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Modulr Finance B.V.

Electronic money institutions

Last update: 03 December 2023 02:03

  • Statutory name: Modulr Finance B.V.
  • Trade name: Modulr
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 81852401
  • LEI code: 2138009BPIB3N98CK876
  • Relation number DNB: R182870
  • Category: Elektronischgeldinstelling
  • Disclosure Stichting Custodian Modulr Finance is als derdengeldenentiteit gelieerd aan Modulr Finance B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting Custodian Modulr Finance is as third party account entity related to Modulr Finance B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Strawinskylaan 4117
  • Postal code: 1077ZX
  • 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.23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.23/12/2021
2.3a Execution of direct debits, including one-off direct debits.23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.23/12/2021
2.3c Execution of credit transfers, including standing orders.23/12/2021
2.5.1 Issuing of payment instruments.23/12/2021
2.5.2 Acquiring of payment transactions.23/12/2021
2.7. Payment initiation services.23/12/2021
2.8. Account information services.23/12/2021

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.BELGIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BELGIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BELGIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.BELGIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.BELGIË23/12/2021
2.3c Execution of credit transfers, including standing orders.BELGIË23/12/2021
2.5.1 Issuing of payment instruments.BELGIË23/12/2021
2.7. Payment initiation services.BELGIË23/12/2021
2.8. Account information services.BELGIË23/12/2021
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.BULGARIJE23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.BULGARIJE23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.BULGARIJE23/12/2021
2.3a Execution of direct debits, including one-off direct debits.BULGARIJE23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.BULGARIJE23/12/2021
2.3c Execution of credit transfers, including standing orders.BULGARIJE23/12/2021
2.5.1 Issuing of payment instruments.BULGARIJE23/12/2021
2.7. Payment initiation services.BULGARIJE23/12/2021
2.8. Account information services.BULGARIJE23/12/2021
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.CYPRUS23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.CYPRUS23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.CYPRUS23/12/2021
2.3a Execution of direct debits, including one-off direct debits.CYPRUS23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.CYPRUS23/12/2021
2.3c Execution of credit transfers, including standing orders.CYPRUS23/12/2021
2.5.1 Issuing of payment instruments.CYPRUS23/12/2021
2.7. Payment initiation services.CYPRUS23/12/2021
2.8. Account information services.CYPRUS23/12/2021
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.DENEMARKEN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DENEMARKEN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DENEMARKEN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.DENEMARKEN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.DENEMARKEN23/12/2021
2.3c Execution of credit transfers, including standing orders.DENEMARKEN23/12/2021
2.5.1 Issuing of payment instruments.DENEMARKEN23/12/2021
2.7. Payment initiation services.DENEMARKEN23/12/2021
2.8. Account information services.DENEMARKEN23/12/2021
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.DUITSLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.DUITSLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.DUITSLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.DUITSLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.DUITSLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.DUITSLAND23/12/2021
2.5.1 Issuing of payment instruments.DUITSLAND23/12/2021
2.7. Payment initiation services.DUITSLAND23/12/2021
2.8. Account information services.DUITSLAND23/12/2021
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.ESTLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ESTLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ESTLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.ESTLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.ESTLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.ESTLAND23/12/2021
2.5.1 Issuing of payment instruments.ESTLAND23/12/2021
2.7. Payment initiation services.ESTLAND23/12/2021
2.8. Account information services.ESTLAND23/12/2021
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.FINLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FINLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FINLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.FINLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.FINLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.FINLAND23/12/2021
2.5.1 Issuing of payment instruments.FINLAND23/12/2021
2.7. Payment initiation services.FINLAND23/12/2021
2.8. Account information services.FINLAND23/12/2021
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.FRANKRIJK23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FRANKRIJK23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.FRANKRIJK23/12/2021
2.3a Execution of direct debits, including one-off direct debits.FRANKRIJK23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.FRANKRIJK23/12/2021
2.3c Execution of credit transfers, including standing orders.FRANKRIJK23/12/2021
2.5.1 Issuing of payment instruments.FRANKRIJK23/12/2021
2.7. Payment initiation services.FRANKRIJK23/12/2021
2.8. Account information services.FRANKRIJK23/12/2021
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.GRIEKENLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.GRIEKENLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.GRIEKENLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.GRIEKENLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.GRIEKENLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.GRIEKENLAND23/12/2021
2.5.1 Issuing of payment instruments.GRIEKENLAND23/12/2021
2.7. Payment initiation services.GRIEKENLAND23/12/2021
2.8. Account information services.GRIEKENLAND23/12/2021
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.HONGARIJE23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.HONGARIJE23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.HONGARIJE23/12/2021
2.3a Execution of direct debits, including one-off direct debits.HONGARIJE23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.HONGARIJE23/12/2021
