pay.cetera B.V.
Electronic money institutions
- Statutory name: pay.cetera B.V.
- Trade name: pay.cetera B.V.
- Statutory seat: VENLO, NEDERLAND
- Chamber of Commerce: 85531073
- LEI code: 529900B5V4QGORKVA683
- Relation number DNB: R189095
- Category: Elektronischgeldinstelling
Contacts
Business address
- Adress: Kaldenkerkerweg 2
- Postal code: 5913AD
- Place of residence: VENLO
- 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 | 14/09/2023 | ||
| 1.2 distribution of electronic money | 14/09/2023 | |||
| 1.3 redemption of electronic money | 14/09/2023 | |||
| 2.5.1 Issuing of payment instruments. | 14/09/2023 | |||
| 2.5.2 Acquiring of payment transactions. | 14/09/2023 | |||
| 2.6 Money remittance. | 14/09/2023 |
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) | 2.5.1 Issuing of payment instruments. | DUITSLAND | 03/04/2024 | |
| 2.5.2 Acquiring of payment transactions. | DUITSLAND | 03/04/2024 | ||
| 2.6 Money remittance. | DUITSLAND | 03/04/2024 | ||
| Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) | 2.5.1 Issuing of payment instruments. | OOSTENRIJK | 01/04/2025 | |
| 2.5.2 Acquiring of payment transactions. | OOSTENRIJK | 01/04/2025 | ||
| 2.6 Money remittance. | OOSTENRIJK | 01/04/2025 |