ClearBank Europe N.V.

banks

Last update: 01 September 2025 04:00

  • Statutory name: ClearBank Europe N.V.
  • Trade name: ClearBank Europe N.V.
  • Statutory seat: AMSTERDAM, NEDERLAND
  • Chamber of Commerce: 89463366
  • LEI code: 724500EAW1MTCM9M1X68
  • Relation number DNB: R193714
  • Category: Bank - CI

Contacts

Business address

  • Adress: Keizersgracht 391A
  • Postal code: 1016EJ
  • 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 07/02/2025
02. Lending BELGIË 07/02/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 BELGIË 07/02/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. BELGIË 07/02/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. BELGIË 07/02/2025
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 07/02/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user BELGIË 07/02/2025
04e. Issuing and/or acquiring of payment instruments. BELGIË 07/02/2025
04f. Money remittance. BELGIË 07/02/2025
04g. Payment initiation services BELGIË 07/02/2025
04h. Account information services BELGIË 07/02/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds CYPRUS 07/02/2025
02. Lending CYPRUS 07/02/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 CYPRUS 07/02/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. CYPRUS 07/02/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. CYPRUS 07/02/2025
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 07/02/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user CYPRUS 07/02/2025
04e. Issuing and/or acquiring of payment instruments. CYPRUS 07/02/2025
04f. Money remittance. CYPRUS 07/02/2025
04g. Payment initiation services CYPRUS 07/02/2025
04h. Account information services CYPRUS 07/02/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DENEMARKEN 07/02/2025
02. Lending DENEMARKEN 07/02/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DENEMARKEN 07/02/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DENEMARKEN 07/02/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DENEMARKEN 07/02/2025
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 07/02/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DENEMARKEN 07/02/2025
04e. Issuing and/or acquiring of payment instruments. DENEMARKEN 07/02/2025
04f. Money remittance. DENEMARKEN 07/02/2025
04g. Payment initiation services DENEMARKEN 07/02/2025
04h. Account information services DENEMARKEN 07/02/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds DUITSLAND 01/11/2024
02. Lending DUITSLAND 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 DUITSLAND 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. DUITSLAND 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. DUITSLAND 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user DUITSLAND 01/11/2024
04e. Issuing and/or acquiring of payment instruments. DUITSLAND 01/11/2024
04f. Money remittance. DUITSLAND 01/11/2024
04g. Payment initiation services DUITSLAND 01/11/2024
04h. Account information services DUITSLAND 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ESTLAND 01/07/2025
02. Lending ESTLAND 01/07/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ESTLAND 01/07/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ESTLAND 01/07/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ESTLAND 01/07/2025
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 01/07/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ESTLAND 01/07/2025
04e. Issuing and/or acquiring of payment instruments. ESTLAND 01/07/2025
04f. Money remittance. ESTLAND 01/07/2025
04g. Payment initiation services ESTLAND 01/07/2025
04h. Account information services ESTLAND 01/07/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FINLAND 01/07/2025
02. Lending FINLAND 01/07/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FINLAND 01/07/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FINLAND 01/07/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FINLAND 01/07/2025
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 01/07/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FINLAND 01/07/2025
04e. Issuing and/or acquiring of payment instruments. FINLAND 01/07/2025
04f. Money remittance. FINLAND 01/07/2025
04g. Payment initiation services FINLAND 01/07/2025
04h. Account information services FINLAND 01/07/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds FRANKRIJK 01/11/2024
02. Lending FRANKRIJK 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 FRANKRIJK 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. FRANKRIJK 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. FRANKRIJK 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user FRANKRIJK 01/11/2024
04e. Issuing and/or acquiring of payment instruments. FRANKRIJK 01/11/2024
04f. Money remittance. FRANKRIJK 01/11/2024
04g. Payment initiation services FRANKRIJK 01/11/2024
04h. Account information services FRANKRIJK 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds IERLAND 01/11/2024
