484 lines
44 KiB
HTML
484 lines
44 KiB
HTML
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<meta name="title" content="Information detail" lang="en">
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<meta name="description" content="Information detail" lang="en">
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<meta name="breadcrumb" content="Electronic money institutions">
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<meta name="date" content="2015-11-16T14:48:57+01:00">
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<meta name="date" content="2015-11-16T14:48:57+01:00">
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<title>Information detail - De Nederlandsche Bank</title>
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<div id="page">
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<a href="#content">Skip to content.</a><a href="#navigation">Skip to navigation.</a><a href="#search_field">Skip to search.</a>
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<!--RSPEAK_START-->
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<a name="tcm47334124"></a>
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<h1>Information detail</h1>
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<p>
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<a title="back" class="more" href="index.jsp">back</a>
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</p><p>
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<br>
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</p><dl class="extra">
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<dt>Organization</dt>
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<dd>
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<table>
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<tbody>
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<tr>
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<th scope="row">
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<br>
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</th><td>
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<br>
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</td>
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</tr>
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<tr>
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<th scope="row">
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Statutory name:
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</th><td>Intersolve EGI B.V.</td>
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</tr>
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<tr>
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<th scope="row">
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Trade name:
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</th><td title="Intersolve EGI B.V.">Intersolve EGI B.V., Intersolve E-Money Services, FEET EGI</td>
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</tr>
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<tr>
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<th scope="row">
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Address:
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</th><td>Fonteinkruid 4<br>
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</td>
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</tr>
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<tr>
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<th scope="row">
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Place of residence:
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</th><td>WOUDENBERG</td>
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</tr>
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<tr>
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<th scope="row">
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Country:
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</th><td>Netherlands</td>
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</tr>
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<tr>
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<th scope="row">
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Disclosure:
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</th><td>Stichting Derdengelden Intersolve, Stichting Derdengelden Intersolve EGI inzake Boekenbon, Stichting Derdengelden Intersolve EGI inzake VVV Cards Producten en Stichting Derdengelden FEET zijn als derdengelden entiteit gelieerd aan Intersolve Egi B.V. en wordt derhalve door De Nederlandsche Bank in haar toezicht betrokken#Stichting Derdengelden Intersolve, Stichting Derdengelden Intersolve EGI inzake Boekenbon, Stichting Derdengelden Intersolve EGI inzake VVV Cards Producten en Stichting Derdengelden FEET are as third party account entity related to Intersolve Egi B.V. and in that matter supervised by De Nederlandsche Bank.</td>
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</tr>
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<tr>
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<th scope="row">
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<br>
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</th><td>
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<br>
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</td>
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</tr>
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<tr>
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<th scope="row">
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<br>
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</th><td>
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<br>
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</td>
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</tr>
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<tr>
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<th scope="row">
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Chamber of Commerce
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</th><td>32159718</td>
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</tr>
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<tr>
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<th scope="row">
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Category
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</th><td>Electronic money institution</td>
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</tr>
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</tbody>
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</table>
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</dd>
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</dl><div class="interactive-tabs">
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<ol class="tabs">
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<li class="active">
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<a href="#tab1">Contacts</a>
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</li>
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<li class="">
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<a href="#tab2">Application</a>
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</li>
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</ol>
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<div id="tab1" class="tabbed active">
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<div class="text">
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<h3>Contacts</h3>
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<h4>Business address</h4>
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<div class="table">
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<table>
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<thead>
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<tr>
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<th style="width: 300px">Address:</th><th style="width: 200px">Place of residence:</th><th style="width: 100px">Country:</th>
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</tr>
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</thead>
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<tbody>
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<tr>
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<td>Fonteinkruid 4</td><td>WOUDENBERG</td><td>Netherlands</td>
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</tr>
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</tbody>
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</table>
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</div>
