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

Article	Activity	Date of entrance
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)

Article	Activity	Country into the EEA	Date of entrance
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.	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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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)	1.0 Issuing, distribution and 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
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)	1.0 Issuing, distribution and redemption of electronic money.	FRANKRIJK	22/04/2022
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	FRANKRIJK	22/04/2022
	2.3a Execution of direct debits, including one-off direct debits.	FRANKRIJK	22/04/2022
	2.3b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	22/04/2022
	2.3c Execution of credit transfers, including standing orders.	FRANKRIJK	22/04/2022
	2.4a Execution of direct debits, including one-off direct debits.	FRANKRIJK	22/04/2022
	2.4b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	22/04/2022
	2.4c Execution of credit transfers, including standing orders.	FRANKRIJK	22/04/2022
	2.5.1 Issuing of payment instruments.	FRANKRIJK	22/04/2022
	2.5.2 Acquiring of payment transactions.	FRANKRIJK	22/04/2022
	2.7. Payment initiation services.	FRANKRIJK	22/04/2022
	2.8. Account information services.	FRANKRIJK	22/04/2022
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)	1.0 Issuing, distribution and redemption of electronic money.	IERLAND	22/04/2022
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	IERLAND	22/04/2022
	2.3a Execution of direct debits, including one-off direct debits.	IERLAND	22/04/2022
	2.3b Execution of payment transactions through a payment card or a similar device.	IERLAND	22/04/2022
	2.3c Execution of credit transfers, including standing orders.	IERLAND	22/04/2022
	2.5.1 Issuing of payment instruments.	IERLAND	22/04/2022
	2.7. Payment initiation services.	IERLAND	22/04/2022
	2.8. Account information services.	IERLAND	22/04/2022
EEA-based branch of dutch electronic-money institution (PSD2 - WFT 2:107a)	1.0 Issuing, distribution and redemption of electronic money.	SPANJE	21/03/2022
	2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.	SPANJE	21/03/2022
	2.3a Execution of direct debits, including one-off direct debits.	SPANJE	21/03/2022
	2.3b Execution of payment transactions through a payment card or a similar device.	SPANJE	21/03/2022
	2.3c Execution of credit transfers, including standing orders.	SPANJE	21/03/2022
	2.5.1 Issuing of payment instruments.	SPANJE	21/03/2022
	2.7. Payment initiation services.	SPANJE	21/03/2022
	2.8. Account information services.	SPANJE	21/03/2022

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