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bunq B.V.

banks

Last update: 22 February 2024 02:00

  • Statutory name: bunq B.V.
  • Trade name: bunq B.V., bunq.com, bunq
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 54992060
  • LEI code: 7245002ZUXNOEJ0QPZ44
  • Relation number DNB: R127999
  • Category: Bank - CI

Contacts

Business address

  • Adress: Naritaweg 131
  • Postal code: 1043BS
  • Place of residence: AMSTERDAM
  • Country: Netherlands

EU-passport (out)

Article Activity Country into the EEA Date of entrance Enddate
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 01/12/2020
02. Lending DUITSLAND 01/12/2020
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DUITSLAND 01/12/2020
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 01/12/2020
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 01/12/2020
15. Issuance of electronic money DUITSLAND 01/12/2020
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 01/03/2021
02. Lending FRANKRIJK 01/03/2021
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FRANKRIJK 01/03/2021
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 01/03/2021
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 01/03/2021
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) FRANKRIJK 01/03/2021
15. Issuance of electronic money FRANKRIJK 01/03/2021
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds IERLAND 01/03/2022
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 01/03/2022
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. IERLAND 01/03/2022
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IERLAND 01/03/2022
04e. Issuing and/or acquiring of payment instruments. IERLAND 01/03/2022
15. Issuance of electronic money IERLAND 01/03/2022
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds ITALIË 01/06/2021
02. Lending ITALIË 01/06/2021
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ITALIË 01/06/2021
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ITALIË 01/06/2021
04e. Issuing and/or acquiring of payment instruments. ITALIË 01/06/2021
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) ITALIË 01/06/2021
15. Issuance of electronic money ITALIË 01/06/2021
2:108 Branch banking to EEA 01. Acceptance of deposits and other repayable funds SPANJE 01/06/2021
02. Lending SPANJE 01/06/2021
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SPANJE 01/06/2021
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user SPANJE 01/06/2021
04e. Issuing and/or acquiring of payment instruments. SPANJE 01/06/2021
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) SPANJE 01/06/2021
15. Issuance of electronic money SPANJE 01/06/2021
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BELGIË 01/03/2018
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 01/03/2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 01/03/2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. BELGIË 01/03/2018
04e. Issuing and/or acquiring of payment instruments. BELGIË 01/03/2018
15. Issuance of electronic money BELGIË 01/03/2018
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds BULGARIJE 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BULGARIJE 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BULGARIJE 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. BULGARIJE 14/09/2019
04e. Issuing and/or acquiring of payment instruments. BULGARIJE 14/09/2019
15. Issuance of electronic money BULGARIJE 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. CYPRUS 14/09/2019
04e. Issuing and/or acquiring of payment instruments. CYPRUS 14/09/2019
15. Issuance of electronic money CYPRUS 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DENEMARKEN 14/09/2019
04e. Issuing and/or acquiring of payment instruments. DENEMARKEN 14/09/2019
15. Issuance of electronic money DENEMARKEN 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 01/04/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 01/04/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 01/04/2016
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. DUITSLAND 01/04/2016
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 01/04/2016
15. Issuance of electronic money DUITSLAND 01/06/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ESTLAND 14/09/2019
04e. Issuing and/or acquiring of payment instruments. ESTLAND 14/09/2019
15. Issuance of electronic money ESTLAND 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FINLAND 14/09/2019
04e. Issuing and/or acquiring of payment instruments. FINLAND 14/09/2019
15. Issuance of electronic money FINLAND 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 01/03/2018
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 01/03/2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 01/03/2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. FRANKRIJK 01/03/2018
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 01/03/2018
15. Issuance of electronic money FRANKRIJK 01/03/2018
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds GRIEKENLAND 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 GRIEKENLAND 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. GRIEKENLAND 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. GRIEKENLAND 14/09/2019
04e. Issuing and/or acquiring of payment instruments. GRIEKENLAND 14/09/2019
15. Issuance of electronic money GRIEKENLAND 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds HONGARIJE 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 HONGARIJE 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. HONGARIJE 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. HONGARIJE 14/09/2019
04e. Issuing and/or acquiring of payment instruments. HONGARIJE 14/09/2019
15. Issuance of electronic money HONGARIJE 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 31/10/2018
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 31/10/2018
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 31/10/2018
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. IERLAND 31/10/2018
04e. Issuing and/or acquiring of payment instruments. IERLAND 31/10/2018
15. Issuance of electronic money IERLAND 31/10/2018