02. Lending IERLAND 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 IERLAND 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. IERLAND 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. IERLAND 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user IERLAND 01/11/2024
04e. Issuing and/or acquiring of payment instruments. IERLAND 01/11/2024
04f. Money remittance. IERLAND 01/11/2024
04g. Payment initiation services IERLAND 01/11/2024
04h. Account information services IERLAND 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ITALIË 01/11/2024
02. Lending ITALIË 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ITALIË 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ITALIË 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ITALIË 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ITALIË 01/11/2024
04e. Issuing and/or acquiring of payment instruments. ITALIË 01/11/2024
04f. Money remittance. ITALIË 01/11/2024
04g. Payment initiation services ITALIË 01/11/2024
04h. Account information services ITALIË 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LITOUWEN 01/11/2024
02. Lending LITOUWEN 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LITOUWEN 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LITOUWEN 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LITOUWEN 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LITOUWEN 01/11/2024
04e. Issuing and/or acquiring of payment instruments. LITOUWEN 01/11/2024
04f. Money remittance. LITOUWEN 01/11/2024
04g. Payment initiation services LITOUWEN 01/11/2024
04h. Account information services LITOUWEN 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds LUXEMBURG 07/02/2025
02. Lending LUXEMBURG 07/02/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 LUXEMBURG 07/02/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. LUXEMBURG 07/02/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. LUXEMBURG 07/02/2025
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 07/02/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user LUXEMBURG 07/02/2025
04e. Issuing and/or acquiring of payment instruments. LUXEMBURG 07/02/2025
04f. Money remittance. LUXEMBURG 07/02/2025
04g. Payment initiation services LUXEMBURG 07/02/2025
04h. Account information services LUXEMBURG 07/02/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds MALTA 01/11/2024
02. Lending MALTA 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 MALTA 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. MALTA 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. MALTA 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user MALTA 01/11/2024
04e. Issuing and/or acquiring of payment instruments. MALTA 01/11/2024
04f. Money remittance. MALTA 01/11/2024
04g. Payment initiation services MALTA 01/11/2024
04h. Account information services MALTA 01/11/2024
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds OOSTENRIJK 01/05/2025
02. Lending OOSTENRIJK 01/05/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 OOSTENRIJK 01/05/2025
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 01/05/2025
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. OOSTENRIJK 01/05/2025
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 01/05/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user OOSTENRIJK 01/05/2025
04e. Issuing and/or acquiring of payment instruments. OOSTENRIJK 01/05/2025
04f. Money remittance. OOSTENRIJK 01/05/2025
04g. Payment initiation services OOSTENRIJK 01/05/2025
04h. Account information services OOSTENRIJK 01/05/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds POLEN 01/05/2025
02. Lending POLEN 01/05/2025
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 POLEN 01/05/2025
04a. 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
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. POLEN 01/05/2025
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 01/05/2025
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user POLEN 01/05/2025
04e. Issuing and/or acquiring of payment instruments. POLEN 01/05/2025
04f. Money remittance. POLEN 01/05/2025
04g. Payment initiation services POLEN 01/05/2025
04h. Account information services POLEN 01/05/2025
2:110 Provision of bank services to EEA 01. Acceptance of deposits and other repayable funds ZWEDEN 01/11/2024
02. Lending ZWEDEN 01/11/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 ZWEDEN 01/11/2024
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account. ZWEDEN 01/11/2024
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account. ZWEDEN 01/11/2024
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 01/11/2024
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service user ZWEDEN 01/11/2024
04e. Issuing and/or acquiring of payment instruments. ZWEDEN 01/11/2024
04f. Money remittance. ZWEDEN 01/11/2024
04g. Payment initiation services ZWEDEN 01/11/2024
04h. Account information services ZWEDEN 01/11/2024

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 25/07/2024
02. Lending 25/07/2024
04. Payment services as referred to in Article 4(3) of Directive 2015/2366 25/07/2024