Information detail

back


Organization


Statutory name: Icepay B.V.
Trade name: Icepay B.V.
Address: Nachtwachtlaan 20
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting Escrow Ice Pay, Stichting Derdengelden Sowdan en Stichting Derdengelden Fibonacci zijn als derdengelden entiteit gelieerd aan Icepay B.V. en worden derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Escrow Ice Pay Stichting Derdengelden Sowdan and Stichting Derdengelden Fibonacci are as escrow party related to Icepay B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 27348492
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Nachtwachtlaan 20AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Nachtwachtlaan 20AMSTERDAMNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
2:3b Authorisation to carry on the business of a payment service provider3a. Execution of direct debits, including one-off direct debits.17-07-2013
3b. Execution of payment transactions through a debit card or similar device.17-07-2013
3c. Execution of credit transfers, including standing orders.17-07-2013
5. Issue and/or acquisition of payment instruments.17-07-2013

EU-passport (out)

EU passport (out)ActivityCountry into the EEADate of entranceEnddate
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Belgium18-07-2013
3b. Execution of payment transactions through a debit card or similar device.Belgium18-07-2013
3c. Execution of credit transfers, including standing orders.Belgium18-07-2013
5. Issue and/or acquisition of payment instruments.Belgium18-07-2013
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Bulgaria15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Bulgaria15-05-2015
3c. Execution of credit transfers, including standing orders.Bulgaria15-05-2015
5. Issue and/or acquisition of payment instruments.Bulgaria15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Cyprus15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Cyprus15-05-2015
3c. Execution of credit transfers, including standing orders.Cyprus15-05-2015
5. Issue and/or acquisition of payment instruments.Cyprus15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Czech Republic15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Czech Republic15-05-2015
3c. Execution of credit transfers, including standing orders.Czech Republic15-05-2015
5. Issue and/or acquisition of payment instruments.Czech Republic15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Denmark15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Denmark15-05-2015
3c. Execution of credit transfers, including standing orders.Denmark15-05-2015
5. Issue and/or acquisition of payment instruments.Denmark15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Estonia15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Estonia15-05-2015
3c. Execution of credit transfers, including standing orders.Estonia15-05-2015
5. Issue and/or acquisition of payment instruments.Estonia15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.France19-09-2013
3b. Execution of payment transactions through a debit card or similar device.France19-09-2013
3c. Execution of credit transfers, including standing orders.France19-09-2013
5. Issue and/or acquisition of payment instruments.France19-09-2013
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Germany18-07-2013
3b. Execution of payment transactions through a debit card or similar device.Germany18-07-2013
3c. Execution of credit transfers, including standing orders.Germany18-07-2013
5. Issue and/or acquisition of payment instruments.Germany18-07-2013
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Greece15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Greece15-05-2015
3c. Execution of credit transfers, including standing orders.Greece15-05-2015
5. Issue and/or acquisition of payment instruments.Greece15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Hungary15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Hungary15-05-2015
3c. Execution of credit transfers, including standing orders.Hungary15-05-2015
5. Issue and/or acquisition of payment instruments.Hungary15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Ireland15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Ireland15-05-2015
3c. Execution of credit transfers, including standing orders.Ireland15-05-2015
5. Issue and/or acquisition of payment instruments.Ireland15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Italy15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Italy15-05-2015
3c. Execution of credit transfers, including standing orders.Italy15-05-2015
5. Issue and/or acquisition of payment instruments.Italy15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Latvia15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Latvia15-05-2015
3c. Execution of credit transfers, including standing orders.Latvia15-05-2015
5. Issue and/or acquisition of payment instruments.Latvia15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Lithuania15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Lithuania15-05-2015
3c. Execution of credit transfers, including standing orders.Lithuania15-05-2015
5. Issue and/or acquisition of payment instruments.Lithuania15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Luxembourg15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Luxembourg15-05-2015
3c. Execution of credit transfers, including standing orders.Luxembourg15-05-2015
5. Issue and/or acquisition of payment instruments.Luxembourg15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Malta15-05-2015
3c. Execution of credit transfers, including standing orders.Malta15-05-2015
5. Issue and/or acquisition of payment instruments.Malta15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Norway15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Norway15-05-2015
3c. Execution of credit transfers, including standing orders.Norway15-05-2015
5. Issue and/or acquisition of payment instruments.Norway15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Poland15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Poland15-05-2015
3c. Execution of credit transfers, including standing orders.Poland15-05-2015
5. Issue and/or acquisition of payment instruments.Poland15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Portugal15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Portugal15-05-2015
3c. Execution of credit transfers, including standing orders.Portugal15-05-2015
5. Issue and/or acquisition of payment instruments.Portugal15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Romania15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Romania15-05-2015
3c. Execution of credit transfers, including standing orders.Romania15-05-2015
5. Issue and/or acquisition of payment instruments.Romania15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Slovenia15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Slovenia15-05-2015
3c. Execution of credit transfers, including standing orders.Slovenia15-05-2015
5. Issue and/or acquisition of payment instruments.Slovenia15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Spain18-07-2013
3b. Execution of payment transactions through a debit card or similar device.Spain18-07-2013
3c. Execution of credit transfers, including standing orders.Spain18-07-2013
5. Issue and/or acquisition of payment instruments.Spain18-07-2013
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.Sweden15-05-2015
3b. Execution of payment transactions through a debit card or similar device.Sweden15-05-2015
3c. Execution of credit transfers, including standing orders.Sweden15-05-2015
5. Issue and/or acquisition of payment instruments.Sweden15-05-2015
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)3a. Execution of direct debits, including one-off direct debits.United Kingdom18-07-2013
3b. Execution of payment transactions through a debit card or similar device.United Kingdom18-07-2013
3c. Execution of credit transfers, including standing orders.United Kingdom18-07-2013
5. Issue and/or acquisition of payment instruments.United Kingdom18-07-2013