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IJSLAND 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IJSLAND 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IJSLAND 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. IJSLAND 14/09/2019
04e. Issuing and/or acquiring of payment instruments. IJSLAND 14/09/2019
15. Issuance of electronic money IJSLAND 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 18/07/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 18/07/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 18/07/2016
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ITALIË 18/07/2016
04e. Issuing and/or acquiring of payment instruments. ITALIË 18/07/2016
15. Issuance of electronic money ITALIË 18/07/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds KROATIË 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 KROATIË 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. KROATIË 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. KROATIË 14/09/2019
04e. Issuing and/or acquiring of payment instruments. KROATIË 14/09/2019
15. Issuance of electronic money KROATIË 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LETLAND 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LETLAND 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LETLAND 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LETLAND 14/09/2019
04e. Issuing and/or acquiring of payment instruments. LETLAND 14/09/2019
15. Issuance of electronic money LETLAND 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LITOUWEN 14/09/2019
04e. Issuing and/or acquiring of payment instruments. LITOUWEN 14/09/2019
15. Issuance of electronic money LITOUWEN 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. LUXEMBURG 14/09/2019
04e. Issuing and/or acquiring of payment instruments. LUXEMBURG 14/09/2019
15. Issuance of electronic money LUXEMBURG 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. MALTA 14/09/2019
04e. Issuing and/or acquiring of payment instruments. MALTA 14/09/2019
15. Issuance of electronic money MALTA 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds NOORWEGEN 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 NOORWEGEN 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. NOORWEGEN 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. NOORWEGEN 14/09/2019
04e. Issuing and/or acquiring of payment instruments. NOORWEGEN 14/09/2019
15. Issuance of electronic money NOORWEGEN 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 18/07/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 18/07/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 18/07/2016
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. OOSTENRIJK 18/07/2016
04e. Issuing and/or acquiring of payment instruments. OOSTENRIJK 18/07/2016
15. Issuance of electronic money OOSTENRIJK 18/07/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. POLEN 14/09/2019
04e. Issuing and/or acquiring of payment instruments. POLEN 14/09/2019
15. Issuance of electronic money POLEN 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ROEMENIË 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ROEMENIË 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ROEMENIË 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ROEMENIË 14/09/2019
04e. Issuing and/or acquiring of payment instruments. ROEMENIË 14/09/2019
15. Issuance of electronic money ROEMENIË 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOVENIË 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOVENIË 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOVENIË 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SLOVENIË 14/09/2019
04e. Issuing and/or acquiring of payment instruments. SLOVENIË 14/09/2019
15. Issuance of electronic money SLOVENIË 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SLOWAKIJE 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SLOWAKIJE 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SLOWAKIJE 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SLOWAKIJE 14/09/2019
04e. Issuing and/or acquiring of payment instruments. SLOWAKIJE 14/09/2019
15. Issuance of electronic money SLOWAKIJE 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds SPANJE 01/04/2016
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 SPANJE 01/04/2016
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. SPANJE 01/04/2016
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. SPANJE 01/04/2016
04e. Issuing and/or acquiring of payment instruments. SPANJE 01/04/2016
15. Issuance of electronic money SPANJE 01/06/2016
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds TSJECHIË 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 TSJECHIË 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. TSJECHIË 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. TSJECHIË 14/09/2019
04e. Issuing and/or acquiring of payment instruments. TSJECHIË 14/09/2019
15. Issuance of electronic money TSJECHIË 14/09/2019
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 14/09/2019
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 14/09/2019
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 14/09/2019
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider. ZWEDEN 14/09/2019
04e. Issuing and/or acquiring of payment instruments. ZWEDEN 14/09/2019
15. Issuance of electronic money ZWEDEN 14/09/2019

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 17/09/2014
02. Lending 17/09/2014
03. Financial leasing 17/09/2014
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 17/09/2014
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts) 17/09/2014
06. Guarantees and commitments 17/09/2014
07e. Transferable securities 17/09/2014
08. Participation in securities issues and the provision of services related to such issues 17/09/2014
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 17/09/2014
10. Money broking 17/09/2014
11. Portfolio management and advice 17/09/2014
12. Safekeeping and administration of securities 17/09/2014
13. Credit reference services 17/09/2014
14. Safe custody services 17/09/2014
15. Issuance of electronic money 17/09/2014
7a. Money market instruments (cheques, bills, certificates of deposit, etc.); 17/09/2014
7b. Foreign exchange 17/09/2014
7c. Financial futures and options; 17/09/2014
7d. Exchange rate and interest rate instruments 17/09/2014