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Organization


Statutory name: Buckaroo B.V.
Trade name: Buckaroo B.V., Buckaroo Online Payment Services, buckaroo.com, buckaroo.nl, Addity Payments
Address: Zonnebaan 9
Postal code: 3542EA
Place of residence: UTRECHT
Country: Netherlands
Disclosure: Stichting Derdengelden Buckaroo is als derdengelden entiteit gelieerd aan Buckaroo B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden Buckaroo is as escrow party related to Buckaroo B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 04060983
Relation number DNB: F0003
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Zonnebaan 9UTRECHTNetherlands

Mailing address

Address:Place of residence:Country:
Postbus 8257UTRECHTNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
Authorisation to carry out the business of a payment service provider (PSD2 - WFT 2:3a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.19-02-2019
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
7. Payment initiation services.17-09-2020
8. Account information services.17-09-2020

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.Denmark19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Denmark19-02-2019
3c. Execution of credit transfers, including standing orders.Denmark19-02-2019
5.1 Issuing of payment instruments.Denmark19-02-2019
5.2 Acquiring of payment transactions.Denmark19-02-2019
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.Finland19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Finland19-02-2019
3c. Execution of credit transfers, including standing orders.Finland19-02-2019
5.1 Issuing of payment instruments.Finland19-02-2019
5.2 Acquiring of payment transactions.Finland19-02-2019
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.France19-02-2019
3b. Execution of payment transactions through a debit card or similar device.France19-02-2019
3c. Execution of credit transfers, including standing orders.France19-02-2019
5.1 Issuing of payment instruments.France19-02-2019
5.2 Acquiring of payment transactions.France19-02-2019
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)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Ireland19-02-2019
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.Italy19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Italy19-02-2019
3c. Execution of credit transfers, including standing orders.Italy19-02-2019
5.1 Issuing of payment instruments.Italy19-02-2019
5.2 Acquiring of payment transactions.Italy19-02-2019
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.Norway19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Norway19-02-2019
3c. Execution of credit transfers, including standing orders.Norway19-02-2019
5.1 Issuing of payment instruments.Norway19-02-2019
5.2 Acquiring of payment transactions.Norway19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Poland19-02-2019
3a. Execution of direct debits, including one-off direct debits.Poland19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Poland19-02-2019
3c. Execution of credit transfers, including standing orders.Poland19-02-2019
5.1 Issuing of payment instruments.Poland19-02-2019
5.2 Acquiring of payment transactions.Poland19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Slovakia19-02-2019
3a. Execution of direct debits, including one-off direct debits.Slovakia19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Slovakia19-02-2019
3c. Execution of credit transfers, including standing orders.Slovakia19-02-2019
5.1 Issuing of payment instruments.Slovakia19-02-2019
5.2 Acquiring of payment transactions.Slovakia19-02-2019
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.Spain19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Spain19-02-2019
3c. Execution of credit transfers, including standing orders.Spain19-02-2019
5.1 Issuing of payment instruments.Spain19-02-2019
5.2 Acquiring of payment transactions.Spain19-02-2019
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.Sweden19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Sweden19-02-2019
3c. Execution of credit transfers, including standing orders.Sweden19-02-2019
5.1 Issuing of payment instruments.Sweden19-02-2019
5.2 Acquiring of payment transactions.Sweden19-02-2019
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