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Organization


Statutory name: Mollie B.V.
Trade name: Mollie B.V.
Address: Keizersgracht 121
Postal code: 1015CJ
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting Mollie Payments is als derdengelden entiteit gelieerd aan Mollie B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Mollie Payments is as escrow party related to Mollie B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 30204462
Relation number DNB: F0038
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Keizersgracht 121AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Keizersgracht 121AMSTERDAMNetherlands

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
2. Services enabling cash withdrawals from 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

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.Bulgaria19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Bulgaria19-02-2019
3c. Execution of credit transfers, including standing orders.Bulgaria19-02-2019
5.1 Issuing of payment instruments.Bulgaria19-02-2019
5.2 Acquiring of payment transactions.Bulgaria19-02-2019
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.Cyprus19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Cyprus19-02-2019
3c. Execution of credit transfers, including standing orders.Cyprus19-02-2019
5.1 Issuing of payment instruments.Cyprus19-02-2019
5.2 Acquiring of payment transactions.Cyprus19-02-2019
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 Republic01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Czech Republic01-07-2019
3c. Execution of credit transfers, including standing orders.Czech Republic01-07-2019
5. Issue and/or acquisition of payment instruments.Czech Republic01-07-2019
5.1 Issuing of payment instrumentsCzech Republic01-07-2019
5.2 Acquiring of payment transactionsCzech Republic01-07-2019
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.Estonia19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Estonia19-02-2019
3c. Execution of credit transfers, including standing orders.Estonia19-02-2019
5.1 Issuing of payment instruments.Estonia19-02-2019
5.2 Acquiring of payment transactions.Estonia19-02-2019
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
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.Greece01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Greece01-07-2019
3c. Execution of credit transfers, including standing orders.Greece01-07-2019
5. Issue and/or acquisition of payment instruments.Greece01-07-2019
5.1 Issuing of payment instrumentsGreece01-07-2019
5.2 Acquiring of payment transactionsGreece01-07-2019
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.Hungary01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Hungary01-07-2019
3c. Execution of credit transfers, including standing orders.Hungary01-07-2019
5. Issue and/or acquisition of payment instruments.Hungary01-07-2019
5.1 Issuing of payment instrumentsHungary01-07-2019
5.2 Acquiring of payment transactionsHungary01-07-2019
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.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
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.Lithuania01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Lithuania01-07-2019
3c. Execution of credit transfers, including standing orders.Lithuania01-07-2019
5. Issue and/or acquisition of payment instruments.Lithuania01-07-2019
5.1 Issuing of payment instrumentsLithuania01-07-2019
5.2 Acquiring of payment transactionsLithuania01-07-2019
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
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.Malta01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Malta01-07-2019
3c. Execution of credit transfers, including standing orders.Malta01-07-2019
5. Issue and/or acquisition of payment instruments.Malta01-07-2019
5.1 Issuing of payment instrumentsMalta01-07-2019
5.2 Acquiring of payment transactionsMalta01-07-2019
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)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)3a. Execution of direct debits, including one-off direct debits.Portugal19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Portugal19-02-2019
3c. Execution of credit transfers, including standing orders.Portugal19-02-2019
5.1 Issuing of payment instruments.Portugal19-02-2019
5.2 Acquiring of payment transactions.Portugal19-02-2019
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.Romania01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Romania01-07-2019
3c. Execution of credit transfers, including standing orders.Romania01-07-2019
5. Issue and/or acquisition of payment instruments.Romania01-07-2019
5.1 Issuing of payment instrumentsRomania01-07-2019
5.2 Acquiring of payment transactionsRomania01-07-2019
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.Slovakia01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Slovakia01-07-2019
3c. Execution of credit transfers, including standing orders.Slovakia01-07-2019
5. Issue and/or acquisition of payment instruments.Slovakia01-07-2019
5.1 Issuing of payment instrumentsSlovakia01-07-2019
5.2 Acquiring of payment transactionsSlovakia01-07-2019
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.Slovenia01-07-2019
3b. Execution of payment transactions through a debit card or similar device.Slovenia01-07-2019
3c. Execution of credit transfers, including standing orders.Slovenia01-07-2019
5. Issue and/or acquisition of payment instruments.Slovenia01-07-2019
5.1 Issuing of payment instrumentsSlovenia01-07-2019
5.2 Acquiring of payment transactionsSlovenia01-07-2019
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