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Organization


Statutory name: MultiSafepay B.V.
Trade name: MultiSafepay B.V.
Address: Kraanspoor 39
Postal code: 1033 SC
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting inzake Multisafepay Internet Betalingen is als derdengelden entiteit gelieerd aan MultiSafepay B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - Stichting inzake Multisafepay Internet Betalingen is as escrow party related to MultiSafepay B.V. and in that matter supervised by De Nederlandsche Bank. The registration is valid up to and including 18-02-2019.




Chamber of Commerce 34156361
Relation number DNB: F0035
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Kraanspoor 39AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Postbus 37159AMSTERDAMNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
2:3b Authorisation to carry on the business of a payment service provider1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.20-09-201218-02-2019
3a. Execution of direct debits, including one-off direct debits.20-09-201218-02-2019
3b. Execution of payment transactions through a debit card or similar device.20-09-201218-02-2019
3c. Execution of credit transfers, including standing orders.20-09-201218-02-2019
5. Issue and/or acquisition of payment instruments.20-09-201218-02-2019

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)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Austria23-12-201318-02-2019
3a. Execution of direct debits, including one-off direct debits.Austria23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Austria23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Austria23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Austria23-12-201318-02-2019
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.Belgium23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Belgium23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Belgium23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Belgium23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Bulgaria16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Bulgaria16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Bulgaria16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Bulgaria16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Bulgaria16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Croatia13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Croatia13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Croatia13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Croatia13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Croatia13-10-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Cyprus16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Cyprus16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Cyprus16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Cyprus16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Cyprus16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Czech Republic13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Czech Republic13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Czech Republic13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Czech Republic13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Czech Republic13-10-201418-02-2019
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.Denmark23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Denmark23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Denmark23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Denmark23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Estonia16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Estonia16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Estonia16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Estonia16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Estonia16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Finland16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Finland16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Finland16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Finland16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Finland16-07-201418-02-2019
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.France23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.France23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.France23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.France23-12-201318-02-2019
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.Germany23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Germany23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Germany23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Germany23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Greece16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Greece16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Greece16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Greece16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Greece16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Hungary16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Hungary16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Hungary16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Hungary16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Hungary16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Ireland13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Ireland13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Ireland13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Ireland13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Ireland13-10-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Italy16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Italy16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Italy16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Italy16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Italy16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Lithuania13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Lithuania13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Lithuania13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Lithuania13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Lithuania13-10-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Luxembourg16-07-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Luxembourg16-07-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Luxembourg16-07-201418-02-2019
3c. Execution of credit transfers, including standing orders.Luxembourg16-07-201418-02-2019
5. Issue and/or acquisition of payment instruments.Luxembourg16-07-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Malta13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Malta13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Malta13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Malta13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Malta13-10-201418-02-2019
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.Norway23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Norway23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Norway23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Norway23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Poland13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Poland13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Poland13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Poland13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Poland13-10-201418-02-2019
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.Portugal23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Portugal23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Portugal23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Portugal23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Romania13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Romania13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Romania13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Romania13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Romania13-10-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Slovakia13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Slovakia13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Slovakia13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Slovakia13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Slovakia13-10-201418-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Slovenia13-10-201418-02-2019
3a. Execution of direct debits, including one-off direct debits.Slovenia13-10-201418-02-2019
3b. Execution of payment transactions through a debit card or similar device.Slovenia13-10-201418-02-2019
3c. Execution of credit transfers, including standing orders.Slovenia13-10-201418-02-2019
5. Issue and/or acquisition of payment instruments.Slovenia13-10-201418-02-2019
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.Spain23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Spain23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Spain23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Spain23-12-201318-02-2019
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.Sweden23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.Sweden23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.Sweden23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.Sweden23-12-201318-02-2019
2:106a Cross-border services provided to EEA by payment institution (EEA incl. NL) (SL)1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.United Kingdom23-12-201318-02-2019
3a. Execution of direct debits, including one-off direct debits.United Kingdom23-12-201318-02-2019
3b. Execution of payment transactions through a debit card or similar device.United Kingdom23-12-201318-02-2019
3c. Execution of credit transfers, including standing orders.United Kingdom23-12-201318-02-2019
5. Issue and/or acquisition of payment instruments.United Kingdom23-12-201318-02-2019