Fintech Register
PI Exempted

Moneylogistics B.V.

Licence details

Category
Payment institution
Home country
Netherlands
Legal basis
Payment institution exemption, PSD2 Art. 32
Authorised
19 Feb 2019
National reference
R131299
Address
Harderwijkerweg 138 3852AH ERMELO

Licence history

No changes have been observed since history tracking started.

Services

  • Cash placement on a payment account
  • Direct debits
  • Card payments
  • Credit transfers
  • Issuing of payment instruments
  • Acquiring of payment transactions

Host countries

1 notified countries.

  • Netherlands