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International Card Services B.V.

banks

Last update: 04 July 2026 04:00

  • Statutory name: International Card Services B.V.
  • Trade name: International Card Services B.V., ICS
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 33200596
  • LEI code: 724500GY4BYLAXLTAN38
  • Relation number DNB: B0361
  • Category: Bank - CI

Contacts

Business address

  • Adress: Wisselwerking 58
  • Postal code: 1112XS
  • Place of residence: DIEMEN
  • Country: Netherlands

Mailing address

  • Adress: Postbus 23225
  • Postal code: 1100DS
  • Place of residence: AMSTERDAM
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 01/01/2015
02. Lending BELGIË 01/01/2015
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 01/01/2015
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 10/03/2022
02. Lending BULGARIJE 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 10/03/2022
02. Lending CYPRUS 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 10/03/2022
02. Lending DENEMARKEN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 10/03/2022
02. Lending ESTLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 10/03/2022
02. Lending FINLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 10/03/2022
02. Lending FRANKRIJK 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 10/03/2022
02. Lending GRIEKENLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 10/03/2022
02. Lending HONGARIJE 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 10/03/2022
02. Lending IERLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 10/03/2022
02. Lending IJSLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 10/03/2022
02. Lending ITALIË 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 10/03/2022
02. Lending KROATIË 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 KROATIË 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 10/03/2022
02. Lending LETLAND 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LIECHTENSTEIN 10/03/2022
02. Lending LIECHTENSTEIN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LIECHTENSTEIN 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 10/03/2022
02. Lending LITOUWEN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 10/03/2022
02. Lending LUXEMBURG 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 10/03/2022
02. Lending MALTA 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 10/03/2022
02. Lending NOORWEGEN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 10/03/2022
02. Lending OOSTENRIJK 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 10/03/2022
02. Lending POLEN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds PORTUGAL 10/03/2022
02. Lending PORTUGAL 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 PORTUGAL 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 10/03/2022
02. Lending ROEMENIË 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 10/03/2022
02. Lending SLOVENIË 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 10/03/2022
02. Lending SLOWAKIJE 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 10/03/2022
02. Lending SPANJE 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 10/03/2022
02. Lending TSJECHIË 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 10/03/2022
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 10/03/2022
02. Lending ZWEDEN 10/03/2022
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 10/03/2022

Application

Article Activity Date of entrance Enddate Definitive date
2:12(1) Carrying on the business of a bank 01. Acceptance of deposits and other repayable funds 23/11/2006
02. Lending 23/11/2006
03. Financial leasing 23/11/2006
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 23/11/2006
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 23/11/2006
06. Guarantees and commitments 23/11/2006
07e. Transferable securities 23/11/2006
08. Participation in securities issues and the provision of services related to such issues 23/11/2006
09. Advice to undertakings on capital structure, corporate strategy and related questions and advice as well as services relating to mergers and the purchase of undertakings 23/11/2006
10. Money broking 23/11/2006
11. Portfolio management and advice 23/11/2006
12. Safekeeping and administration of securities 23/11/2006
13. Credit reference services 23/11/2006
14. Safe custody services 23/11/2006
15. Issuance of electronic money 23/11/2006
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 23/11/2006
7b. Foreign exchange 23/11/2006
7c. Financial futures and options; 23/11/2006
7d. Exchange rate and interest rate instruments 23/11/2006