Mondu Financial Services B.V.

Electronic money institutions

Last update: 31 January 2026 03:03

  • Statutory name: Mondu Financial Services B.V.
  • Trade name: Mondu Financial Services B.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 86653938
  • LEI code: 724500BNXU3UI6QDZS55
  • Relation number DNB: R193672
  • Category: Elektronischgeldinstelling
  • Disclosure Stichting Custodian Mondu Financial Services is als derdengelden entiteit gelieerd aan Mondu Financial Services B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting Custodian Mondu Financial Services is as escrow party related to Mondu Financial Services B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

  • Adress: Herengracht 168
  • Postal code: 1016BP
  • 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) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. 31/07/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. 31/07/2024
2.3a Execution of direct debits, including one-off direct debits. 31/07/2024
2.3b Execution of payment transactions through a payment card or a similar device. 31/07/2024
2.3c Execution of credit transfers, including standing orders. 31/07/2024
2.4a Execution of direct debits, including one-off direct debits. 31/07/2024
2.4b Execution of payment transactions through a payment card or a similar device. 31/07/2024
2.4c Execution of credit transfers, including standing orders. 31/07/2024
2.5.1 Issuing of payment instruments. 31/07/2024
2.5.2 Acquiring of payment transactions. 31/07/2024
2.7. Payment initiation services. 31/07/2024

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) 2.1 Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. BELGIË 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. BELGIË 01/09/2024
2.3c Execution of credit transfers, including standing orders. BELGIË 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. BELGIË 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. BELGIË 01/09/2024
2.4c Execution of credit transfers, including standing orders. BELGIË 01/09/2024
2.5.1 Issuing of payment instruments. BELGIË 01/09/2024
2.5.2 Acquiring of payment transactions. BELGIË 01/09/2024
2.7. Payment initiation services. BELGIË 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. BULGARIJE 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. BULGARIJE 01/05/2025
2.3c Execution of credit transfers, including standing orders. BULGARIJE 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. BULGARIJE 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. BULGARIJE 01/05/2025
2.4c Execution of credit transfers, including standing orders. BULGARIJE 01/05/2025
2.5.1 Issuing of payment instruments. BULGARIJE 01/05/2025
2.5.2 Acquiring of payment transactions. BULGARIJE 01/05/2025
2.7. Payment initiation services. BULGARIJE 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. CYPRUS 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. CYPRUS 01/05/2025
2.3c Execution of credit transfers, including standing orders. CYPRUS 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. CYPRUS 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. CYPRUS 01/05/2025
2.4c Execution of credit transfers, including standing orders. CYPRUS 01/05/2025
2.5.1 Issuing of payment instruments. CYPRUS 01/05/2025
2.5.2 Acquiring of payment transactions. CYPRUS 01/05/2025
2.7. Payment initiation services. CYPRUS 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. DENEMARKEN 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 01/05/2025
2.3c Execution of credit transfers, including standing orders. DENEMARKEN 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. DENEMARKEN 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. DENEMARKEN 01/05/2025
2.4c Execution of credit transfers, including standing orders. DENEMARKEN 01/05/2025
2.5.1 Issuing of payment instruments. DENEMARKEN 01/05/2025
2.5.2 Acquiring of payment transactions. DENEMARKEN 01/05/2025
2.7. Payment initiation services. DENEMARKEN 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 01/09/2024
2.3c Execution of credit transfers, including standing orders. DUITSLAND 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. DUITSLAND 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. DUITSLAND 01/09/2024
2.4c Execution of credit transfers, including standing orders. DUITSLAND 01/09/2024
2.5.1 Issuing of payment instruments. DUITSLAND 01/09/2024
2.5.2 Acquiring of payment transactions. DUITSLAND 01/09/2024
2.7. Payment initiation services. DUITSLAND 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. ESTLAND 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. ESTLAND 01/05/2025
