XXImo Financial Services B.V.

Electronic money institutions

Last update: 29 April 2025 04:02

  • Statutory name: XXImo Financial Services B.V.
  • Trade name: XXImo Financial Services B.V.
  • Statutory seat: UTRECHT, NEDERLAND
  • Chamber of Commerce: 84501901
  • LEI code: 7245007PAGVY39U8L485
  • Relation number DNB: R187462
  • Category: Betaalinstelling, Elektronischgeldinstelling
  • Disclosure Stichting Client Monies XXImo Financial Services is als derdengelden entiteit gelieerd aan XXImo Financial Services B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting Client Monies XXImo Financial Services is as escrow party related to XXImo Financial Services B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Stadsplateau 11
  • Postal code: 3521AZ
  • Place of residence: UTRECHT
  • Country: Netherlands

Internet address

Application

Article Activity Date of entrance Enddate Definitive date
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a) 1.1 Issuing of electronic money 16/03/2023
1.2 distribution of electronic money 16/03/2023
1.3 redemption of electronic money 16/03/2023
2.3a Execution of direct debits, including one-off direct debits. 16/03/2023
2.3b Execution of payment transactions through a payment card or a similar device. 16/03/2023
2.3c Execution of credit transfers, including standing orders. 16/03/2023
2.4a Execution of direct debits, including one-off direct debits. 16/03/2023
2.4b Execution of payment transactions through a payment card or a similar device. 16/03/2023
2.4c Execution of credit transfers, including standing orders. 16/03/2023
2.5.1 Issuing of payment instruments. 16/03/2023
2.5.2 Acquiring of payment transactions. 16/03/2023

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) 2.3a Execution of direct debits, including one-off direct debits. BELGIË 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 01/07/2023
2.3c Execution of credit transfers, including standing orders. BELGIË 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. BELGIË 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. BELGIË 01/07/2023
2.4c Execution of credit transfers, including standing orders. BELGIË 01/07/2023
2.5.1 Issuing of payment instruments. BELGIË 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 01/07/2023
2.3c Execution of credit transfers, including standing orders. DUITSLAND 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. DUITSLAND 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. DUITSLAND 01/07/2023
2.4c Execution of credit transfers, including standing orders. DUITSLAND 01/07/2023
2.5.1 Issuing of payment instruments. DUITSLAND 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 01/07/2023
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. FRANKRIJK 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 01/07/2023
2.4c Execution of credit transfers, including standing orders. FRANKRIJK 01/07/2023
2.5.1 Issuing of payment instruments. FRANKRIJK 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 01/07/2023
2.3c Execution of credit transfers, including standing orders. HONGARIJE 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. HONGARIJE 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. HONGARIJE 01/07/2023
2.4c Execution of credit transfers, including standing orders. HONGARIJE 01/07/2023
2.5.1 Issuing of payment instruments. HONGARIJE 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. IERLAND 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 01/07/2023
2.3c Execution of credit transfers, including standing orders. IERLAND 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. IERLAND 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. IERLAND 01/07/2023
2.4c Execution of credit transfers, including standing orders. IERLAND 01/07/2023
2.5.1 Issuing of payment instruments. IERLAND 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. ITALIË 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 01/07/2023
2.3c Execution of credit transfers, including standing orders. ITALIË 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. ITALIË 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. ITALIË 01/07/2023
2.4c Execution of credit transfers, including standing orders. ITALIË 01/07/2023
2.5.1 Issuing of payment instruments. ITALIË 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 01/07/2023
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. LUXEMBURG 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 01/07/2023
2.4c Execution of credit transfers, including standing orders. LUXEMBURG 01/07/2023
2.5.1 Issuing of payment instruments. LUXEMBURG 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 01/07/2023
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. NOORWEGEN 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 01/07/2023
2.4c Execution of credit transfers, including standing orders. NOORWEGEN 01/07/2023
2.5.1 Issuing of payment instruments. NOORWEGEN 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 01/07/2023
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. OOSTENRIJK 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 01/07/2023
2.4c Execution of credit transfers, including standing orders. OOSTENRIJK 01/07/2023
2.5.1 Issuing of payment instruments. OOSTENRIJK 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. POLEN 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 01/07/2023
2.3c Execution of credit transfers, including standing orders. POLEN 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. POLEN 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. POLEN 01/07/2023
2.4c Execution of credit transfers, including standing orders. POLEN 01/07/2023
2.5.1 Issuing of payment instruments. POLEN 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 01/07/2023
2.3c Execution of credit transfers, including standing orders. ROEMENIË 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. ROEMENIË 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. ROEMENIË 01/07/2023
2.4c Execution of credit transfers, including standing orders. ROEMENIË 01/07/2023
2.5.1 Issuing of payment instruments. ROEMENIË 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 01/07/2023
2.3c Execution of credit transfers, including standing orders. SLOVENIË 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. SLOVENIË 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. SLOVENIË 01/07/2023
2.4c Execution of credit transfers, including standing orders. SLOVENIË 01/07/2023
2.5.1 Issuing of payment instruments. SLOVENIË 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 01/07/2023
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. SLOWAKIJE 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 01/07/2023
2.4c Execution of credit transfers, including standing orders. SLOWAKIJE 01/07/2023
2.5.1 Issuing of payment instruments. SLOWAKIJE 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. SPANJE 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 01/07/2023
2.3c Execution of credit transfers, including standing orders. SPANJE 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. SPANJE 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. SPANJE 01/07/2023
2.4c Execution of credit transfers, including standing orders. SPANJE 01/07/2023
2.5.1 Issuing of payment instruments. SPANJE 01/07/2023
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 01/07/2023
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 01/07/2023
2.3c Execution of credit transfers, including standing orders. TSJECHIË 01/07/2023
2.4a Execution of direct debits, including one-off direct debits. TSJECHIË 01/07/2023
2.4b Execution of payment transactions through a payment card or a similar device. TSJECHIË 01/07/2023
2.4c Execution of credit transfers, including standing orders. TSJECHIË 01/07/2023
2.5.1 Issuing of payment instruments. TSJECHIË 01/07/2023

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