Last update: 30 May 2023 03:05 Electronic money institutions

World First Netherlands B.V.

Electronic money institutions

Statutory name: World First Netherlands B.V.
Trade name: WorldFirst France, WorldFirst Nederland, WorldFirst Deutschland, WorldFirst België, World First Netherlands B.V.
Statutory seat: AMSTERDAM, NEDERLAND
Chamber of Commerce: 72715898
LEI code: 549300KOOW3B2WK0K818
Relation number DNB: R161090
Category: Elektronischgeldinstelling
Disclosure Stichting Derdengelden World First Netherlands is als derdengelden entiteit gelieerd aan World First Netherlands B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden World First Netherlands is as third party account entity related to World First Netherlands B.V. and in that matter supervised by De Nederlandsche Bank.

Contacts

Business address

Adress: Herengracht 448 Unit 2.1
Postal code: 1017CA
Place of residence: AMSTERDAM
Country: Netherlands

EU-passport (out)

Article	Activity	Country into the EEA	Date of entrance
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	BELGIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	BELGIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	BELGIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	BELGIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	BELGIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	BELGIË	21/04/2020
	2.5.1 Issuing of payment instruments.	BELGIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	BELGIË	21/04/2020
	2.6 Money remittance.	BELGIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	BULGARIJE	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	BULGARIJE	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	BULGARIJE	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	BULGARIJE	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	BULGARIJE	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	BULGARIJE	21/04/2020
	2.5.1 Issuing of payment instruments.	BULGARIJE	21/04/2020
	2.5.2 Acquiring of payment transactions.	BULGARIJE	21/04/2020
	2.6 Money remittance.	BULGARIJE	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	CYPRUS	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	CYPRUS	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	CYPRUS	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	CYPRUS	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	CYPRUS	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	CYPRUS	21/04/2020
	2.5.1 Issuing of payment instruments.	CYPRUS	21/04/2020
	2.5.2 Acquiring of payment transactions.	CYPRUS	21/04/2020
	2.6 Money remittance.	CYPRUS	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	DENEMARKEN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	DENEMARKEN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	DENEMARKEN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	DENEMARKEN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	DENEMARKEN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	DENEMARKEN	21/04/2020
	2.5.1 Issuing of payment instruments.	DENEMARKEN	21/04/2020
	2.5.2 Acquiring of payment transactions.	DENEMARKEN	21/04/2020
	2.6 Money remittance.	DENEMARKEN	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	DUITSLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	DUITSLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	DUITSLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	DUITSLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	DUITSLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	DUITSLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	DUITSLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	DUITSLAND	21/04/2020
	2.6 Money remittance.	DUITSLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	ESTLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ESTLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	ESTLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	ESTLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	ESTLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	ESTLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	ESTLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	ESTLAND	21/04/2020
	2.6 Money remittance.	ESTLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	FINLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	FINLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	FINLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	FINLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	FINLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	FINLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	FINLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	FINLAND	21/04/2020
	2.6 Money remittance.	FINLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	FRANKRIJK	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	FRANKRIJK	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	FRANKRIJK	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	FRANKRIJK	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	FRANKRIJK	21/04/2020
	2.5.1 Issuing of payment instruments.	FRANKRIJK	21/04/2020
	2.5.2 Acquiring of payment transactions.	FRANKRIJK	21/04/2020
	2.6 Money remittance.	FRANKRIJK	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	GRIEKENLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	GRIEKENLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	GRIEKENLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	GRIEKENLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	GRIEKENLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	GRIEKENLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	GRIEKENLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	GRIEKENLAND	21/04/2020
	2.6 Money remittance.	GRIEKENLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	HONGARIJE	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	HONGARIJE	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	HONGARIJE	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	HONGARIJE	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	HONGARIJE	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	HONGARIJE	21/04/2020
