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Organization


Statutory name: Adyen N.V.
Trade name: Adyen N.V.
Address: Simon Carmiggeltstraat 6
Postal code: 1011 DJ
Place of residence: AMSTERDAM
Country: Netherlands
Disclosure:




Chamber of Commerce 34259528
Relation number DNB: F0001
Category Bank
  1. Contacts
  2. Application
  3. EU-passport (out)

Contacts

Business address

Address:Place of residence:Country:
Simon Carmiggeltstraat 6AMSTERDAMNetherlands

Mailing address

Address:Place of residence:Country:
Postbus 10095AMSTERDAMNetherlands

Application

Financial serviceActivity / BrancheDate of entranceEnddate
2:12(1) Carrying on the business of a bank01. Acceptance of deposits and other repayable funds25-04-2017
02. Lending25-04-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/236625-04-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)25-04-2017
7b. Foreign exchange25-04-2017
15. Issuance of electronic money25-04-2017

EU-passport (out)

EU passport (out)ActivityCountry into the EEADate of entranceEnddate
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsAustria24-05-2017
02. LendingAustria24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Austria24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Austria24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Austria24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Austria24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userAustria24-05-2017
04e. Issuing and/or acquiring of payment instruments.Austria24-05-2017
04f. Money remittance.Austria24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Austria24-05-2017
7b. Foreign exchangeAustria24-05-2017
15. Issuance of electronic moneyAustria01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsBelgium30-09-2017
02. LendingBelgium30-09-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Belgium30-09-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Belgium30-09-2017
7b. Foreign exchangeBelgium30-09-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsBelgium24-05-2017
02. LendingBelgium24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Belgium24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Belgium24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Belgium24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Belgium24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userBelgium24-05-2017
04e. Issuing and/or acquiring of payment instruments.Belgium24-05-2017
04f. Money remittance.Belgium24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Belgium24-05-2017
7b. Foreign exchangeBelgium24-05-2017
15. Issuance of electronic moneyBelgium01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsBulgaria24-05-2017
02. LendingBulgaria24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Bulgaria24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Bulgaria24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Bulgaria24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Bulgaria24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userBulgaria24-05-2017
04e. Issuing and/or acquiring of payment instruments.Bulgaria24-05-2017
04f. Money remittance.Bulgaria24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Bulgaria24-05-2017
7b. Foreign exchangeBulgaria24-05-2017
15. Issuance of electronic moneyBulgaria01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCroatia24-05-2017
02. LendingCroatia24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Croatia24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Croatia24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Croatia24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Croatia24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userCroatia24-05-2017
04e. Issuing and/or acquiring of payment instruments.Croatia24-05-2017
04f. Money remittance.Croatia24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Croatia24-05-2017
7b. Foreign exchangeCroatia24-05-2017
15. Issuance of electronic moneyCroatia01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCyprus24-05-2017
02. LendingCyprus24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Cyprus24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Cyprus24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Cyprus24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Cyprus24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userCyprus24-05-2017
04e. Issuing and/or acquiring of payment instruments.Cyprus24-05-2017
04f. Money remittance.Cyprus24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Cyprus24-05-2017
7b. Foreign exchangeCyprus24-05-2017
15. Issuance of electronic moneyCyprus01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsCzech Republic24-05-2017
02. LendingCzech Republic24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Czech Republic24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Czech Republic24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Czech Republic24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Czech Republic24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userCzech Republic24-05-2017
04e. Issuing and/or acquiring of payment instruments.Czech Republic24-05-2017
04f. Money remittance.Czech Republic24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Czech Republic24-05-2017
7b. Foreign exchangeCzech Republic24-05-2017
15. Issuance of electronic moneyCzech Republic01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsDenmark24-05-2017
02. LendingDenmark24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Denmark24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Denmark24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Denmark24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Denmark24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userDenmark24-05-2017
04e. Issuing and/or acquiring of payment instruments.Denmark24-05-2017
04f. Money remittance.Denmark24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Denmark24-05-2017
7b. Foreign exchangeDenmark24-05-2017
15. Issuance of electronic moneyDenmark01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsEstonia24-05-2017
02. LendingEstonia24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Estonia24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Estonia24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Estonia24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Estonia24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userEstonia24-05-2017
04e. Issuing and/or acquiring of payment instruments.Estonia24-05-2017
04f. Money remittance.Estonia24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Estonia24-05-2017
7b. Foreign exchangeEstonia24-05-2017
15. Issuance of electronic moneyEstonia01-01-2018
15. Issuance of electronic moneyEstonia01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsFinland24-05-2017
02. LendingFinland24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Finland24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Finland24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Finland24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Finland24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userFinland24-05-2017
04e. Issuing and/or acquiring of payment instruments.Finland24-05-2017
04f. Money remittance.Finland24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Finland24-05-2017
7b. Foreign exchangeFinland24-05-2017
15. Issuance of electronic moneyFinland01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsFrance30-09-2017
02. LendingFrance30-09-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366France30-09-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)France30-09-2017
7b. Foreign exchangeFrance30-09-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsFrance24-05-2017
