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Last update: 16 October 2021 05:17 Information detail

Airwallex (Netherlands) B.V.

  • Statutory name: Airwallex (Netherlands) B.V.
  • Trade name: Airwallex (Netherlands) B.V.
  • Adress: Vijzelstraat 68
  • Postal code: 1017HL
  • Place of residence: AMSTERDAM
  • Country: Netherlands
  • Chamber of Commerce: 77519256
  • Relation number DNB: R179622
  • Category: Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, Elektronischgeldinstelling, 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: Vijzelstraat 68
  • Place of residence: AMSTERDAM
  • Country: Netherlands

Mailing address

  • Adress: Vijzelstraat 68
  • Place of residence: AMSTERDAM
  • Country: Netherlands

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.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)

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.BELGIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BELGIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BELGIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.BELGIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.BELGIË14/05/2021
2.3c Execution of credit transfers, including standing orders.BELGIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.BELGIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.BELGIË14/05/2021
2.4c Execution of credit transfers, including standing orders.BELGIË14/05/2021
2.5.1 Issuing of payment instruments.BELGIË14/05/2021
2.5.2 Acquiring of payment transactions.BELGIË14/05/2021
2.6 Money remittance.BELGIË14/05/2021
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.BULGARIJE14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BULGARIJE14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BULGARIJE14/05/2021
2.3a Execution of direct debits, including one-off direct debits.BULGARIJE14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.BULGARIJE14/05/2021
2.3c Execution of credit transfers, including standing orders.BULGARIJE14/05/2021
2.4a Execution of direct debits, including one-off direct debits.BULGARIJE14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.BULGARIJE14/05/2021
2.4c Execution of credit transfers, including standing orders.BULGARIJE14/05/2021
2.5.1 Issuing of payment instruments.BULGARIJE14/05/2021
2.5.2 Acquiring of payment transactions.BULGARIJE14/05/2021
2.6 Money remittance.BULGARIJE14/05/2021
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.CYPRUS14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.CYPRUS14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.CYPRUS14/05/2021
2.3a Execution of direct debits, including one-off direct debits.CYPRUS14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.CYPRUS14/05/2021
2.3c Execution of credit transfers, including standing orders.CYPRUS14/05/2021
2.4a Execution of direct debits, including one-off direct debits.CYPRUS14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.CYPRUS14/05/2021
2.4c Execution of credit transfers, including standing orders.CYPRUS14/05/2021
2.5.1 Issuing of payment instruments.CYPRUS14/05/2021
2.5.2 Acquiring of payment transactions.CYPRUS14/05/2021
2.6 Money remittance.CYPRUS14/05/2021
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.DENEMARKEN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DENEMARKEN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DENEMARKEN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.DENEMARKEN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.DENEMARKEN14/05/2021
2.3c Execution of credit transfers, including standing orders.DENEMARKEN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.DENEMARKEN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.DENEMARKEN14/05/2021
2.4c Execution of credit transfers, including standing orders.DENEMARKEN14/05/2021
2.5.1 Issuing of payment instruments.DENEMARKEN14/05/2021
2.5.2 Acquiring of payment transactions.DENEMARKEN14/05/2021
2.6 Money remittance.DENEMARKEN14/05/2021
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.DUITSLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DUITSLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DUITSLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.DUITSLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.DUITSLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.DUITSLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.DUITSLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.DUITSLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.DUITSLAND14/05/2021
2.5.1 Issuing of payment instruments.DUITSLAND14/05/2021
2.5.2 Acquiring of payment transactions.DUITSLAND14/05/2021
2.6 Money remittance.DUITSLAND14/05/2021
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.ESTLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ESTLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ESTLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.ESTLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.ESTLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.ESTLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.ESTLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.ESTLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.ESTLAND14/05/2021
2.5.1 Issuing of payment instruments.ESTLAND14/05/2021
2.5.2 Acquiring of payment transactions.ESTLAND14/05/2021
2.6 Money remittance.ESTLAND14/05/2021
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.FINLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FINLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FINLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.FINLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.FINLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.FINLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.FINLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.FINLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.FINLAND14/05/2021
