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Organization


Statutory name: Azimo B.V.
Trade name: Azimo B.V.
Address: Strawinskylaan 3101
Postal code: 1077ZX
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure: Stichting 2Checkout is als derdengelden entiteit gelieerd aan Azimo B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken - Azimo Stichting Third Party Account is as escrow party related to Azimo B.V. and in that matter supervised by De Nederlandsche Bank.




Chamber of Commerce 72269693
Relation number DNB: R142440
Category Payment institution
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Strawinskylaan 3101AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Strawinskylaan 3101AMSTERDAMNetherlands

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.27-03-2019
3b. Execution of payment transactions through a debit card or similar device.27-03-2019
3c. Execution of credit transfers, including standing orders.27-03-2019
5.1 Issuing of payment instruments.27-03-2019
5.2 Acquiring of payment transactions.27-03-2019
6. Money remittance.27-03-2019

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
5. Issue and/or acquisition of payment instruments.Austria29-03-2019
5.1 Issuing of payment instrumentsAustria29-03-2019
5.2 Acquiring of payment transactionsAustria29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Belgium29-03-2019
5.1 Issuing of payment instrumentsBelgium29-03-2019
5.2 Acquiring of payment transactionsBelgium29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Bulgaria29-03-2019
5.1 Issuing of payment instrumentsBulgaria29-03-2019
5.2 Acquiring of payment transactionsBulgaria29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Croatia29-03-2019
5.1 Issuing of payment instrumentsCroatia29-03-2019
5.2 Acquiring of payment transactionsCroatia29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Cyprus29-03-2019
5.1 Issuing of payment instrumentsCyprus29-03-2019
5.2 Acquiring of payment transactionsCyprus29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Czech Republic29-03-2019
5.1 Issuing of payment instrumentsCzech Republic29-03-2019
5.2 Acquiring of payment transactionsCzech Republic29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Denmark29-03-2019
5.1 Issuing of payment instrumentsDenmark29-03-2019
5.2 Acquiring of payment transactionsDenmark29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Estonia29-03-2019
5.1 Issuing of payment instrumentsEstonia29-03-2019
5.2 Acquiring of payment transactionsEstonia29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Finland29-03-2019
5.1 Issuing of payment instrumentsFinland29-03-2019
5.2 Acquiring of payment transactionsFinland29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.France29-03-2019
5.1 Issuing of payment instrumentsFrance29-03-2019
5.2 Acquiring of payment transactionsFrance29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Germany29-03-2019
5.1 Issuing of payment instrumentsGermany29-03-2019
5.2 Acquiring of payment transactionsGermany29-03-2019
6. Money remittance.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.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
5. Issue and/or acquisition of payment instruments.Greece29-03-2019
5.1 Issuing of payment instrumentsGreece29-03-2019
5.2 Acquiring of payment transactionsGreece29-03-2019
6. Money remittance.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.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
5. Issue and/or acquisition of payment instruments.Iceland29-03-2019
5.1 Issuing of payment instrumentsIceland29-03-2019
5.2 Acquiring of payment transactionsIceland29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Ireland29-03-2019
5.1 Issuing of payment instrumentsIreland29-03-2019
5.2 Acquiring of payment transactionsIreland29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Italy29-03-2019
5.1 Issuing of payment instrumentsItaly29-03-2019
5.2 Acquiring of payment transactionsItaly29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Latvia29-03-2019
5.1 Issuing of payment instrumentsLatvia29-03-2019
5.2 Acquiring of payment transactionsLatvia29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Liechtenstein29-03-2019
5.1 Issuing of payment instrumentsLiechtenstein29-03-2019
5.2 Acquiring of payment transactionsLiechtenstein29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Lithuania29-03-2019
5.1 Issuing of payment instrumentsLithuania29-03-2019
5.2 Acquiring of payment transactionsLithuania29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Luxembourg29-03-2019
5.1 Issuing of payment instrumentsLuxembourg29-03-2019
5.2 Acquiring of payment transactionsLuxembourg29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Malta29-03-2019
5.1 Issuing of payment instrumentsMalta29-03-2019
5.2 Acquiring of payment transactionsMalta29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Norway29-03-2019
5.1 Issuing of payment instrumentsNorway29-03-2019
5.2 Acquiring of payment transactionsNorway29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Poland29-03-2019
5.1 Issuing of payment instrumentsPoland29-03-2019
5.2 Acquiring of payment transactionsPoland29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Portugal29-03-2019
5.1 Issuing of payment instrumentsPortugal29-03-2019
5.2 Acquiring of payment transactionsPortugal29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Romania29-03-2019
5.1 Issuing of payment instrumentsRomania29-03-2019
5.2 Acquiring of payment transactionsRomania29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Slovakia29-03-2019
5.1 Issuing of payment instrumentsSlovakia29-03-2019
5.2 Acquiring of payment transactionsSlovakia29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Slovenia29-03-2019
5.1 Issuing of payment instrumentsSlovenia29-03-2019
5.2 Acquiring of payment transactionsSlovenia29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Spain29-03-2019
5.1 Issuing of payment instrumentsSpain29-03-2019
5.2 Acquiring of payment transactionsSpain29-03-2019
6. Money remittance.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
5. Issue and/or acquisition of payment instruments.Sweden29-03-2019
5.1 Issuing of payment instrumentsSweden29-03-2019
5.2 Acquiring of payment transactionsSweden29-03-2019
6. Money remittance.Sweden29-03-2019