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Organization


Statutory name: SafeNed B.V.
Trade name: Fourthline
Address: Tesselschadestraat 12
Postal code: 1054 ET
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting SafeNed Payments B.V. is als derdengelden entiteit gelieerd aan SafeNed B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken. Stichting SafeNed Payments B.V. is as escrow party related to SafeNed B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 58905413
Relation number DNB: R131425
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Tesselschadestraat 12AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Tesselschadestraat 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.26-03-2019
3b. Execution of payment transactions through a debit card or similar device.26-03-2019
3c. Execution of credit transfers, including standing orders.26-03-2019

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)3a. Execution of direct debits, including one-off direct debits.Austria29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Austria29-03-2019
3c. Execution of credit transfers, including standing orders.Austria29-03-2019
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.Belgium29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Belgium29-03-2019
3c. Execution of credit transfers, including standing orders.Belgium29-03-2019
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.Bulgaria29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Bulgaria29-03-2019
3c. Execution of credit transfers, including standing orders.Bulgaria29-03-2019
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.Croatia29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Croatia29-03-2019
3c. Execution of credit transfers, including standing orders.Croatia29-03-2019
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.Cyprus29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Cyprus29-03-2019
3c. Execution of credit transfers, including standing orders.Cyprus29-03-2019
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 Republic29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Czech Republic29-03-2019
3c. Execution of credit transfers, including standing orders.Czech Republic29-03-2019
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.Denmark29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Denmark29-03-2019
3c. Execution of credit transfers, including standing orders.Denmark29-03-2019
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.Estonia29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Estonia29-03-2019
3c. Execution of credit transfers, including standing orders.Estonia29-03-2019
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.Finland29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Finland29-03-2019
3c. Execution of credit transfers, including standing orders.Finland29-03-2019
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.France29-03-2019
3b. Execution of payment transactions through a debit card or similar device.France29-03-2019
3c. Execution of credit transfers, including standing orders.France29-03-2019
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.Germany29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Germany29-03-2019
3c. Execution of credit transfers, including standing orders.Germany29-03-2019
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.Gibraltar29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Gibraltar29-03-2019
3c. Execution of credit transfers, including standing orders.Gibraltar29-03-2019
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.Greece29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Greece29-03-2019
3c. Execution of credit transfers, including standing orders.Greece29-03-2019
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.Hungary29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Hungary29-03-2019
3c. Execution of credit transfers, including standing orders.Hungary29-03-2019
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.Iceland29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Iceland29-03-2019
3c. Execution of credit transfers, including standing orders.Iceland29-03-2019
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.Ireland29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Ireland29-03-2019
3c. Execution of credit transfers, including standing orders.Ireland29-03-2019
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.Italy29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Italy29-03-2019
3c. Execution of credit transfers, including standing orders.Italy29-03-2019
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.Latvia29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Latvia29-03-2019
3c. Execution of credit transfers, including standing orders.Latvia29-03-2019
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.Liechtenstein29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Liechtenstein29-03-2019
3c. Execution of credit transfers, including standing orders.Liechtenstein29-03-2019
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.Lithuania29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Lithuania29-03-2019
3c. Execution of credit transfers, including standing orders.Lithuania29-03-2019
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.Luxembourg29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Luxembourg29-03-2019
3c. Execution of credit transfers, including standing orders.Luxembourg29-03-2019
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.Malta29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Malta29-03-2019
3c. Execution of credit transfers, including standing orders.Malta29-03-2019
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.Norway29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Norway29-03-2019
3c. Execution of credit transfers, including standing orders.Norway29-03-2019
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.Poland29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Poland29-03-2019
3c. Execution of credit transfers, including standing orders.Poland29-03-2019
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.Portugal29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Portugal29-03-2019
3c. Execution of credit transfers, including standing orders.Portugal29-03-2019
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.Romania29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Romania29-03-2019
3c. Execution of credit transfers, including standing orders.Romania29-03-2019
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.Slovakia29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Slovakia29-03-2019
3c. Execution of credit transfers, including standing orders.Slovakia29-03-2019
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.Slovenia29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Slovenia29-03-2019
3c. Execution of credit transfers, including standing orders.Slovenia29-03-2019
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.Spain29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Spain29-03-2019
3c. Execution of credit transfers, including standing orders.Spain29-03-2019
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.Sweden29-03-2019
3b. Execution of payment transactions through a debit card or similar device.Sweden29-03-2019
3c. Execution of credit transfers, including standing orders.Sweden29-03-2019