2.5.1 Issuing of payment instruments.FINLAND14/05/2021
2.5.2 Acquiring of payment transactions.FINLAND14/05/2021
2.6 Money remittance.FINLAND14/05/2021
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.FRANKRIJK14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FRANKRIJK14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FRANKRIJK14/05/2021
2.3a Execution of direct debits, including one-off direct debits.FRANKRIJK14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.FRANKRIJK14/05/2021
2.3c Execution of credit transfers, including standing orders.FRANKRIJK14/05/2021
2.4a Execution of direct debits, including one-off direct debits.FRANKRIJK14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.FRANKRIJK14/05/2021
2.4c Execution of credit transfers, including standing orders.FRANKRIJK14/05/2021
2.5.1 Issuing of payment instruments.FRANKRIJK14/05/2021
2.5.2 Acquiring of payment transactions.FRANKRIJK14/05/2021
2.6 Money remittance.FRANKRIJK14/05/2021
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.GRIEKENLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.GRIEKENLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.GRIEKENLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.GRIEKENLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.GRIEKENLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.GRIEKENLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.GRIEKENLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.GRIEKENLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.GRIEKENLAND14/05/2021
2.5.1 Issuing of payment instruments.GRIEKENLAND14/05/2021
2.5.2 Acquiring of payment transactions.GRIEKENLAND14/05/2021
2.6 Money remittance.GRIEKENLAND14/05/2021
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.HONGARIJE14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.HONGARIJE14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.HONGARIJE14/05/2021
2.3a Execution of direct debits, including one-off direct debits.HONGARIJE14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.HONGARIJE14/05/2021
2.3c Execution of credit transfers, including standing orders.HONGARIJE14/05/2021
2.4a Execution of direct debits, including one-off direct debits.HONGARIJE14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.HONGARIJE14/05/2021
2.4c Execution of credit transfers, including standing orders.HONGARIJE14/05/2021
2.5.1 Issuing of payment instruments.HONGARIJE14/05/2021
2.5.2 Acquiring of payment transactions.HONGARIJE14/05/2021
2.6 Money remittance.HONGARIJE14/05/2021
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.IERLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IERLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.IERLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.IERLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.IERLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.IERLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.IERLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.IERLAND14/05/2021
2.5.1 Issuing of payment instruments.IERLAND14/05/2021
2.5.2 Acquiring of payment transactions.IERLAND14/05/2021
2.6 Money remittance.IERLAND14/05/2021
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.IJSLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IJSLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IJSLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.IJSLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.IJSLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.IJSLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.IJSLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.IJSLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.IJSLAND14/05/2021
2.5.1 Issuing of payment instruments.IJSLAND14/05/2021
2.5.2 Acquiring of payment transactions.IJSLAND14/05/2021
2.6 Money remittance.IJSLAND14/05/2021
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.ITALIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ITALIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ITALIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.ITALIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.ITALIË14/05/2021
2.3c Execution of credit transfers, including standing orders.ITALIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.ITALIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.ITALIË14/05/2021
2.4c Execution of credit transfers, including standing orders.ITALIË14/05/2021
2.5.1 Issuing of payment instruments.ITALIË14/05/2021
2.5.2 Acquiring of payment transactions.ITALIË14/05/2021
2.6 Money remittance.ITALIË14/05/2021
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.KROATIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.KROATIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.KROATIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.KROATIË14/05/2021
2.3c Execution of credit transfers, including standing orders.KROATIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.KROATIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.KROATIË14/05/2021
2.4c Execution of credit transfers, including standing orders.KROATIË14/05/2021
2.5.1 Issuing of payment instruments.KROATIË14/05/2021
2.5.2 Acquiring of payment transactions.KROATIË14/05/2021
2.6 Money remittance.KROATIË14/05/2021
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.LETLAND14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LETLAND14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LETLAND14/05/2021
2.3a Execution of direct debits, including one-off direct debits.LETLAND14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.LETLAND14/05/2021