2.3c Execution of credit transfers, including standing orders.HONGARIJE23/12/2021
2.5.1 Issuing of payment instruments.HONGARIJE23/12/2021
2.7. Payment initiation services.HONGARIJE23/12/2021
2.8. Account information services.HONGARIJE23/12/2021
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.IERLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IERLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.IERLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.IERLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.IERLAND23/12/2021
2.5.1 Issuing of payment instruments.IERLAND23/12/2021
2.7. Payment initiation services.IERLAND23/12/2021
2.8. Account information services.IERLAND23/12/2021
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.IJSLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IJSLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.IJSLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.IJSLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.IJSLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.IJSLAND23/12/2021
2.5.1 Issuing of payment instruments.IJSLAND23/12/2021
2.7. Payment initiation services.IJSLAND23/12/2021
2.8. Account information services.IJSLAND23/12/2021
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.ITALIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ITALIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ITALIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.ITALIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.ITALIË23/12/2021
2.3c Execution of credit transfers, including standing orders.ITALIË23/12/2021
2.5.1 Issuing of payment instruments.ITALIË23/12/2021
2.7. Payment initiation services.ITALIË23/12/2021
2.8. Account information services.ITALIË23/12/2021
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.KROATIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.KROATIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.KROATIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.KROATIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.KROATIË23/12/2021
2.3c Execution of credit transfers, including standing orders.KROATIË23/12/2021
2.5.1 Issuing of payment instruments.KROATIË23/12/2021
2.7. Payment initiation services.KROATIË23/12/2021
2.8. Account information services.KROATIË23/12/2021
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.LETLAND23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LETLAND23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LETLAND23/12/2021
2.3a Execution of direct debits, including one-off direct debits.LETLAND23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.LETLAND23/12/2021
2.3c Execution of credit transfers, including standing orders.LETLAND23/12/2021
2.5.1 Issuing of payment instruments.LETLAND23/12/2021
2.7. Payment initiation services.LETLAND23/12/2021
2.8. Account information services.LETLAND23/12/2021
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.LIECHTENSTEIN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LIECHTENSTEIN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.LIECHTENSTEIN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.LIECHTENSTEIN23/12/2021
2.3c Execution of credit transfers, including standing orders.LIECHTENSTEIN23/12/2021
2.5.1 Issuing of payment instruments.LIECHTENSTEIN23/12/2021
2.7. Payment initiation services.LIECHTENSTEIN23/12/2021
2.8. Account information services.LIECHTENSTEIN23/12/2021
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.LITOUWEN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LITOUWEN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LITOUWEN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.LITOUWEN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.LITOUWEN23/12/2021
2.3c Execution of credit transfers, including standing orders.LITOUWEN23/12/2021
2.5.1 Issuing of payment instruments.LITOUWEN23/12/2021
2.7. Payment initiation services.LITOUWEN23/12/2021
2.8. Account information services.LITOUWEN23/12/2021
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.LUXEMBURG23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.LUXEMBURG23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.LUXEMBURG23/12/2021
2.3a Execution of direct debits, including one-off direct debits.LUXEMBURG23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.LUXEMBURG23/12/2021
2.3c Execution of credit transfers, including standing orders.LUXEMBURG23/12/2021
2.5.1 Issuing of payment instruments.LUXEMBURG23/12/2021
2.7. Payment initiation services.LUXEMBURG23/12/2021
2.8. Account information services.LUXEMBURG23/12/2021
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.MALTA23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.MALTA23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.MALTA23/12/2021
2.3a Execution of direct debits, including one-off direct debits.MALTA23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.MALTA23/12/2021
2.3c Execution of credit transfers, including standing orders.MALTA23/12/2021
2.5.1 Issuing of payment instruments.MALTA23/12/2021
2.7. Payment initiation services.MALTA23/12/2021
2.8. Account information services.MALTA23/12/2021
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.NOORWEGEN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.NOORWEGEN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.NOORWEGEN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.NOORWEGEN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.NOORWEGEN23/12/2021
2.3c Execution of credit transfers, including standing orders.NOORWEGEN23/12/2021
2.5.1 Issuing of payment instruments.NOORWEGEN23/12/2021
2.7. Payment initiation services.NOORWEGEN23/12/2021
2.8. Account information services.NOORWEGEN23/12/2021
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.OOSTENRIJK23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.OOSTENRIJK23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.OOSTENRIJK23/12/2021
2.3a Execution of direct debits, including one-off direct debits.OOSTENRIJK23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.OOSTENRIJK23/12/2021
2.3c Execution of credit transfers, including standing orders.OOSTENRIJK23/12/2021
2.5.1 Issuing of payment instruments.OOSTENRIJK23/12/2021
2.7. Payment initiation services.OOSTENRIJK23/12/2021
2.8. Account information services.OOSTENRIJK23/12/2021
