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Organization


Statutory name: Acapture B.V.
Trade name: Acapture B.V.
Address: Molenpad 2
Postal code: 1016 GM
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting Trusted Third Party Acapture is als derdengelden entiteit gelieerd aan Acapture B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Trusted Third Party Acapture is as escrow party related to Acapture B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 58184082
Relation number DNB: R128213
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Molenpad 2AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Molenpad 2AMSTERDAMNetherlands

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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Austria28-02-2019
5.1 Issuing of payment instrumentsAustria28-02-2019
5.2 Acquiring of payment transactionsAustria28-02-2019
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.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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Belgium28-02-2019
5.1 Issuing of payment instrumentsBelgium28-02-2019
5.2 Acquiring of payment transactionsBelgium28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Bulgaria28-02-2019
5.1 Issuing of payment instrumentsBulgaria28-02-2019
5.2 Acquiring of payment transactionsBulgaria28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Croatia28-02-2019
5.1 Issuing of payment instrumentsCroatia28-02-2019
5.2 Acquiring of payment transactionsCroatia28-02-2019
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.Croatia19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Croatia19-02-2019
3c. Execution of credit transfers, including standing orders.Croatia19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Cyprus28-02-2019
5.1 Issuing of payment instrumentsCyprus28-02-2019
5.2 Acquiring of payment transactionsCyprus28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Czech Republic28-02-2019
5.1 Issuing of payment instrumentsCzech Republic28-02-2019
5.2 Acquiring of payment transactionsCzech Republic28-02-2019
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.Czech Republic19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Czech Republic19-02-2019
3c. Execution of credit transfers, including standing orders.Czech Republic19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Denmark28-02-2019
5.1 Issuing of payment instrumentsDenmark28-02-2019
5.2 Acquiring of payment transactionsDenmark28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Estonia28-02-2019
5.1 Issuing of payment instrumentsEstonia28-02-2019
5.2 Acquiring of payment transactionsEstonia28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Finland28-02-2019
5.1 Issuing of payment instrumentsFinland28-02-2019
5.2 Acquiring of payment transactionsFinland28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.France28-02-2019
5.1 Issuing of payment instrumentsFrance28-02-2019
5.2 Acquiring of payment transactionsFrance28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Germany28-02-2019
5.1 Issuing of payment instrumentsGermany28-02-2019
5.2 Acquiring of payment transactionsGermany28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Gibraltar28-02-2019
5.1 Issuing of payment instrumentsGibraltar28-02-2019
5.2 Acquiring of payment transactionsGibraltar28-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Greece28-02-2019
5.1 Issuing of payment instrumentsGreece28-02-2019
5.2 Acquiring of payment transactionsGreece28-02-2019
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.Greece19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Greece19-02-2019
3c. Execution of credit transfers, including standing orders.Greece19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Hungary28-02-2019
5.1 Issuing of payment instrumentsHungary28-02-2019
5.2 Acquiring of payment transactionsHungary28-02-2019
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.Hungary19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Hungary19-02-2019
3c. Execution of credit transfers, including standing orders.Hungary19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Iceland28-02-2019
5.1 Issuing of payment instrumentsIceland28-02-2019
5.2 Acquiring of payment transactionsIceland28-02-2019
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.Iceland19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Iceland19-02-2019
3c. Execution of credit transfers, including standing orders.Iceland19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Ireland28-02-2019
5.1 Issuing of payment instrumentsIreland28-02-2019
5.2 Acquiring of payment transactionsIreland28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Italy28-02-2019
5.1 Issuing of payment instrumentsItaly28-02-2019
5.2 Acquiring of payment transactionsItaly28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Latvia28-02-2019
5.1 Issuing of payment instrumentsLatvia28-02-2019
5.2 Acquiring of payment transactionsLatvia28-02-2019
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.Latvia19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Latvia19-02-2019
3c. Execution of credit transfers, including standing orders.Latvia19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Liechtenstein28-02-2019
5.1 Issuing of payment instrumentsLiechtenstein28-02-2019
5.2 Acquiring of payment transactionsLiechtenstein28-02-2019
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.Liechtenstein19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Liechtenstein19-02-2019
3c. Execution of credit transfers, including standing orders.Liechtenstein19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Lithuania28-02-2019
5.1 Issuing of payment instrumentsLithuania28-02-2019
5.2 Acquiring of payment transactionsLithuania28-02-2019
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.Lithuania19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Lithuania19-02-2019
3c. Execution of credit transfers, including standing orders.Lithuania19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Luxembourg28-02-2019
5.1 Issuing of payment instrumentsLuxembourg28-02-2019
5.2 Acquiring of payment transactionsLuxembourg28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Malta28-02-2019
5.1 Issuing of payment instrumentsMalta28-02-2019
5.2 Acquiring of payment transactionsMalta28-02-2019
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.Malta19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Malta19-02-2019
3c. Execution of credit transfers, including standing orders.Malta19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Norway28-02-2019
5.1 Issuing of payment instrumentsNorway28-02-2019
5.2 Acquiring of payment transactionsNorway28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Poland28-02-2019
5.1 Issuing of payment instrumentsPoland28-02-2019
5.2 Acquiring of payment transactionsPoland28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Portugal28-02-2019
5.1 Issuing of payment instrumentsPortugal28-02-2019
5.2 Acquiring of payment transactionsPortugal28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Romania28-02-2019
5.1 Issuing of payment instrumentsRomania28-02-2019
5.2 Acquiring of payment transactionsRomania28-02-2019
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.Romania19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Romania19-02-2019
3c. Execution of credit transfers, including standing orders.Romania19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Slovakia28-02-2019
5.1 Issuing of payment instrumentsSlovakia28-02-2019
5.2 Acquiring of payment transactionsSlovakia28-02-2019
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.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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Slovenia28-02-2019
5.1 Issuing of payment instrumentsSlovenia28-02-2019
5.2 Acquiring of payment transactionsSlovenia28-02-2019
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.Slovenia19-02-2019
3b. Execution of payment transactions through a debit card or similar device.Slovenia19-02-2019
3c. Execution of credit transfers, including standing orders.Slovenia19-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Spain28-02-2019
5.1 Issuing of payment instrumentsSpain28-02-2019
5.2 Acquiring of payment transactionsSpain28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.Sweden28-02-2019
5.1 Issuing of payment instrumentsSweden28-02-2019
5.2 Acquiring of payment transactionsSweden28-02-2019
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
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)5. Issue and/or acquisition of payment instruments.United Kingdom28-02-2019
5.1 Issuing of payment instrumentsUnited Kingdom28-02-2019
5.2 Acquiring of payment transactionsUnited Kingdom28-02-2019
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