2.3c Execution of credit transfers, including standing orders.LETLAND14/05/2021
2.4a Execution of direct debits, including one-off direct debits.LETLAND14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.LETLAND14/05/2021
2.4c Execution of credit transfers, including standing orders.LETLAND14/05/2021
2.5.1 Issuing of payment instruments.LETLAND14/05/2021
2.5.2 Acquiring of payment transactions.LETLAND14/05/2021
2.6 Money remittance.LETLAND14/05/2021
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.LIECHTENSTEIN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.LIECHTENSTEIN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.LIECHTENSTEIN14/05/2021
2.3c Execution of credit transfers, including standing orders.LIECHTENSTEIN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.LIECHTENSTEIN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.LIECHTENSTEIN14/05/2021
2.4c Execution of credit transfers, including standing orders.LIECHTENSTEIN14/05/2021
2.5.1 Issuing of payment instruments.LIECHTENSTEIN14/05/2021
2.5.2 Acquiring of payment transactions.LIECHTENSTEIN14/05/2021
2.6 Money remittance.LIECHTENSTEIN14/05/2021
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.LITOUWEN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LITOUWEN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LITOUWEN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.LITOUWEN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.LITOUWEN14/05/2021
2.3c Execution of credit transfers, including standing orders.LITOUWEN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.LITOUWEN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.LITOUWEN14/05/2021
2.4c Execution of credit transfers, including standing orders.LITOUWEN14/05/2021
2.5.1 Issuing of payment instruments.LITOUWEN14/05/2021
2.5.2 Acquiring of payment transactions.LITOUWEN14/05/2021
2.6 Money remittance.LITOUWEN14/05/2021
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.LUXEMBURG14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LUXEMBURG14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LUXEMBURG14/05/2021
2.3a Execution of direct debits, including one-off direct debits.LUXEMBURG14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.LUXEMBURG14/05/2021
2.3c Execution of credit transfers, including standing orders.LUXEMBURG14/05/2021
2.4a Execution of direct debits, including one-off direct debits.LUXEMBURG14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.LUXEMBURG14/05/2021
2.4c Execution of credit transfers, including standing orders.LUXEMBURG14/05/2021
2.5.1 Issuing of payment instruments.LUXEMBURG14/05/2021
2.5.2 Acquiring of payment transactions.LUXEMBURG14/05/2021
2.6 Money remittance.LUXEMBURG14/05/2021
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.MALTA14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.MALTA14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.MALTA14/05/2021
2.3a Execution of direct debits, including one-off direct debits.MALTA14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.MALTA14/05/2021
2.3c Execution of credit transfers, including standing orders.MALTA14/05/2021
2.4a Execution of direct debits, including one-off direct debits.MALTA14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.MALTA14/05/2021
2.4c Execution of credit transfers, including standing orders.MALTA14/05/2021
2.5.1 Issuing of payment instruments.MALTA14/05/2021
2.5.2 Acquiring of payment transactions.MALTA14/05/2021
2.6 Money remittance.MALTA14/05/2021
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.NOORWEGEN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.NOORWEGEN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.NOORWEGEN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.NOORWEGEN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.NOORWEGEN14/05/2021
2.3c Execution of credit transfers, including standing orders.NOORWEGEN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.NOORWEGEN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.NOORWEGEN14/05/2021
2.4c Execution of credit transfers, including standing orders.NOORWEGEN14/05/2021
2.5.1 Issuing of payment instruments.NOORWEGEN14/05/2021
2.5.2 Acquiring of payment transactions.NOORWEGEN14/05/2021
2.6 Money remittance.NOORWEGEN14/05/2021
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.OOSTENRIJK14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.OOSTENRIJK14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.OOSTENRIJK14/05/2021
2.3a Execution of direct debits, including one-off direct debits.OOSTENRIJK14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.OOSTENRIJK14/05/2021
2.3c Execution of credit transfers, including standing orders.OOSTENRIJK14/05/2021
2.4a Execution of direct debits, including one-off direct debits.OOSTENRIJK14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.OOSTENRIJK14/05/2021
2.4c Execution of credit transfers, including standing orders.OOSTENRIJK14/05/2021
2.5.1 Issuing of payment instruments.OOSTENRIJK14/05/2021
2.5.2 Acquiring of payment transactions.OOSTENRIJK14/05/2021
2.6 Money remittance.OOSTENRIJK14/05/2021
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.POLEN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.POLEN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.POLEN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.POLEN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.POLEN14/05/2021
2.3c Execution of credit transfers, including standing orders.POLEN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.POLEN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.POLEN14/05/2021
2.4c Execution of credit transfers, including standing orders.POLEN14/05/2021
