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Organization


Statutory name: XE Europe B.V.
Trade name: XE Europe B.V.
Address: Rozengracht 12
Postal code: 1016NB
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure:




Chamber of Commerce 72587873
Relation number DNB: R149006
Category Payment institution, Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Rozengracht 12AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Rozengracht 12AMSTERDAMNetherlands

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.04-12-2019
3b. Execution of payment transactions through a debit card or similar device.04-12-2019
3c. Execution of credit transfers, including standing orders.04-12-2019
5.1 Issuing of payment instruments.04-12-2019
5.2 Acquiring of payment transactions.04-12-2019
6. Money remittance.04-12-2019

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.Austria31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Austria31-01-2020
3c. Execution of credit transfers, including standing orders.Austria31-01-2020
5.1 Issuing of payment instruments.Austria31-01-2020
5.2 Acquiring of payment transactions.Austria31-01-2020
6. Money remittance.Austria31-01-2020
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.Belgium31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Belgium31-01-2020
3c. Execution of credit transfers, including standing orders.Belgium31-01-2020
5.1 Issuing of payment instruments.Belgium31-01-2020
5.2 Acquiring of payment transactions.Belgium31-01-2020
6. Money remittance.Belgium31-01-2020
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.Bulgaria31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Bulgaria31-01-2020
3c. Execution of credit transfers, including standing orders.Bulgaria31-01-2020
5.1 Issuing of payment instruments.Bulgaria31-01-2020
5.2 Acquiring of payment transactions.Bulgaria31-01-2020
6. Money remittance.Bulgaria31-01-2020
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.Croatia31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Croatia31-01-2020
3c. Execution of credit transfers, including standing orders.Croatia31-01-2020
5.1 Issuing of payment instruments.Croatia31-01-2020
5.2 Acquiring of payment transactions.Croatia31-01-2020
6. Money remittance.Croatia31-01-2020
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.Cyprus31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Cyprus31-01-2020
3c. Execution of credit transfers, including standing orders.Cyprus31-01-2020
5.1 Issuing of payment instruments.Cyprus31-01-2020
5.2 Acquiring of payment transactions.Cyprus31-01-2020
6. Money remittance.Cyprus31-01-2020
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.Czech Republic31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Czech Republic31-01-2020
3c. Execution of credit transfers, including standing orders.Czech Republic31-01-2020
5.1 Issuing of payment instruments.Czech Republic31-01-2020
5.2 Acquiring of payment transactions.Czech Republic31-01-2020
6. Money remittance.Czech Republic31-01-2020
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.Denmark31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Denmark31-01-2020
3c. Execution of credit transfers, including standing orders.Denmark31-01-2020
5.1 Issuing of payment instruments.Denmark31-01-2020
5.2 Acquiring of payment transactions.Denmark31-01-2020
6. Money remittance.Denmark31-01-2020
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.Estonia31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Estonia31-01-2020
3c. Execution of credit transfers, including standing orders.Estonia31-01-2020
5.1 Issuing of payment instruments.Estonia31-01-2020
5.2 Acquiring of payment transactions.Estonia31-01-2020
6. Money remittance.Estonia31-01-2020
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.Finland31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Finland31-01-2020
3c. Execution of credit transfers, including standing orders.Finland31-01-2020
5.1 Issuing of payment instruments.Finland31-01-2020
5.2 Acquiring of payment transactions.Finland31-01-2020
6. Money remittance.Finland31-01-2020
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.France31-01-2020
3b. Execution of payment transactions through a debit card or similar device.France31-01-2020
3c. Execution of credit transfers, including standing orders.France31-01-2020
5.1 Issuing of payment instruments.France31-01-2020
5.2 Acquiring of payment transactions.France31-01-2020
6. Money remittance.France31-01-2020
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.Germany31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Germany31-01-2020
3c. Execution of credit transfers, including standing orders.Germany31-01-2020
5.1 Issuing of payment instruments.Germany31-01-2020
5.2 Acquiring of payment transactions.Germany31-01-2020
6. Money remittance.Germany31-01-2020
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.Gibraltar31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Gibraltar31-01-2020
3c. Execution of credit transfers, including standing orders.Gibraltar31-01-2020
5.1 Issuing of payment instruments.Gibraltar31-01-2020
5.2 Acquiring of payment transactions.Gibraltar31-01-2020
6. Money remittance.Gibraltar31-01-2020
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.Greece31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Greece31-01-2020
3c. Execution of credit transfers, including standing orders.Greece31-01-2020
5.1 Issuing of payment instruments.Greece31-01-2020
5.2 Acquiring of payment transactions.Greece31-01-2020
6. Money remittance.Greece31-01-2020
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.Hungary31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Hungary31-01-2020
3c. Execution of credit transfers, including standing orders.Hungary31-01-2020
5.1 Issuing of payment instruments.Hungary31-01-2020
5.2 Acquiring of payment transactions.Hungary31-01-2020
6. Money remittance.Hungary31-01-2020
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)Iceland31-01-2020
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.Ireland31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Ireland31-01-2020