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<h4>Mailing address </h4>
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<div class="table">
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<table>
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<thead>
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<tr>
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<th style="width: 300px">Address:</th><th style="width: 200px">Place of residence:</th><th style="width: 100px">Country:</th>
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</tr>
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</thead>
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<tbody>
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<tr>
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<td>Fonteinkruid 4</td><td>WOUDENBERG</td><td>Netherlands</td>
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</tr>
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</tbody>
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</table>
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</div>
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</div>
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</div>
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<div id="tab2" class="tabbed">
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<div class="text">
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<h3>Application</h3>
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<div class="table">
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<table>
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<thead>
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<tr>
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<th style="width: 250px">Financial service</th><th style="width: 100px">Activity / Branche</th><th style="width: 50px">Date of entrance</th><th style="width: 50px">Enddate</th>
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</tr>
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</thead>
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<tbody>
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<tr>
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<th rowspan="12">2:10b Carrying on the business of an electronic money institution</th><td class="left">1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">1.0 Issuing, distribution and redemption of electronic money</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">2. Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">3a. Execution of direct debits, including one-off direct debits.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">3b. Execution of payment transactions through a debit card or similar device.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">3c. Execution of credit transfers, including standing orders.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">4a. Execution of direct debits, including one-off direct debits.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">4b. Execution of payment transactions through a debit card or similar device.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">4c. Execution of credit transfers, including standing orders.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">5. Issue and/or acquisition of payment instruments.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">6. Money remittance.</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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<tr>
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<td class="left">7. Execution of payment transactions where the consent of the payor to execute a payment transaction</td><td class="left">05-07-2012</td><td class="left"></td>
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</tr>
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</tbody>
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||
</table>
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||
</div>
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</div>
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</div>
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</div><div class="footer">
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<span id="publicationdate" class="right">Publication Date :
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31-10-2018</span>
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<div id="navcolumn" class="js-hide-subnavigation">
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<ul id="subnavigation"><li class=""><div><a href="/en/supervision/open-book-supervision/index.jsp" title="Open Book Supervision">Open Book Supervision</a></div></li><li class="open "><div><a href="/en/supervision/public-register/index.jsp" title="Public register">Public register</a></div><ul><li class=""><div><a href="/en/supervision/public-register/WFTDG/index.jsp" title="Deposit Guarantee Scheme">Deposit Guarantee Scheme</a></div></li><li class="referral "><div><a href="/en/supervision/public-register/beleggingsondernemingen/index.jsp" title="Investment firms (AFM-website)">Investment firms <img class="referral-logo" src="/system/images/backgrounds/subnav-afm.png" alt="Logo AFM"></a></div></li><li class="referral "><div><a href="/en/supervision/public-register/Financieeldienstverleners/index.jsp" title="Financial service providers (AFM-website)">Financial service providers <img class="referral-logo" src="/system/images/backgrounds/subnav-afm.png" alt="Logo AFM"></a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTAF/index.jsp" title="Settlement institution">Settlement institution</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTKF/index.jsp" title="Banks">Banks</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTCI/index.jsp" title="Clearing institutions">Clearing institutions</a></div></li><li class="referral "><div><a href="/en/supervision/public-register/beleggingsinstellingen/index.jsp" title="Collective investment schemes (AFM-website)">Collective investment schemes <img class="referral-logo" src="/system/images/backgrounds/subnav-afm.png" alt="Logo AFM"></a></div></li><li class=""><div><a href="/en/supervision/public-register/PWPNF/index.jsp" title="Pension funds">Pension funds</a></div></li><li class=""><div><a href="/en/supervision/public-register/PWACB/index.jsp" title="Actuarial organisations">Actuarial organisations</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTBI/index.jsp" title="Payment Institutions">Payment Institutions</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTPP/index.jsp" title="Premium pension institutions">Premium pension institutions</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTVE/index.jsp" title="Insurers">Insurers</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTHV/index.jsp" title="Reinsurers">Reinsurers</a></div></li><li class=""><div><a href="/en/supervision/public-register/WTTTK/index.jsp" title="Trust offices">Trust offices</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTWI/index.jsp" title="Exchange institutions">Exchange institutions</a></div></li><li class="active "><div><a href="/en/supervision/public-register/WFTEG/index.jsp" title="Electronic money institutions">Electronic money institutions</a></div></li><li class=""><div><a href="/en/supervision/public-register/WFTRI/index.jsp" title="Account information service providers">Account information service providers</a></div></li><li class="last "><div><a href="/en/supervision/public-register/WFTGO/index.jsp" title="Covered bonds">Covered bonds</a></div></li></ul></li><li class=""><div><a href="/en/supervision/innovationhub/index.jsp" title="InnovationHub AFM & DNB">InnovationHub AFM & DNB</a></div></li><li class=""><div><a href="/en/supervision/bankenunie/index.jsp" title="The banking union">The banking union</a></div></li><li class=""><div><a href="/en/supervision/vergunningen/index.jsp" title="Licence">Licence</a></div></li><li class=""><div><a href="/en/supervision/bestuurderstoetsingen/index.jsp" title="Assessments">Assessments</a></div></li><li class=""><div><a href="/en/supervision/digital-supervision-portal/index.jsp" title="Digital Supervision Portal (DLT)">Digital Supervision Portal (DLT)</a></div></li><li class=""><div><a href="/en/supervision/view-of-supervision/index.jsp" title="Supervisory strategy">Supervisory strategy</a></div></li><li class=""><div><a href="/en/supervision/financial-and-economic-crime/index.jsp" title="financial and economic crime">financial and economic crime</a></div></li></ul>
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