Below you can read exactly what a payment processing service provider does. And what you can find in this register. Finally, we will explain how you can search the register.
Payment processing service providers
Payment processing service providers are responsible for the handling of overnight payment transactions, which is money transferred from one bank account to another. For example, they forward requests for approval of payment orders when a customer pays in a shop. Or they approve such requests by means of a balance check at the customer's side.
Each year, all payment processing service providers must report to DNB how many payments they handled in the previous calendar year. If this amounts to more than 120 million payments, the company must have a DNB licence. The register lists all authorised payment processing service providers.
Before entering a name, you may wish to select a financial service from the “Financial service” dropdown list. Then enter a name or part thereof in the “Statutory name / trade name” search field and click on Search. If you are unsure about the correct spelling of a firm’s name, use an asterisk (*) for part of the name. If you leave the search field empty, your search will produce the full list. If you then click on a search result, you will see the details for that firm.
We update the register every business day at 06:00.