2.3c Execution of credit transfers, including standing orders. ESTLAND 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. ESTLAND 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. ESTLAND 01/05/2025
2.4c Execution of credit transfers, including standing orders. ESTLAND 01/05/2025
2.5.1 Issuing of payment instruments. ESTLAND 01/05/2025
2.5.2 Acquiring of payment transactions. ESTLAND 01/05/2025
2.7. Payment initiation services. ESTLAND 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. FINLAND 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. FINLAND 01/05/2025
2.3c Execution of credit transfers, including standing orders. FINLAND 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. FINLAND 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. FINLAND 01/05/2025
2.4c Execution of credit transfers, including standing orders. FINLAND 01/05/2025
2.5.1 Issuing of payment instruments. FINLAND 01/05/2025
2.5.2 Acquiring of payment transactions. FINLAND 01/05/2025
2.7. Payment initiation services. FINLAND 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. FRANKRIJK 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 01/09/2024
2.3c Execution of credit transfers, including standing orders. FRANKRIJK 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. FRANKRIJK 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. FRANKRIJK 01/09/2024
2.4c Execution of credit transfers, including standing orders. FRANKRIJK 01/09/2024
2.5.1 Issuing of payment instruments. FRANKRIJK 01/09/2024
2.5.2 Acquiring of payment transactions. FRANKRIJK 01/09/2024
2.7. Payment initiation services. FRANKRIJK 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. GRIEKENLAND 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 01/05/2025
2.3c Execution of credit transfers, including standing orders. GRIEKENLAND 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. GRIEKENLAND 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. GRIEKENLAND 01/05/2025
2.4c Execution of credit transfers, including standing orders. GRIEKENLAND 01/05/2025
2.5.1 Issuing of payment instruments. GRIEKENLAND 01/05/2025
2.5.2 Acquiring of payment transactions. GRIEKENLAND 01/05/2025
2.7. Payment initiation services. GRIEKENLAND 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. HONGARIJE 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. HONGARIJE 01/05/2025
2.3c Execution of credit transfers, including standing orders. HONGARIJE 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. HONGARIJE 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. HONGARIJE 01/05/2025
2.4c Execution of credit transfers, including standing orders. HONGARIJE 01/05/2025
2.5.1 Issuing of payment instruments. HONGARIJE 01/05/2025
2.5.2 Acquiring of payment transactions. HONGARIJE 01/05/2025
2.7. Payment initiation services. HONGARIJE 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. IERLAND 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. IERLAND 01/09/2024
2.3c Execution of credit transfers, including standing orders. IERLAND 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. IERLAND 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. IERLAND 01/09/2024
2.4c Execution of credit transfers, including standing orders. IERLAND 01/09/2024
2.5.1 Issuing of payment instruments. IERLAND 01/09/2024
2.5.2 Acquiring of payment transactions. IERLAND 01/09/2024
2.7. Payment initiation services. IERLAND 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. IJSLAND 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. IJSLAND 01/05/2025
2.3c Execution of credit transfers, including standing orders. IJSLAND 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. IJSLAND 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. IJSLAND 01/05/2025
2.4c Execution of credit transfers, including standing orders. IJSLAND 01/05/2025
2.5.1 Issuing of payment instruments. IJSLAND 01/05/2025
2.5.2 Acquiring of payment transactions. IJSLAND 01/05/2025
2.7. Payment initiation services. IJSLAND 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. ITALIË 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. ITALIË 01/09/2024
2.3c Execution of credit transfers, including standing orders. ITALIË 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. ITALIË 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. ITALIË 01/09/2024
2.4c Execution of credit transfers, including standing orders. ITALIË 01/09/2024
2.5.1 Issuing of payment instruments. ITALIË 01/09/2024
2.5.2 Acquiring of payment transactions. ITALIË 01/09/2024
2.7. Payment initiation services. ITALIË 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. KROATIË 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. KROATIË 01/05/2025
