribution of electronic money MALTA 14/05/2021
1.3 redemption of electronic money MALTA 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. MALTA 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 14/05/2021
2.3c Execution of credit transfers, including standing orders. MALTA 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. MALTA 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. MALTA 14/05/2021
2.4c Execution of credit transfers, including standing orders. MALTA 14/05/2021
2.5.1 Issuing of payment instruments. MALTA 14/05/2021
2.5.2 Acquiring of payment transactions. MALTA 14/05/2021
2.6 Money remittance. MALTA 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NOORWEGEN 14/05/2021
1.2 distribution of electronic money NOORWEGEN 14/05/2021
1.3 redemption of electronic money NOORWEGEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. NOORWEGEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. NOORWEGEN 14/05/2021
2.5.1 Issuing of payment instruments. NOORWEGEN 14/05/2021
2.5.2 Acquiring of payment transactions. NOORWEGEN 14/05/2021
2.6 Money remittance. NOORWEGEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money OOSTENRIJK 14/05/2021
1.2 distribution of electronic money OOSTENRIJK 14/05/2021
1.3 redemption of electronic money OOSTENRIJK 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 14/05/2021
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. OOSTENRIJK 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 14/05/2021
2.4c Execution of credit transfers, including standing orders. OOSTENRIJK 14/05/2021
2.5.1 Issuing of payment instruments. OOSTENRIJK 14/05/2021
2.5.2 Acquiring of payment transactions. OOSTENRIJK 14/05/2021
2.6 Money remittance. OOSTENRIJK 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money POLEN 14/05/2021
1.2 distribution of electronic money POLEN 14/05/2021
1.3 redemption of electronic money POLEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. POLEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. POLEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. POLEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. POLEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. POLEN 14/05/2021
2.5.1 Issuing of payment instruments. POLEN 14/05/2021
2.5.2 Acquiring of payment transactions. POLEN 14/05/2021
2.6 Money remittance. POLEN 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money PORTUGAL 14/05/2021
1.2 distribution of electronic money PORTUGAL 14/05/2021
1.3 redemption of electronic money PORTUGAL 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 14/05/2021
2.3c Execution of credit transfers, including standing orders. PORTUGAL 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. PORTUGAL 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. PORTUGAL 14/05/2021
2.4c Execution of credit transfers, including standing orders. PORTUGAL 14/05/2021
2.5.1 Issuing of payment instruments. PORTUGAL 14/05/2021
2.5.2 Acquiring of payment transactions. PORTUGAL 14/05/2021
2.6 Money remittance. PORTUGAL 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ROEMENIË 14/05/2021
1.2 distribution of electronic money ROEMENIË 14/05/2021
1.3 redemption of electronic money ROEMENIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. ROEMENIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ROEMENIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ROEMENIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. ROEMENIË 14/05/2021
2.5.1 Issuing of payment instruments. ROEMENIË 14/05/2021
2.5.2 Acquiring of payment transactions. ROEMENIË 14/05/2021
2.6 Money remittance. ROEMENIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOVENIË 14/05/2021
1.2 distribution of electronic money SLOVENIË 14/05/2021
1.3 redemption of electronic money SLOVENIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. SLOVENIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SLOVENIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SLOVENIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. SLOVENIË 14/05/2021
2.5.1 Issuing of payment instruments. SLOVENIË 14/05/2021
2.5.2 Acquiring of payment transactions. SLOVENIË 14/05/2021
2.6 Money remittance. SLOVENIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOWAKIJE 14/05/2021
1.2 distribution of electronic money SLOWAKIJE 14/05/2021
1.3 redemption of electronic money SLOWAKIJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SLOWAKIJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. SLOWAKIJE 14/05/2021
2.5.1 Issuing of payment instruments. SLOWAKIJE 14/05/2021
2.5.2 Acquiring of payment transactions. SLOWAKIJE 14/05/2021
2.6 Money remittance. SLOWAKIJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SPANJE 14/05/2021
1.2 distribution of electronic money SPANJE 14/05/2021
1.3 redemption of electronic money SPANJE 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. SPANJE 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 14/05/2021
2.3c Execution of credit transfers, including standing orders. SPANJE 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. SPANJE 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. SPANJE 14/05/2021
2.4c Execution of credit transfers, including standing orders. SPANJE 14/05/2021
2.5.1 Issuing of payment instruments. SPANJE 14/05/2021
2.5.2 Acquiring of payment transactions. SPANJE 14/05/2021
2.6 Money remittance. SPANJE 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money TSJECHIË 14/05/2021
1.2 distribution of electronic money TSJECHIË 14/05/2021
1.3 redemption of electronic money TSJECHIË 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 14/05/2021
2.3c Execution of credit transfers, including standing orders. TSJECHIË 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. TSJECHIË 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. TSJECHIË 14/05/2021
2.4c Execution of credit transfers, including standing orders. TSJECHIË 14/05/2021
2.5.1 Issuing of payment instruments. TSJECHIË 14/05/2021
2.5.2 Acquiring of payment transactions. TSJECHIË 14/05/2021
2.6 Money remittance. TSJECHIË 14/05/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ZWEDEN 14/05/2021
1.2 distribution of electronic money ZWEDEN 14/05/2021
1.3 redemption of electronic money ZWEDEN 14/05/2021
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 14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 14/05/2021
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 14/05/2021
2.3c Execution of credit transfers, including standing orders. ZWEDEN 14/05/2021
2.4a Execution of direct debits, including one-off direct debits. ZWEDEN 14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device. ZWEDEN 14/05/2021
2.4c Execution of credit transfers, including standing orders. ZWEDEN 14/05/2021
2.5.1 Issuing of payment instruments. ZWEDEN 14/05/2021
2.5.2 Acquiring of payment transactions. ZWEDEN 14/05/2021
2.6 Money remittance. ZWEDEN 14/05/2021
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 16/01/2026
1.2 distribution of electronic money FRANKRIJK 16/01/2026
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 16/01/2026
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 16/01/2026
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 16/01/2026
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 16/01/2026
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 16/01/2026
2.5.1 Issuing of payment instruments. FRANKRIJK 16/01/2026
2.5.2 Acquiring of payment transactions. FRANKRIJK 16/01/2026
2.6 Money remittance. FRANKRIJK 16/01/2026