2.5.1 Issuing of payment instruments.POLEN14/05/2021
2.5.2 Acquiring of payment transactions.POLEN14/05/2021
2.6 Money remittance.POLEN14/05/2021
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.PORTUGAL14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.PORTUGAL14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.PORTUGAL14/05/2021
2.3a Execution of direct debits, including one-off direct debits.PORTUGAL14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.PORTUGAL14/05/2021
2.3c Execution of credit transfers, including standing orders.PORTUGAL14/05/2021
2.4a Execution of direct debits, including one-off direct debits.PORTUGAL14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.PORTUGAL14/05/2021
2.4c Execution of credit transfers, including standing orders.PORTUGAL14/05/2021
2.5.1 Issuing of payment instruments.PORTUGAL14/05/2021
2.5.2 Acquiring of payment transactions.PORTUGAL14/05/2021
2.6 Money remittance.PORTUGAL14/05/2021
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.ROEMENIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ROEMENIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ROEMENIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.ROEMENIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.ROEMENIË14/05/2021
2.3c Execution of credit transfers, including standing orders.ROEMENIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.ROEMENIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.ROEMENIË14/05/2021
2.4c Execution of credit transfers, including standing orders.ROEMENIË14/05/2021
2.5.1 Issuing of payment instruments.ROEMENIË14/05/2021
2.5.2 Acquiring of payment transactions.ROEMENIË14/05/2021
2.6 Money remittance.ROEMENIË14/05/2021
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.SLOVENIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOVENIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOVENIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.SLOVENIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.SLOVENIË14/05/2021
2.3c Execution of credit transfers, including standing orders.SLOVENIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.SLOVENIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.SLOVENIË14/05/2021
2.4c Execution of credit transfers, including standing orders.SLOVENIË14/05/2021
2.5.1 Issuing of payment instruments.SLOVENIË14/05/2021
2.5.2 Acquiring of payment transactions.SLOVENIË14/05/2021
2.6 Money remittance.SLOVENIË14/05/2021
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.SLOWAKIJE14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOWAKIJE14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOWAKIJE14/05/2021
2.3a Execution of direct debits, including one-off direct debits.SLOWAKIJE14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.SLOWAKIJE14/05/2021
2.3c Execution of credit transfers, including standing orders.SLOWAKIJE14/05/2021
2.4a Execution of direct debits, including one-off direct debits.SLOWAKIJE14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.SLOWAKIJE14/05/2021
2.4c Execution of credit transfers, including standing orders.SLOWAKIJE14/05/2021
2.5.1 Issuing of payment instruments.SLOWAKIJE14/05/2021
2.5.2 Acquiring of payment transactions.SLOWAKIJE14/05/2021
2.6 Money remittance.SLOWAKIJE14/05/2021
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.SPANJE14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SPANJE14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SPANJE14/05/2021
2.3a Execution of direct debits, including one-off direct debits.SPANJE14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.SPANJE14/05/2021
2.3c Execution of credit transfers, including standing orders.SPANJE14/05/2021
2.4a Execution of direct debits, including one-off direct debits.SPANJE14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.SPANJE14/05/2021
2.4c Execution of credit transfers, including standing orders.SPANJE14/05/2021
2.5.1 Issuing of payment instruments.SPANJE14/05/2021
2.5.2 Acquiring of payment transactions.SPANJE14/05/2021
2.6 Money remittance.SPANJE14/05/2021
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.TSJECHIË14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.TSJECHIË14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.TSJECHIË14/05/2021
2.3a Execution of direct debits, including one-off direct debits.TSJECHIË14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.TSJECHIË14/05/2021
2.3c Execution of credit transfers, including standing orders.TSJECHIË14/05/2021
2.4a Execution of direct debits, including one-off direct debits.TSJECHIË14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.TSJECHIË14/05/2021
2.4c Execution of credit transfers, including standing orders.TSJECHIË14/05/2021
2.5.1 Issuing of payment instruments.TSJECHIË14/05/2021
2.5.2 Acquiring of payment transactions.TSJECHIË14/05/2021
2.6 Money remittance.TSJECHIË14/05/2021
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.ZWEDEN14/05/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ZWEDEN14/05/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ZWEDEN14/05/2021
2.3a Execution of direct debits, including one-off direct debits.ZWEDEN14/05/2021
2.3b Execution of payment transactions through a payment card or a similar device.ZWEDEN14/05/2021
2.3c Execution of credit transfers, including standing orders.ZWEDEN14/05/2021
2.4a Execution of direct debits, including one-off direct debits.ZWEDEN14/05/2021
2.4b Execution of payment transactions through a payment card or a similar device.ZWEDEN14/05/2021
2.4c Execution of credit transfers, including standing orders.ZWEDEN14/05/2021
2.5.1 Issuing of payment instruments.ZWEDEN14/05/2021
2.5.2 Acquiring of payment transactions.ZWEDEN14/05/2021
2.6 Money remittance.ZWEDEN14/05/2021