Information detail

back


Organization


Statutory name: Nederlandsche Betaal&Wissel Maatschappij N.V.
Trade name: Nederlandsche Betaal&Wissel Maatschappij N.V., Dutch Payment & Exchange Company, Niederländische Zahl & Wechselgesellschaft, Nederlandsche Betaal & Wisselmaatschappij, NBWM, NBWM.nl
Address: Beursplein 5
Postal code: 1012 JW
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting Derdengelden Nederlandsche Betaal&Wissel Maatschappij is als derdengelden entiteit gelieerd aan Nederlandsche Betaal & Wissel Maatschappij N.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - Stichting Derdengelden Nederlandsche Betaal & Wissel Maatschappij is as escrow party related to Nederlandsche Betaal & Wissel Maatschappij N.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 57674019
Relation number DNB: R106049
Category Investment firm, Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Beursplein 5AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Beursplein 5AMSTERDAMNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a)3a. Execution of direct debits, including one-off direct debits.19-02-2019
3b. Execution of payment transactions through a debit card or similar device.19-02-2019
3c. Execution of credit transfers, including standing orders.19-02-2019
5.1 Issuing of payment instruments.19-02-2019
5.2 Acquiring of payment transactions.19-02-2019

EU-passport (out)

EU passport (out)ActivityCountry into the EEADate of entranceEnddate
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.Austria19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Austria19-02-2019
3c. Execution of credit transfers, including standing orders.Austria19-02-2019
5.1 Issuing of payment instruments.Austria19-02-2019
5.2 Acquiring of payment transactions.Austria19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.Belgium19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Belgium19-02-2019
3c. Execution of credit transfers, including standing orders.Belgium19-02-2019
5.1 Issuing of payment instruments.Belgium19-02-2019
5.2 Acquiring of payment transactions.Belgium19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.Germany19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Germany19-02-2019
3c. Execution of credit transfers, including standing orders.Germany19-02-2019
5.1 Issuing of payment instruments.Germany19-02-2019
5.2 Acquiring of payment transactions.Germany19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.Ireland19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Ireland19-02-2019
3c. Execution of credit transfers, including standing orders.Ireland19-02-2019
5.1 Issuing of payment instruments.Ireland19-02-2019
5.2 Acquiring of payment transactions.Ireland19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.Luxembourg19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Luxembourg19-02-2019
3c. Execution of credit transfers, including standing orders.Luxembourg19-02-2019
5.1 Issuing of payment instruments.Luxembourg19-02-2019
5.2 Acquiring of payment transactions.Luxembourg19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)3a. Execution of direct debits, including one-off direct debits.United Kingdom19-02-2019
3b. Execution of payment transactions through a debit card or similar device.United Kingdom19-02-2019
3c. Execution of credit transfers, including standing orders.United Kingdom19-02-2019
5.1 Issuing of payment instruments.United Kingdom19-02-2019
5.2 Acquiring of payment transactions.United Kingdom19-02-2019