2.3c Execution of credit transfers, including standing orders. KROATIË 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. KROATIË 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. KROATIË 01/05/2025
2.4c Execution of credit transfers, including standing orders. KROATIË 01/05/2025
2.5.1 Issuing of payment instruments. KROATIË 01/05/2025
2.5.2 Acquiring of payment transactions. KROATIË 01/05/2025
2.7. Payment initiation services. KROATIË 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. LETLAND 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. LETLAND 01/05/2025
2.3c Execution of credit transfers, including standing orders. LETLAND 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. LETLAND 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. LETLAND 01/05/2025
2.4c Execution of credit transfers, including standing orders. LETLAND 01/05/2025
2.5.1 Issuing of payment instruments. LETLAND 01/05/2025
2.5.2 Acquiring of payment transactions. LETLAND 01/05/2025
2.7. Payment initiation services. LETLAND 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. LITOUWEN 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. LITOUWEN 01/05/2025
2.3c Execution of credit transfers, including standing orders. LITOUWEN 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. LITOUWEN 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. LITOUWEN 01/05/2025
2.4c Execution of credit transfers, including standing orders. LITOUWEN 01/05/2025
2.5.1 Issuing of payment instruments. LITOUWEN 01/05/2025
2.5.2 Acquiring of payment transactions. LITOUWEN 01/05/2025
2.7. Payment initiation services. LITOUWEN 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. LUXEMBURG 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 01/09/2024
2.3c Execution of credit transfers, including standing orders. LUXEMBURG 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. LUXEMBURG 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. LUXEMBURG 01/09/2024
2.4c Execution of credit transfers, including standing orders. LUXEMBURG 01/09/2024
2.5.1 Issuing of payment instruments. LUXEMBURG 01/09/2024
2.5.2 Acquiring of payment transactions. LUXEMBURG 01/09/2024
2.7. Payment initiation services. LUXEMBURG 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. MALTA 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. MALTA 01/05/2025
2.3c Execution of credit transfers, including standing orders. MALTA 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. MALTA 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. MALTA 01/05/2025
2.4c Execution of credit transfers, including standing orders. MALTA 01/05/2025
2.5.1 Issuing of payment instruments. MALTA 01/05/2025
2.5.2 Acquiring of payment transactions. MALTA 01/05/2025
2.7. Payment initiation services. MALTA 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. NOORWEGEN 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 01/05/2025
2.3c Execution of credit transfers, including standing orders. NOORWEGEN 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. NOORWEGEN 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. NOORWEGEN 01/05/2025
2.4c Execution of credit transfers, including standing orders. NOORWEGEN 01/05/2025
2.5.1 Issuing of payment instruments. NOORWEGEN 01/05/2025
2.5.2 Acquiring of payment transactions. NOORWEGEN 01/05/2025
2.7. Payment initiation services. NOORWEGEN 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. OOSTENRIJK 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 01/09/2024
2.3c Execution of credit transfers, including standing orders. OOSTENRIJK 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. OOSTENRIJK 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. OOSTENRIJK 01/09/2024
2.4c Execution of credit transfers, including standing orders. OOSTENRIJK 01/09/2024
2.5.1 Issuing of payment instruments. OOSTENRIJK 01/09/2024
2.5.2 Acquiring of payment transactions. OOSTENRIJK 01/09/2024
2.7. Payment initiation services. OOSTENRIJK 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. POLEN 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. POLEN 01/05/2025
2.3c Execution of credit transfers, including standing orders. POLEN 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. POLEN 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. POLEN 01/05/2025
2.4c Execution of credit transfers, including standing orders. POLEN 01/05/2025
2.5.1 Issuing of payment instruments. POLEN 01/05/2025
2.5.2 Acquiring of payment transactions. POLEN 01/05/2025
2.7. Payment initiation services. POLEN 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. PORTUGAL 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. PORTUGAL 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. PORTUGAL 01/09/2024
