Mondu Financial Services B.V.
Services enabling cash withdrawals from a payment account in Spain
Electronic Money InstitutionService details
- Service
PS_020— Services enabling cash withdrawals from a payment account- Country
- Spain
- Entity
- Mondu Financial Services B.V.
- Entity type
- Electronic Money Institution
- National reference
- R193672
- Competent authority
- DNB (Netherlands)
- Authorised since
- 09/08/2024
All services by Mondu Financial Services B.V. in Spain
- PS_010 Services enabling cash to be placed on a payment account
- PS_020 Services enabling cash withdrawals from 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_04A Payment transactions covered by a credit line – direct debits
- PS_04B Payment transactions covered by a credit line – payment card
- PS_04C Payment transactions covered by a credit line – credit transfers
- PS_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
- PS_070 Payment initiation services
About this service
Mondu Financial Services B.V. is authorised to provide
Services enabling cash withdrawals from a payment account (PS_020) in Spain,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 9 August 2024.
Other entities offering Services enabling cash withdrawals from a payment account in Spain
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| Airplus International | Payment Institution | Belgium |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alunafi Ltd | Payment Institution | Malta |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| AS Pocopay | Payment Institution | Estonia |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| BENKER UAB | Electronic Money Institution | Lithuania |