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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, actinAustria24-05-2017
7b. Foreign exchangeAustria24-05-2017
15. Issuance of electronic moneyAustria01-01-2018
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, actinBelgium24-05-2017
7b. Foreign exchangeBelgium24-05-2017
15. Issuance of electronic moneyBelgium01-01-2018
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 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, actinBulgaria24-05-2017
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, actinCroatia24-05-2017
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, actinCyprus24-05-2017
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, actinCzech 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, actinDenmark24-05-2017
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, actinEstonia24-05-2017
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, actinFinland24-05-2017
7b. Foreign exchangeFinland24-05-2017
15. Issuance of electronic moneyFinland01-01-2018
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, actinFrance24-05-2017
7b. Foreign exchangeFrance24-05-2017
15. Issuance of electronic moneyFrance01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable 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 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, actinGermany24-05-2017
7b. Foreign exchangeGermany24-05-2017
15. Issuance of electronic moneyGermany01-01-2018
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 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, actinGibraltar24-05-2017
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, actinGreece24-05-2017
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, actinHungary24-05-2017
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, actinIceland24-05-2017
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, actinIreland24-05-2017
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, actinItaly24-05-2017
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, actinLatvia24-05-2017
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, actinLiechtenstein24-05-2017
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, actinLithuania24-05-2017
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, actinLuxembourg24-05-2017
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, actinMalta24-05-2017
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, actinNorway24-05-2017
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, actinPoland24-05-2017
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, actinPortugal24-05-2017
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, actinRomania24-05-2017
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, actinSlovakia24-05-2017
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, actinSlovenia24-05-2017
7b. Foreign exchangeSlovenia24-05-2017
15. Issuance of electronic moneySlovenia01-01-2018
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, actinSpain24-05-2017
7b. Foreign exchangeSpain24-05-2017
15. Issuance of electronic moneySpain01-01-2018
2:108 Branch banking to EEA01. Acceptance of deposits and other repayable 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 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, actinSweden24-05-2017
7b. Foreign exchangeSweden24-05-2017
15. Issuance of electronic moneySweden01-01-2018
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 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, actinUnited Kingdom24-05-2017
7b. Foreign exchangeUnited Kingdom24-05-2017
15. Issuance of electronic moneyUnited Kingdom01-01-2018