Modulr Finance B.V.

Electronic money institutions

Last update: 30 April 2025 04:02

  • 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

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 23/12/2021
1.2 distribution of electronic money 23/12/2021
1.3 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)

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 23/12/2021
1.2 distribution of electronic money BELGIË 23/12/2021
1.3 redemption of electronic money BELGIË 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. BELGIË 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. BELGIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. BELGIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. BELGIË 23/12/2021
2.5.1 Issuing of payment instruments. BELGIË 23/12/2021
2.7. Payment initiation services. BELGIË 23/12/2021
2.8. Account information services. BELGIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money BULGARIJE 23/12/2021
1.2 distribution of electronic money BULGARIJE 23/12/2021
1.3 redemption of electronic money BULGARIJE 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. BULGARIJE 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. BULGARIJE 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 23/12/2021
2.3c Execution of credit transfers, including standing orders. BULGARIJE 23/12/2021
2.5.1 Issuing of payment instruments. BULGARIJE 23/12/2021
2.7. Payment initiation services. BULGARIJE 23/12/2021
2.8. Account information services. BULGARIJE 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money CYPRUS 23/12/2021
1.2 distribution of electronic money CYPRUS 23/12/2021
1.3 redemption of electronic money CYPRUS 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. CYPRUS 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. CYPRUS 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 23/12/2021
2.3c Execution of credit transfers, including standing orders. CYPRUS 23/12/2021
2.5.1 Issuing of payment instruments. CYPRUS 23/12/2021
2.7. Payment initiation services. CYPRUS 23/12/2021
2.8. Account information services. CYPRUS 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DENEMARKEN 23/12/2021
1.2 distribution of electronic money DENEMARKEN 23/12/2021
1.3 redemption of electronic money DENEMARKEN 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. DENEMARKEN 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. DENEMARKEN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 23/12/2021
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 23/12/2021
2.5.1 Issuing of payment instruments. DENEMARKEN 23/12/2021
2.7. Payment initiation services. DENEMARKEN 23/12/2021
2.8. Account information services. DENEMARKEN 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money DUITSLAND 23/12/2021
1.2 distribution of electronic money DUITSLAND 23/12/2021
1.3 redemption of electronic money DUITSLAND 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. DUITSLAND 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. DUITSLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. DUITSLAND 23/12/2021
2.5.1 Issuing of payment instruments. DUITSLAND 23/12/2021
2.7. Payment initiation services. DUITSLAND 23/12/2021
2.8. Account information services. DUITSLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ESTLAND 23/12/2021
1.2 distribution of electronic money ESTLAND 23/12/2021
1.3 redemption of electronic money ESTLAND 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. ESTLAND 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. ESTLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. ESTLAND 23/12/2021
2.5.1 Issuing of payment instruments. ESTLAND 23/12/2021
2.7. Payment initiation services. ESTLAND 23/12/2021
2.8. Account information services. ESTLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FINLAND 23/12/2021
1.2 distribution of electronic money FINLAND 23/12/2021
1.3 redemption of electronic money FINLAND 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. FINLAND 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. FINLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. FINLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. FINLAND 23/12/2021
2.5.1 Issuing of payment instruments. FINLAND 23/12/2021
2.7. Payment initiation services. FINLAND 23/12/2021
2.8. Account information services. FINLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money FRANKRIJK 23/12/2021
1.2 distribution of electronic money FRANKRIJK 23/12/2021
1.3 redemption of electronic money FRANKRIJK 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. FRANKRIJK 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. FRANKRIJK 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 23/12/2021
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 23/12/2021
2.5.1 Issuing of payment instruments. FRANKRIJK 23/12/2021
2.7. Payment initiation services. FRANKRIJK 23/12/2021
2.8. Account information services. FRANKRIJK 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money GRIEKENLAND 23/12/2021
1.2 distribution of electronic money GRIEKENLAND 23/12/2021
1.3 redemption of electronic money GRIEKENLAND 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. GRIEKENLAND 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. GRIEKENLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 23/12/2021
2.5.1 Issuing of payment instruments. GRIEKENLAND 23/12/2021
2.7. Payment initiation services. GRIEKENLAND 23/12/2021
2.8. Account information services. GRIEKENLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money HONGARIJE 23/12/2021
1.2 distribution of electronic money HONGARIJE 23/12/2021
1.3 redemption of electronic money HONGARIJE 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. HONGARIJE 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. HONGARIJE 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 23/12/2021
2.3c Execution of credit transfers, including standing orders. HONGARIJE 23/12/2021