3c. Execution of credit transfers, including standing orders.Ireland31-01-2020
5.1 Issuing of payment instruments.Ireland31-01-2020
5.2 Acquiring of payment transactions.Ireland31-01-2020
6. Money remittance.Ireland31-01-2020
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.Italy31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Italy31-01-2020
3c. Execution of credit transfers, including standing orders.Italy31-01-2020
5.1 Issuing of payment instruments.Italy31-01-2020
5.2 Acquiring of payment transactions.Italy31-01-2020
6. Money remittance.Italy31-01-2020
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.Latvia31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Latvia31-01-2020
3c. Execution of credit transfers, including standing orders.Latvia31-01-2020
5.1 Issuing of payment instruments.Latvia31-01-2020
5.2 Acquiring of payment transactions.Latvia31-01-2020
6. Money remittance.Latvia31-01-2020
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.Liechtenstein31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Liechtenstein31-01-2020
3c. Execution of credit transfers, including standing orders.Liechtenstein31-01-2020
5.1 Issuing of payment instruments.Liechtenstein31-01-2020
5.2 Acquiring of payment transactions.Liechtenstein31-01-2020
6. Money remittance.Liechtenstein31-01-2020
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.Lithuania31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Lithuania31-01-2020
3c. Execution of credit transfers, including standing orders.Lithuania31-01-2020
5.1 Issuing of payment instruments.Lithuania31-01-2020
5.2 Acquiring of payment transactions.Lithuania31-01-2020
6. Money remittance.Lithuania31-01-2020
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.Luxembourg31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Luxembourg31-01-2020
3c. Execution of credit transfers, including standing orders.Luxembourg31-01-2020
5.1 Issuing of payment instruments.Luxembourg31-01-2020
5.2 Acquiring of payment transactions.Luxembourg31-01-2020
6. Money remittance.Luxembourg31-01-2020
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.Malta31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Malta31-01-2020
3c. Execution of credit transfers, including standing orders.Malta31-01-2020
5.1 Issuing of payment instruments.Malta31-01-2020
5.2 Acquiring of payment transactions.Malta31-01-2020
6. Money remittance.Malta31-01-2020
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.Netherlands31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Netherlands31-01-2020
3c. Execution of credit transfers, including standing orders.Netherlands31-01-2020
5.1 Issuing of payment instruments.Netherlands31-01-2020
5.2 Acquiring of payment transactions.Netherlands31-01-2020
6. Money remittance.Netherlands31-01-2020
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.Norway31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Norway31-01-2020
3c. Execution of credit transfers, including standing orders.Norway31-01-2020
5.1 Issuing of payment instruments.Norway31-01-2020
5.2 Acquiring of payment transactions.Norway31-01-2020
6. Money remittance.Norway31-01-2020
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.Poland31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Poland31-01-2020
3c. Execution of credit transfers, including standing orders.Poland31-01-2020
5.1 Issuing of payment instruments.Poland31-01-2020
5.2 Acquiring of payment transactions.Poland31-01-2020
6. Money remittance.Poland31-01-2020
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.Portugal31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Portugal31-01-2020
3c. Execution of credit transfers, including standing orders.Portugal31-01-2020
5.1 Issuing of payment instruments.Portugal31-01-2020
5.2 Acquiring of payment transactions.Portugal31-01-2020
6. Money remittance.Portugal31-01-2020
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.Romania31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Romania31-01-2020
3c. Execution of credit transfers, including standing orders.Romania31-01-2020
5.1 Issuing of payment instruments.Romania31-01-2020
5.2 Acquiring of payment transactions.Romania31-01-2020
6. Money remittance.Romania31-01-2020
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.Slovakia31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Slovakia31-01-2020
3c. Execution of credit transfers, including standing orders.Slovakia31-01-2020
5.1 Issuing of payment instruments.Slovakia31-01-2020
5.2 Acquiring of payment transactions.Slovakia31-01-2020
6. Money remittance.Slovakia31-01-2020
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.Slovenia31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Slovenia31-01-2020
3c. Execution of credit transfers, including standing orders.Slovenia31-01-2020
5.1 Issuing of payment instruments.Slovenia31-01-2020
5.2 Acquiring of payment transactions.Slovenia31-01-2020
6. Money remittance.Slovenia31-01-2020
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.Spain31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Spain31-01-2020
3c. Execution of credit transfers, including standing orders.Spain31-01-2020
5.1 Issuing of payment instruments.Spain31-01-2020
5.2 Acquiring of payment transactions.Spain31-01-2020
6. Money remittance.Spain31-01-2020
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.Sweden31-01-2020
3b. Execution of payment transactions through a debit card or similar device.Sweden31-01-2020
3c. Execution of credit transfers, including standing orders.Sweden31-01-2020
5.1 Issuing of payment instruments.Sweden31-01-2020
5.2 Acquiring of payment transactions.Sweden31-01-2020
6. Money remittance.Sweden31-01-2020
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 Kingdom31-01-2020
3b. Execution of payment transactions through a debit card or similar device.United Kingdom31-01-2020
3c. Execution of credit transfers, including standing orders.United Kingdom31-01-2020
5.1 Issuing of payment instruments.United Kingdom31-01-2020
5.2 Acquiring of payment transactions.United Kingdom31-01-2020
6. Money remittance.United Kingdom31-01-2020