Fintech Register
EMI Exempted

Multicard Nederland B.V.

Licence details

Category
Electronic money institution
Home country
Netherlands
Legal basis
Electronic money institution exemption, EMD2 Art. 9
Authorised
19 Feb 2019
National reference
R101582
Address
Wilhelminakade 1 3072AP ROTTERDAM

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Cash withdrawal from a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Direct debits covered by a credit line
  • Card payments covered by a credit line
  • Credit transfers covered by a credit line
  • Issuing of payment instruments
  • Acquiring of payment transactions
  • Money remittance

Host countries

1 notified countries.

  • Netherlands