	2.5.1 Issuing of payment instruments.	HONGARIJE	21/04/2020
	2.5.2 Acquiring of payment transactions.	HONGARIJE	21/04/2020
	2.6 Money remittance.	HONGARIJE	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	IERLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	IERLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	IERLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	IERLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	IERLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	IERLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	IERLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	IERLAND	21/04/2020
	2.6 Money remittance.	IERLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	IJSLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	IJSLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	IJSLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	IJSLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	IJSLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	IJSLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	IJSLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	IJSLAND	21/04/2020
	2.6 Money remittance.	IJSLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	ITALIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ITALIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	ITALIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	ITALIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	ITALIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	ITALIË	21/04/2020
	2.5.1 Issuing of payment instruments.	ITALIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	ITALIË	21/04/2020
	2.6 Money remittance.	ITALIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	KROATIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	KROATIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	KROATIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	KROATIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	KROATIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	KROATIË	21/04/2020
	2.5.1 Issuing of payment instruments.	KROATIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	KROATIË	21/04/2020
	2.6 Money remittance.	KROATIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	LETLAND	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LETLAND	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	LETLAND	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	LETLAND	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	LETLAND	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	LETLAND	21/04/2020
	2.5.1 Issuing of payment instruments.	LETLAND	21/04/2020
	2.5.2 Acquiring of payment transactions.	LETLAND	21/04/2020
	2.6 Money remittance.	LETLAND	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	LIECHTENSTEIN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LIECHTENSTEIN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	LIECHTENSTEIN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	LIECHTENSTEIN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	LIECHTENSTEIN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	LIECHTENSTEIN	21/04/2020
	2.5.1 Issuing of payment instruments.	LIECHTENSTEIN	21/04/2020
	2.5.2 Acquiring of payment transactions.	LIECHTENSTEIN	21/04/2020
	2.6 Money remittance.	LIECHTENSTEIN	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	LITOUWEN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LITOUWEN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	LITOUWEN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	LITOUWEN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	LITOUWEN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	LITOUWEN	21/04/2020
	2.5.1 Issuing of payment instruments.	LITOUWEN	21/04/2020
	2.5.2 Acquiring of payment transactions.	LITOUWEN	21/04/2020
	2.6 Money remittance.	LITOUWEN	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	LUXEMBURG	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	LUXEMBURG	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	LUXEMBURG	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	LUXEMBURG	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	LUXEMBURG	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	LUXEMBURG	21/04/2020
	2.5.1 Issuing of payment instruments.	LUXEMBURG	21/04/2020
	2.5.2 Acquiring of payment transactions.	LUXEMBURG	21/04/2020
	2.6 Money remittance.	LUXEMBURG	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	MALTA	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	MALTA	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	MALTA	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	MALTA	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	MALTA	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	MALTA	21/04/2020
	2.5.1 Issuing of payment instruments.	MALTA	21/04/2020
	2.5.2 Acquiring of payment transactions.	MALTA	21/04/2020
	2.6 Money remittance.	MALTA	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	NOORWEGEN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	NOORWEGEN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	NOORWEGEN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	NOORWEGEN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	NOORWEGEN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	NOORWEGEN	21/04/2020
	2.5.1 Issuing of payment instruments.	NOORWEGEN	21/04/2020
	2.5.2 Acquiring of payment transactions.	NOORWEGEN	21/04/2020
	2.6 Money remittance.	NOORWEGEN	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	OOSTENRIJK	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	OOSTENRIJK	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	OOSTENRIJK	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	OOSTENRIJK	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	OOSTENRIJK	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	OOSTENRIJK	21/04/2020