02. LendingFrance24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366France24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.France24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.France24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.France24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userFrance24-05-2017
04e. Issuing and/or acquiring of payment instruments.France24-05-2017
04f. Money remittance.France24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.France24-05-2017
7b. Foreign exchangeFrance24-05-2017
15. Issuance of electronic moneyFrance01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsGermany30-09-2017
02. LendingGermany30-09-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Germany30-09-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Germany30-09-2017
7b. Foreign exchangeGermany30-09-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsGermany24-05-2017
02. LendingGermany24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Germany24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Germany24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Germany24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Germany24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userGermany24-05-2017
04e. Issuing and/or acquiring of payment instruments.Germany24-05-2017
04f. Money remittance.Germany24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Germany24-05-2017
7b. Foreign exchangeGermany24-05-2017
15. Issuance of electronic moneyGermany01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsGibraltar24-05-2017
02. LendingGibraltar24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Gibraltar24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Gibraltar24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Gibraltar24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Gibraltar24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userGibraltar24-05-2017
04e. Issuing and/or acquiring of payment instruments.Gibraltar24-05-2017
04f. Money remittance.Gibraltar24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Gibraltar24-05-2017
7b. Foreign exchangeGibraltar24-05-2017
15. Issuance of electronic moneyGibraltar01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsGreece24-05-2017
02. LendingGreece24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Greece24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Greece24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Greece24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Greece24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userGreece24-05-2017
04e. Issuing and/or acquiring of payment instruments.Greece24-05-2017
04f. Money remittance.Greece24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Greece24-05-2017
7b. Foreign exchangeGreece24-05-2017
15. Issuance of electronic moneyGreece01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsHungary24-05-2017
02. LendingHungary24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Hungary24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Hungary24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Hungary24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Hungary24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userHungary24-05-2017
04e. Issuing and/or acquiring of payment instruments.Hungary24-05-2017
04f. Money remittance.Hungary24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Hungary24-05-2017
7b. Foreign exchangeHungary24-05-2017
15. Issuance of electronic moneyHungary01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsIceland24-05-2017
02. LendingIceland24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Iceland24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Iceland24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Iceland24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Iceland24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userIceland24-05-2017
04e. Issuing and/or acquiring of payment instruments.Iceland24-05-2017
04f. Money remittance.Iceland24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Iceland24-05-2017
7b. Foreign exchangeIceland24-05-2017
15. Issuance of electronic moneyIceland01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsIreland24-05-2017
02. LendingIreland24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Ireland24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Ireland24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Ireland24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Ireland24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userIreland24-05-2017
04e. Issuing and/or acquiring of payment instruments.Ireland24-05-2017
04f. Money remittance.Ireland24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Ireland24-05-2017
7b. Foreign exchangeIreland24-05-2017
15. Issuance of electronic moneyIreland01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsItaly24-05-2017
02. LendingItaly24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Italy24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Italy24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Italy24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Italy24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userItaly24-05-2017
04e. Issuing and/or acquiring of payment instruments.Italy24-05-2017
04f. Money remittance.Italy24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Italy24-05-2017
7b. Foreign exchangeItaly24-05-2017
15. Issuance of electronic moneyItaly01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLatvia24-05-2017
02. LendingLatvia24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Latvia24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Latvia24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Latvia24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Latvia24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userLatvia24-05-2017
04e. Issuing and/or acquiring of payment instruments.Latvia24-05-2017
04f. Money remittance.Latvia24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Latvia24-05-2017
7b. Foreign exchangeLatvia24-05-2017
15. Issuance of electronic moneyLatvia01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLiechtenstein24-05-2017
02. LendingLiechtenstein24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Liechtenstein24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Liechtenstein24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Liechtenstein24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userLiechtenstein24-05-2017
04e. Issuing and/or acquiring of payment instruments.Liechtenstein24-05-2017
04f. Money remittance.Liechtenstein24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Liechtenstein24-05-2017
7b. Foreign exchangeLiechtenstein24-05-2017
15. Issuance of electronic moneyLiechtenstein01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLithuania24-05-2017
02. LendingLithuania24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Lithuania24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Lithuania24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Lithuania24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Lithuania24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userLithuania24-05-2017
04e. Issuing and/or acquiring of payment instruments.Lithuania24-05-2017
04f. Money remittance.Lithuania24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Lithuania24-05-2017
7b. Foreign exchangeLithuania24-05-2017
15. Issuance of electronic moneyLithuania01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsLuxembourg24-05-2017
02. LendingLuxembourg24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Luxembourg24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Luxembourg24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Luxembourg24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Luxembourg24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userLuxembourg24-05-2017
04e. Issuing and/or acquiring of payment instruments.Luxembourg24-05-2017
04f. Money remittance.Luxembourg24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Luxembourg24-05-2017