2.3c Execution of credit transfers, including standing orders. PORTUGAL 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. PORTUGAL 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. PORTUGAL 01/09/2024
2.4c Execution of credit transfers, including standing orders. PORTUGAL 01/09/2024
2.5.1 Issuing of payment instruments. PORTUGAL 01/09/2024
2.5.2 Acquiring of payment transactions. PORTUGAL 01/09/2024
2.7. Payment initiation services. PORTUGAL 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. ROEMENIË 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. ROEMENIË 01/05/2025
2.3c Execution of credit transfers, including standing orders. ROEMENIË 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. ROEMENIË 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. ROEMENIË 01/05/2025
2.4c Execution of credit transfers, including standing orders. ROEMENIË 01/05/2025
2.5.1 Issuing of payment instruments. ROEMENIË 01/05/2025
2.5.2 Acquiring of payment transactions. ROEMENIË 01/05/2025
2.7. Payment initiation services. ROEMENIË 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. SLOVENIË 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. SLOVENIË 01/05/2025
2.3c Execution of credit transfers, including standing orders. SLOVENIË 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. SLOVENIË 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. SLOVENIË 01/05/2025
2.4c Execution of credit transfers, including standing orders. SLOVENIË 01/05/2025
2.5.1 Issuing of payment instruments. SLOVENIË 01/05/2025
2.5.2 Acquiring of payment transactions. SLOVENIË 01/05/2025
2.7. Payment initiation services. SLOVENIË 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. SLOWAKIJE 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 01/05/2025
2.3c Execution of credit transfers, including standing orders. SLOWAKIJE 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. SLOWAKIJE 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. SLOWAKIJE 01/05/2025
2.4c Execution of credit transfers, including standing orders. SLOWAKIJE 01/05/2025
2.5.1 Issuing of payment instruments. SLOWAKIJE 01/05/2025
2.5.2 Acquiring of payment transactions. SLOWAKIJE 01/05/2025
2.7. Payment initiation services. SLOWAKIJE 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/09/2024
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 01/09/2024
2.3a Execution of direct debits, including one-off direct debits. SPANJE 01/09/2024
2.3b Execution of payment transactions through a payment card or a similar device. SPANJE 01/09/2024
2.3c Execution of credit transfers, including standing orders. SPANJE 01/09/2024
2.4a Execution of direct debits, including one-off direct debits. SPANJE 01/09/2024
2.4b Execution of payment transactions through a payment card or a similar device. SPANJE 01/09/2024
2.4c Execution of credit transfers, including standing orders. SPANJE 01/09/2024
2.5.1 Issuing of payment instruments. SPANJE 01/09/2024
2.5.2 Acquiring of payment transactions. SPANJE 01/09/2024
2.7. Payment initiation services. SPANJE 01/09/2024
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. TSJECHIË 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. TSJECHIË 01/05/2025
2.3c Execution of credit transfers, including standing orders. TSJECHIË 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. TSJECHIË 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. TSJECHIË 01/05/2025
2.4c Execution of credit transfers, including standing orders. TSJECHIË 01/05/2025
2.5.1 Issuing of payment instruments. TSJECHIË 01/05/2025
2.5.2 Acquiring of payment transactions. TSJECHIË 01/05/2025
2.7. Payment initiation services. TSJECHIË 01/05/2025
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a) 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 01/05/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 01/05/2025
2.3a Execution of direct debits, including one-off direct debits. ZWEDEN 01/05/2025
2.3b Execution of payment transactions through a payment card or a similar device. ZWEDEN 01/05/2025
2.3c Execution of credit transfers, including standing orders. ZWEDEN 01/05/2025
2.4a Execution of direct debits, including one-off direct debits. ZWEDEN 01/05/2025
2.4b Execution of payment transactions through a payment card or a similar device. ZWEDEN 01/05/2025
2.4c Execution of credit transfers, including standing orders. ZWEDEN 01/05/2025
2.5.1 Issuing of payment instruments. ZWEDEN 01/05/2025
2.5.2 Acquiring of payment transactions. ZWEDEN 01/05/2025
2.7. Payment initiation services. ZWEDEN 01/05/2025