Information detail

Organization


Statutory name:	CURO Payments B.V.
Trade name:	CURO Payments B.V.
Address:	Maaskade 1
Postal code:	5347 KD
Place of residence:	OSS
Country:	Netherlands
Disclosure:	Stichting Escrow CURO Payments is als derdengelden entiteit gelieerd aan CURO Payments B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Escrow CURO Payments is as escrow party related to CURO Payments B.V. and in that matter supervised by De Nederlandsche Bank.


Chamber of Commerce	55050840
Relation number DNB:	F0039
Category	Payment institution

Contacts
Application
EU-passport (out)

Contacts

Business address

Address:	Place of residence:	Country:
Maaskade 1	OSS	Netherlands

Mailing address

Address:	Place of residence:	Country:
Maaskade 1	OSS	Netherlands

Application

Financial service	Activity / Branche	Date of entrance
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.	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	19-02-2019
	3c. Execution of credit transfers, including standing orders.	19-02-2019
	5.1 Issuing of payment instruments.	19-02-2019
	5.2 Acquiring of payment transactions.	19-02-2019

EU-passport (out)

EU passport (out)	Activity	Country into the EEA	Date of entrance
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Austria	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Austria	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Austria	19-02-2019
	5.1 Issuing of payment instruments.	Austria	19-02-2019
	5.2 Acquiring of payment transactions.	Austria	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Belgium	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Belgium	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Belgium	19-02-2019
	5.1 Issuing of payment instruments.	Belgium	19-02-2019
	5.2 Acquiring of payment transactions.	Belgium	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Cyprus	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Cyprus	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Cyprus	19-02-2019
	5.1 Issuing of payment instruments.	Cyprus	19-02-2019
	5.2 Acquiring of payment transactions.	Cyprus	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Czech Republic	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Czech Republic	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Czech Republic	19-02-2019
	5.1 Issuing of payment instruments.	Czech Republic	19-02-2019
	5.2 Acquiring of payment transactions.	Czech Republic	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Denmark	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Denmark	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Denmark	19-02-2019
	5.1 Issuing of payment instruments.	Denmark	19-02-2019
	5.2 Acquiring of payment transactions.	Denmark	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Finland	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Finland	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Finland	19-02-2019
	5.1 Issuing of payment instruments.	Finland	19-02-2019
	5.2 Acquiring of payment transactions.	Finland	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	France	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	France	19-02-2019
	3c. Execution of credit transfers, including standing orders.	France	19-02-2019
	5.1 Issuing of payment instruments.	France	19-02-2019
	5.2 Acquiring of payment transactions.	France	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Germany	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Germany	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Germany	19-02-2019
	5.1 Issuing of payment instruments.	Germany	19-02-2019
	5.2 Acquiring of payment transactions.	Germany	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Greece	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Greece	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Greece	19-02-2019
	5.1 Issuing of payment instruments.	Greece	19-02-2019
	5.2 Acquiring of payment transactions.	Greece	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Hungary	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Hungary	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Hungary	19-02-2019
	5.1 Issuing of payment instruments.	Hungary	19-02-2019
	5.2 Acquiring of payment transactions.	Hungary	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Iceland	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Iceland	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Iceland	19-02-2019
	5.1 Issuing of payment instruments.	Iceland	19-02-2019
	5.2 Acquiring of payment transactions.	Iceland	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Ireland	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Ireland	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Ireland	19-02-2019
	5.1 Issuing of payment instruments.	Ireland	19-02-2019
	5.2 Acquiring of payment transactions.	Ireland	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Italy	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Italy	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Italy	19-02-2019
	5.1 Issuing of payment instruments.	Italy	19-02-2019
	5.2 Acquiring of payment transactions.	Italy	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Luxembourg	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Luxembourg	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Luxembourg	19-02-2019
	5.1 Issuing of payment instruments.	Luxembourg	19-02-2019
	5.2 Acquiring of payment transactions.	Luxembourg	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Malta	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Malta	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Malta	19-02-2019
	5.1 Issuing of payment instruments.	Malta	19-02-2019
	5.2 Acquiring of payment transactions.	Malta	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Norway	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Norway	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Norway	19-02-2019
	5.1 Issuing of payment instruments.	Norway	19-02-2019
	5.2 Acquiring of payment transactions.	Norway	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Poland	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Poland	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Poland	19-02-2019
	5.1 Issuing of payment instruments.	Poland	19-02-2019
	5.2 Acquiring of payment transactions.	Poland	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Portugal	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Portugal	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Portugal	19-02-2019
	5.1 Issuing of payment instruments.	Portugal	19-02-2019
	5.2 Acquiring of payment transactions.	Portugal	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Slovakia	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Slovakia	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Slovakia	19-02-2019
	5.1 Issuing of payment instruments.	Slovakia	19-02-2019
	5.2 Acquiring of payment transactions.	Slovakia	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Spain	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Spain	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Spain	19-02-2019
	5.1 Issuing of payment instruments.	Spain	19-02-2019
	5.2 Acquiring of payment transactions.	Spain	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	Sweden	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	Sweden	19-02-2019
	3c. Execution of credit transfers, including standing orders.	Sweden	19-02-2019
	5.1 Issuing of payment instruments.	Sweden	19-02-2019
	5.2 Acquiring of payment transactions.	Sweden	19-02-2019
Cross-border services provided to EEA by a dutch payment institution (PSD2 - WFT 2:106a)	3a. Execution of direct debits, including one-off direct debits.	United Kingdom	19-02-2019
	3b. Execution of payment transactions through a debit card or similar device.	United Kingdom	19-02-2019
	3c. Execution of credit transfers, including standing orders.	United Kingdom	19-02-2019
	5.1 Issuing of payment instruments.	United Kingdom	19-02-2019
	5.2 Acquiring of payment transactions.	United Kingdom	19-02-2019

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