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.POLEN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.POLEN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.POLEN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.POLEN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.POLEN23/12/2021
2.3c Execution of credit transfers, including standing orders.POLEN23/12/2021
2.5.1 Issuing of payment instruments.POLEN23/12/2021
2.7. Payment initiation services.POLEN23/12/2021
2.8. Account information services.POLEN23/12/2021
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.PORTUGAL23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.PORTUGAL23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.PORTUGAL23/12/2021
2.3a Execution of direct debits, including one-off direct debits.PORTUGAL23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.PORTUGAL23/12/2021
2.3c Execution of credit transfers, including standing orders.PORTUGAL23/12/2021
2.5.1 Issuing of payment instruments.PORTUGAL23/12/2021
2.7. Payment initiation services.PORTUGAL23/12/2021
2.8. Account information services.PORTUGAL23/12/2021
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.ROEMENIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ROEMENIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ROEMENIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.ROEMENIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.ROEMENIË23/12/2021
2.3c Execution of credit transfers, including standing orders.ROEMENIË23/12/2021
2.5.1 Issuing of payment instruments.ROEMENIË23/12/2021
2.7. Payment initiation services.ROEMENIË23/12/2021
2.8. Account information services.ROEMENIË23/12/2021
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.SLOVENIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOVENIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOVENIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.SLOVENIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.SLOVENIË23/12/2021
2.3c Execution of credit transfers, including standing orders.SLOVENIË23/12/2021
2.5.1 Issuing of payment instruments.SLOVENIË23/12/2021
2.7. Payment initiation services.SLOVENIË23/12/2021
2.8. Account information services.SLOVENIË23/12/2021
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.SLOWAKIJE23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SLOWAKIJE23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SLOWAKIJE23/12/2021
2.3a Execution of direct debits, including one-off direct debits.SLOWAKIJE23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.SLOWAKIJE23/12/2021
2.3c Execution of credit transfers, including standing orders.SLOWAKIJE23/12/2021
2.5.1 Issuing of payment instruments.SLOWAKIJE23/12/2021
2.7. Payment initiation services.SLOWAKIJE23/12/2021
2.8. Account information services.SLOWAKIJE23/12/2021
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.SPANJE23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SPANJE23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.SPANJE23/12/2021
2.3a Execution of direct debits, including one-off direct debits.SPANJE23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.SPANJE23/12/2021
2.3c Execution of credit transfers, including standing orders.SPANJE23/12/2021
2.5.1 Issuing of payment instruments.SPANJE23/12/2021
2.7. Payment initiation services.SPANJE23/12/2021
2.8. Account information services.SPANJE23/12/2021
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.TSJECHIË23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.TSJECHIË23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.TSJECHIË23/12/2021
2.3a Execution of direct debits, including one-off direct debits.TSJECHIË23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.TSJECHIË23/12/2021
2.3c Execution of credit transfers, including standing orders.TSJECHIË23/12/2021
2.5.1 Issuing of payment instruments.TSJECHIË23/12/2021
2.7. Payment initiation services.TSJECHIË23/12/2021
2.8. Account information services.TSJECHIË23/12/2021
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.ZWEDEN23/12/2021
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.ZWEDEN23/12/2021
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.ZWEDEN23/12/2021
2.3a Execution of direct debits, including one-off direct debits.ZWEDEN23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device.ZWEDEN23/12/2021
2.3c Execution of credit transfers, including standing orders.ZWEDEN23/12/2021
2.5.1 Issuing of payment instruments.ZWEDEN23/12/2021
2.7. Payment initiation services.ZWEDEN23/12/2021
2.8. Account information services.ZWEDEN23/12/2021
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.FRANKRIJK22/04/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.FRANKRIJK22/04/2022
2.3a Execution of direct debits, including one-off direct debits.FRANKRIJK22/04/2022
2.3b Execution of payment transactions through a payment card or a similar device.FRANKRIJK22/04/2022
2.3c Execution of credit transfers, including standing orders.FRANKRIJK22/04/2022
2.4a Execution of direct debits, including one-off direct debits.FRANKRIJK22/04/2022
2.4b Execution of payment transactions through a payment card or a similar device.FRANKRIJK22/04/2022
2.4c Execution of credit transfers, including standing orders.FRANKRIJK22/04/2022
2.5.1 Issuing of payment instruments.FRANKRIJK22/04/2022
2.5.2 Acquiring of payment transactions.FRANKRIJK22/04/2022
2.7. Payment initiation services.FRANKRIJK22/04/2022
2.8. Account information services.FRANKRIJK22/04/2022
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.IERLAND22/04/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.IERLAND22/04/2022
2.3a Execution of direct debits, including one-off direct debits.IERLAND22/04/2022
2.3b Execution of payment transactions through a payment card or a similar device.IERLAND22/04/2022
2.3c Execution of credit transfers, including standing orders.IERLAND22/04/2022
2.5.1 Issuing of payment instruments.IERLAND22/04/2022
2.7. Payment initiation services.IERLAND22/04/2022
2.8. Account information services.IERLAND22/04/2022
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)1.0 Issuing, distribution and redemption of electronic money.SPANJE21/03/2022
2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.SPANJE21/03/2022
2.3a Execution of direct debits, including one-off direct debits.SPANJE21/03/2022
2.3b Execution of payment transactions through a payment card or a similar device.SPANJE21/03/2022
2.3c Execution of credit transfers, including standing orders.SPANJE21/03/2022
2.5.1 Issuing of payment instruments.SPANJE21/03/2022
2.7. Payment initiation services.SPANJE21/03/2022
2.8. Account information services.SPANJE21/03/2022