Mollie B.V.

Electronic money institutions

Last update: 08 August 2025 04:02

  • Statutory name: Mollie B.V.
  • Statutory seat: MUNCHEN, DUITSLAND
  • Relation number DNB: R196186
  • Category: Betaalinstelling, Elektronischgeldinstelling

Contacts

Business address

  • Adress: Luise-Ullrich-Strasse 20
  • Postal code: 80636
  • Place of residence: MUNICH
  • Country: Germany

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
EEA-based branch of 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 16/01/2025
2.2 Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 16/01/2025
2.3a Execution of direct debits, including one-off direct debits. DUITSLAND 16/01/2025
2.3b Execution of payment transactions through a payment card or a similar device. DUITSLAND 16/01/2025
2.3c Execution of credit transfers, including standing orders. DUITSLAND 16/01/2025
2.5.1 Issuing of payment instruments. DUITSLAND 16/01/2025
2.5.2 Acquiring of payment transactions. DUITSLAND 16/01/2025