Moneylogistics B.V.

Trading as: Moneylogistics B.V.

Exempt Payment Institution

Moneylogistics B.V. is an Exempt Payment Institution registered in Netherlands, supervised by DNB (Netherlands). It was authorised on 19 February 2019. Its national reference number is R131299. This entity is authorised to provide 6 payment services across 1 country.

General information

Entity code: NL_DNB!R131299
Competent authority: DNB (Netherlands)
National reference: R131299
Authorisation date: 19/02/2019

Address

Harderwijkerweg 138
3852AH ERMELO
Netherlands

Map

Services by country

NL Netherlands

PS_010 Services enabling cash to be placed on a payment account
PS_03A Execution of payment transactions – direct debits
PS_03B Execution of payment transactions – payment card
PS_03C Execution of payment transactions – credit transfers
PS_05A Issuing of payment instruments
PS_05B Acquiring of payment transactions

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