	2.5.1 Issuing of payment instruments.	OOSTENRIJK	21/04/2020
	2.5.2 Acquiring of payment transactions.	OOSTENRIJK	21/04/2020
	2.6 Money remittance.	OOSTENRIJK	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	POLEN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	POLEN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	POLEN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	POLEN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	POLEN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	POLEN	21/04/2020
	2.5.1 Issuing of payment instruments.	POLEN	21/04/2020
	2.5.2 Acquiring of payment transactions.	POLEN	21/04/2020
	2.6 Money remittance.	POLEN	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	PORTUGAL	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	PORTUGAL	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	PORTUGAL	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	PORTUGAL	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	PORTUGAL	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	PORTUGAL	21/04/2020
	2.5.1 Issuing of payment instruments.	PORTUGAL	21/04/2020
	2.5.2 Acquiring of payment transactions.	PORTUGAL	21/04/2020
	2.6 Money remittance.	PORTUGAL	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	ROEMENIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ROEMENIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	ROEMENIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	ROEMENIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	ROEMENIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	ROEMENIË	21/04/2020
	2.5.1 Issuing of payment instruments.	ROEMENIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	ROEMENIË	21/04/2020
	2.6 Money remittance.	ROEMENIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	SLOVENIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOVENIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	SLOVENIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	SLOVENIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	SLOVENIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	SLOVENIË	21/04/2020
	2.5.1 Issuing of payment instruments.	SLOVENIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	SLOVENIË	21/04/2020
	2.6 Money remittance.	SLOVENIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	SLOWAKIJE	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SLOWAKIJE	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	SLOWAKIJE	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	SLOWAKIJE	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	SLOWAKIJE	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	SLOWAKIJE	21/04/2020
	2.5.1 Issuing of payment instruments.	SLOWAKIJE	21/04/2020
	2.5.2 Acquiring of payment transactions.	SLOWAKIJE	21/04/2020
	2.6 Money remittance.	SLOWAKIJE	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	SPANJE	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	SPANJE	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	SPANJE	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	SPANJE	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	SPANJE	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	SPANJE	21/04/2020
	2.5.1 Issuing of payment instruments.	SPANJE	21/04/2020
	2.5.2 Acquiring of payment transactions.	SPANJE	21/04/2020
	2.6 Money remittance.	SPANJE	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	TSJECHIË	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	TSJECHIË	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	TSJECHIË	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	TSJECHIË	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	TSJECHIË	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	TSJECHIË	21/04/2020
	2.5.1 Issuing of payment instruments.	TSJECHIË	21/04/2020
	2.5.2 Acquiring of payment transactions.	TSJECHIË	21/04/2020
	2.6 Money remittance.	TSJECHIË	21/04/2020
Cross-border services provided to EEA by a dutch electronic-money institution (PSD2 - WFT 2:107a)	2.3a Execution of direct debits, including one-off direct debits.	ZWEDEN	21/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	ZWEDEN	21/04/2020
	2.3c Execution of credit transfers, including standing orders.	ZWEDEN	21/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	ZWEDEN	21/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	ZWEDEN	21/04/2020
	2.4c Execution of credit transfers, including standing orders.	ZWEDEN	21/04/2020
	2.5.1 Issuing of payment instruments.	ZWEDEN	21/04/2020
	2.5.2 Acquiring of payment transactions.	ZWEDEN	21/04/2020
	2.6 Money remittance.	ZWEDEN	21/04/2020

Application

Article	Activity	Date of entrance
Authorisation to carry out the business of a electronic-money institution (PSD2 - WFT 2:10a)	1.0 Issuing, distribution and redemption of electronic money.	14/04/2020
	2.3a Execution of direct debits, including one-off direct debits.	14/04/2020
	2.3b Execution of payment transactions through a payment card or a similar device.	14/04/2020
	2.3c Execution of credit transfers, including standing orders.	14/04/2020
	2.4a Execution of direct debits, including one-off direct debits.	14/04/2020
	2.4b Execution of payment transactions through a payment card or a similar device.	14/04/2020
	2.4c Execution of credit transfers, including standing orders.	14/04/2020
	2.5.1 Issuing of payment instruments.	14/04/2020
	2.5.2 Acquiring of payment transactions.	14/04/2020
	2.6 Money remittance.	14/04/2020

Outdated browser

Contact us

Social media

Frequently asked questions

World First Netherlands B.V.

Contacts

Business address

EU-passport (out)

Application

Outdated browser

World First Netherlands B.V.

Contacts

Business address

EU-passport (out)

Application

Cookie settings

DNB uses cookies