Currencycloud B.V.
Services enabling cash to be placed on a payment account in Italy
Electronic Money InstitutionService details
- Service
PS_010— Services enabling cash to be placed on a payment account- Country
- Italy
- Entity
- Currencycloud B.V.
- Entity type
- Electronic Money Institution
- National reference
- R142701
- Competent authority
- DNB (Netherlands)
- Authorised since
- 03/07/2020
All services by Currencycloud B.V. in Italy
- ES_010 Electronic money issuance
- 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_05A Issuing of payment instruments
- PS_05B Acquiring of payment transactions
About this service
Currencycloud B.V. is authorised to provide
Services enabling cash to be placed on a payment account (PS_010) in Italy,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 3 July 2020.
Other entities offering Services enabling cash to be placed on a payment account in Italy
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| ADMIRAL PAY ISTITUTO DI PAGAMENTO - SOCIETÀ A RESPONSABILITÀ LIMITATA | Payment Institution | Italy |
| AirPlus International GmbH | Payment Institution | Germany |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Argentex B.V. | Electronic Money Institution | Netherlands |
| A-TONO PAYMENT INSTITUTE SPA | Payment Institution | Italy |
| AUTOPAY SPÓŁKA AKCYJNA (d. Blue Media S.A.) | Payment Institution | Poland |
| AXERVE S.P.A. | Payment Institution | Italy |
| BALLINGER EU LIMITED | Electronic Money Institution | Malta |