2.5.1 Issuing of payment instruments. HONGARIJE 23/12/2021
2.7. Payment initiation services. HONGARIJE 23/12/2021
2.8. Account information services. HONGARIJE 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IERLAND 23/12/2021
1.2 distribution of electronic money IERLAND 23/12/2021
1.3 redemption of electronic money IERLAND 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. IERLAND 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. IERLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. IERLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. IERLAND 23/12/2021
2.5.1 Issuing of payment instruments. IERLAND 23/12/2021
2.7. Payment initiation services. IERLAND 23/12/2021
2.8. Account information services. IERLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money IJSLAND 23/12/2021
1.2 distribution of electronic money IJSLAND 23/12/2021
1.3 redemption of electronic money IJSLAND 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. IJSLAND 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. IJSLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. IJSLAND 23/12/2021
2.5.1 Issuing of payment instruments. IJSLAND 23/12/2021
2.7. Payment initiation services. IJSLAND 23/12/2021
2.8. Account information services. IJSLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ITALIË 23/12/2021
1.2 distribution of electronic money ITALIË 23/12/2021
1.3 redemption of electronic money ITALIË 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. ITALIË 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. ITALIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. ITALIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. ITALIË 23/12/2021
2.5.1 Issuing of payment instruments. ITALIË 23/12/2021
2.7. Payment initiation services. ITALIË 23/12/2021
2.8. Account information services. ITALIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money KROATIË 23/12/2021
1.2 distribution of electronic money KROATIË 23/12/2021
1.3 redemption of electronic money KROATIË 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. KROATIË 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. KROATIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. KROATIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. KROATIË 23/12/2021
2.5.1 Issuing of payment instruments. KROATIË 23/12/2021
2.7. Payment initiation services. KROATIË 23/12/2021
2.8. Account information services. KROATIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LETLAND 23/12/2021
1.2 distribution of electronic money LETLAND 23/12/2021
1.3 redemption of electronic money LETLAND 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. LETLAND 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. LETLAND 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. LETLAND 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 23/12/2021
2.3c Execution of credit transfers, including standing orders. LETLAND 23/12/2021
2.5.1 Issuing of payment instruments. LETLAND 23/12/2021
2.7. Payment initiation services. LETLAND 23/12/2021
2.8. Account information services. LETLAND 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LIECHTENSTEIN 23/12/2021
1.2 distribution of electronic money LIECHTENSTEIN 23/12/2021
1.3 redemption of electronic money LIECHTENSTEIN 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. LIECHTENSTEIN 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. LIECHTENSTEIN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. LIECHTENSTEIN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. LIECHTENSTEIN 23/12/2021
2.3c Execution of credit transfers, including standing orders. LIECHTENSTEIN 23/12/2021
2.5.1 Issuing of payment instruments. LIECHTENSTEIN 23/12/2021
2.7. Payment initiation services. LIECHTENSTEIN 23/12/2021
2.8. Account information services. LIECHTENSTEIN 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LITOUWEN 23/12/2021
1.2 distribution of electronic money LITOUWEN 23/12/2021
1.3 redemption of electronic money LITOUWEN 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. LITOUWEN 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. LITOUWEN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 23/12/2021
2.3c Execution of credit transfers, including standing orders. LITOUWEN 23/12/2021
2.5.1 Issuing of payment instruments. LITOUWEN 23/12/2021
2.7. Payment initiation services. LITOUWEN 23/12/2021
2.8. Account information services. LITOUWEN 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money LUXEMBURG 23/12/2021
1.2 distribution of electronic money LUXEMBURG 23/12/2021
1.3 redemption of electronic money LUXEMBURG 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. LUXEMBURG 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. LUXEMBURG 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 23/12/2021
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 23/12/2021
2.5.1 Issuing of payment instruments. LUXEMBURG 23/12/2021
2.7. Payment initiation services. LUXEMBURG 23/12/2021
2.8. Account information services. LUXEMBURG 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money MALTA 23/12/2021
1.2 distribution of electronic money MALTA 23/12/2021
1.3 redemption of electronic money MALTA 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. MALTA 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. MALTA 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. MALTA 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 23/12/2021
2.3c Execution of credit transfers, including standing orders. MALTA 23/12/2021
2.5.1 Issuing of payment instruments. MALTA 23/12/2021
2.7. Payment initiation services. MALTA 23/12/2021
2.8. Account information services. MALTA 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money NOORWEGEN 23/12/2021
1.2 distribution of electronic money NOORWEGEN 23/12/2021