7b. Foreign exchangeLuxembourg24-05-2017
15. Issuance of electronic moneyLuxembourg01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsMalta24-05-2017
02. LendingMalta24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Malta24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Malta24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Malta24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Malta24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userMalta24-05-2017
04e. Issuing and/or acquiring of payment instruments.Malta24-05-2017
04f. Money remittance.Malta24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Malta24-05-2017
7b. Foreign exchangeMalta24-05-2017
15. Issuance of electronic moneyMalta01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsNorway24-05-2017
02. LendingNorway24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Norway24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Norway24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Norway24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Norway24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userNorway24-05-2017
04e. Issuing and/or acquiring of payment instruments.Norway24-05-2017
04f. Money remittance.Norway24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Norway24-05-2017
7b. Foreign exchangeNorway24-05-2017
15. Issuance of electronic moneyNorway01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsPoland24-05-2017
02. LendingPoland24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Poland24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Poland24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Poland24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Poland24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userPoland24-05-2017
04e. Issuing and/or acquiring of payment instruments.Poland24-05-2017
04f. Money remittance.Poland24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Poland24-05-2017
7b. Foreign exchangePoland24-05-2017
15. Issuance of electronic moneyPoland01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsPortugal24-05-2017
02. LendingPortugal24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Portugal24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Portugal24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Portugal24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Portugal24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userPortugal24-05-2017
04e. Issuing and/or acquiring of payment instruments.Portugal24-05-2017
04f. Money remittance.Portugal24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Portugal24-05-2017
7b. Foreign exchangePortugal24-05-2017
15. Issuance of electronic moneyPortugal01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsRomania24-05-2017
02. LendingRomania24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Romania24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Romania24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Romania24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Romania24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userRomania24-05-2017
04e. Issuing and/or acquiring of payment instruments.Romania24-05-2017
04f. Money remittance.Romania24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Romania24-05-2017
7b. Foreign exchangeRomania24-05-2017
15. Issuance of electronic moneyRomania01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSlovakia24-05-2017
02. LendingSlovakia24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Slovakia24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Slovakia24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Slovakia24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Slovakia24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userSlovakia24-05-2017
04e. Issuing and/or acquiring of payment instruments.Slovakia24-05-2017
04f. Money remittance.Slovakia24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Slovakia24-05-2017
7b. Foreign exchangeSlovakia24-05-2017
15. Issuance of electronic moneySlovakia01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSlovenia24-05-2017
02. LendingSlovenia24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Slovenia24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Slovenia24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Slovenia24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Slovenia24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userSlovenia24-05-2017
04e. Issuing and/or acquiring of payment instruments.Slovenia24-05-2017
04f. Money remittance.Slovenia24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Slovenia24-05-2017
7b. Foreign exchangeSlovenia24-05-2017
15. Issuance of electronic moneySlovenia01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsSpain30-09-2017
02. LendingSpain30-09-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Spain30-09-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Spain30-09-2017
7b. Foreign exchangeSpain30-09-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSpain24-05-2017
02. LendingSpain24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Spain24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Spain24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Spain24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Spain24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userSpain24-05-2017
04e. Issuing and/or acquiring of payment instruments.Spain24-05-2017
04f. Money remittance.Spain24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Spain24-05-2017
7b. Foreign exchangeSpain24-05-2017
15. Issuance of electronic moneySpain01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable fundsSweden30-09-2017
02. LendingSweden30-09-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Sweden30-09-2017
05. Issuing and administering means of payment (e.g. credit cards, travellers' cheques and bankers' drafts)Sweden30-09-2017
7b. Foreign exchangeSweden30-09-2017
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsSweden24-05-2017
02. LendingSweden24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366Sweden24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.Sweden24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.Sweden24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.Sweden24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userSweden24-05-2017
04e. Issuing and/or acquiring of payment instruments.Sweden24-05-2017
04f. Money remittance.Sweden24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.Sweden24-05-2017
7b. Foreign exchangeSweden24-05-2017
15. Issuance of electronic moneySweden01-01-2018
2:110 Provision of bank services to EEA01. Acceptance of deposits and other repayable fundsUnited Kingdom24-05-2017
02. LendingUnited Kingdom24-05-2017
04. Payment services as referred to in Article 4(3) of Directive 2015/2366United Kingdom24-05-2017
04a. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.United Kingdom24-05-2017
04b. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.United Kingdom24-05-2017
04c. Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider.United Kingdom24-05-2017
04d. Execution of payment transactions where the funds are covered by a credit line for a payment service userUnited Kingdom24-05-2017
04e. Issuing and/or acquiring of payment instruments.United Kingdom24-05-2017
04f. Money remittance.United Kingdom24-05-2017
04g. Execution of payment transactions where the consent of the payer to execute a payment transaction is given by means of any telecommunication, digital or IT device and the payment is made to the telecommunication, IT system or network operator, acting only as an intermediary between the payment service user and the supplier of the goods and services.United Kingdom24-05-2017
7b. Foreign exchangeUnited Kingdom24-05-2017
15. Issuance of electronic moneyUnited Kingdom01-01-2018