1.3 redemption of electronic money NOORWEGEN 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. NOORWEGEN 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. NOORWEGEN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 23/12/2021
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 23/12/2021
2.5.1 Issuing of payment instruments. NOORWEGEN 23/12/2021
2.7. Payment initiation services. NOORWEGEN 23/12/2021
2.8. Account information services. NOORWEGEN 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money OOSTENRIJK 23/12/2021
1.2 distribution of electronic money OOSTENRIJK 23/12/2021
1.3 redemption of electronic money OOSTENRIJK 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. OOSTENRIJK 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. OOSTENRIJK 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 23/12/2021
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 23/12/2021
2.5.1 Issuing of payment instruments. OOSTENRIJK 23/12/2021
2.7. Payment initiation services. OOSTENRIJK 23/12/2021
2.8. Account information services. OOSTENRIJK 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money POLEN 23/12/2021
1.2 distribution of electronic money POLEN 23/12/2021
1.3 redemption of electronic money POLEN 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. POLEN 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. POLEN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. POLEN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 23/12/2021
2.3c Execution of credit transfers, including standing orders. POLEN 23/12/2021
2.5.1 Issuing of payment instruments. POLEN 23/12/2021
2.7. Payment initiation services. POLEN 23/12/2021
2.8. Account information services. POLEN 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money PORTUGAL 23/12/2021
1.2 distribution of electronic money PORTUGAL 23/12/2021
1.3 redemption of electronic money PORTUGAL 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. PORTUGAL 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. PORTUGAL 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 23/12/2021
2.3c Execution of credit transfers, including standing orders. PORTUGAL 23/12/2021
2.5.1 Issuing of payment instruments. PORTUGAL 23/12/2021
2.7. Payment initiation services. PORTUGAL 23/12/2021
2.8. Account information services. PORTUGAL 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ROEMENIË 23/12/2021
1.2 distribution of electronic money ROEMENIË 23/12/2021
1.3 redemption of electronic money ROEMENIË 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. ROEMENIË 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. ROEMENIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. ROEMENIË 23/12/2021
2.5.1 Issuing of payment instruments. ROEMENIË 23/12/2021
2.7. Payment initiation services. ROEMENIË 23/12/2021
2.8. Account information services. ROEMENIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOVENIË 23/12/2021
1.2 distribution of electronic money SLOVENIË 23/12/2021
1.3 redemption of electronic money SLOVENIË 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. SLOVENIË 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. SLOVENIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. SLOVENIË 23/12/2021
2.5.1 Issuing of payment instruments. SLOVENIË 23/12/2021
2.7. Payment initiation services. SLOVENIË 23/12/2021
2.8. Account information services. SLOVENIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SLOWAKIJE 23/12/2021
1.2 distribution of electronic money SLOWAKIJE 23/12/2021
1.3 redemption of electronic money SLOWAKIJE 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. SLOWAKIJE 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. SLOWAKIJE 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 23/12/2021
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 23/12/2021
2.5.1 Issuing of payment instruments. SLOWAKIJE 23/12/2021
2.7. Payment initiation services. SLOWAKIJE 23/12/2021
2.8. Account information services. SLOWAKIJE 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money SPANJE 23/12/2021
1.2 distribution of electronic money SPANJE 23/12/2021
1.3 redemption of electronic money SPANJE 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. SPANJE 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. SPANJE 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. SPANJE 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 23/12/2021
2.3c Execution of credit transfers, including standing orders. SPANJE 23/12/2021
2.5.1 Issuing of payment instruments. SPANJE 23/12/2021
2.7. Payment initiation services. SPANJE 23/12/2021
2.8. Account information services. SPANJE 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money TSJECHIË 23/12/2021
1.2 distribution of electronic money TSJECHIË 23/12/2021
1.3 redemption of electronic money TSJECHIË 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. TSJECHIË 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. TSJECHIË 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 23/12/2021
2.3c Execution of credit transfers, including standing orders. TSJECHIË 23/12/2021
2.5.1 Issuing of payment instruments. TSJECHIË 23/12/2021
2.7. Payment initiation services. TSJECHIË 23/12/2021
2.8. Account information services. TSJECHIË 23/12/2021
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 1.1 Issuing of electronic money ZWEDEN 23/12/2021
1.2 distribution of electronic money ZWEDEN 23/12/2021
1.3 redemption of electronic money ZWEDEN 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. ZWEDEN 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. ZWEDEN 23/12/2021
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 23/12/2021
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 23/12/2021
2.3c Execution of credit transfers, including standing orders. ZWEDEN 23/12/2021
2.5.1 Issuing of payment instruments. ZWEDEN 23/12/2021
2.7. Payment initiation services. ZWEDEN 23/12/2021
2.8. Account information services. ZWEDEN 23/12/2021

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