SWAN
Services enabling cash withdrawals from a payment account in Netherlands
Electronic Money InstitutionService details
- Service
PS_020— Services enabling cash withdrawals from a payment account- Country
- Netherlands
- Entity
- SWAN
- Entity type
- Electronic Money Institution
- National reference
- 853827103
- Competent authority
- ACPR (France)
- Authorised since
- 04/06/2020
All services by SWAN in Netherlands
- ES_010 Electronic money issuance
- 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
SWAN is authorised to provide
Services enabling cash withdrawals from a payment account (PS_020) in Netherlands,
as recorded in the EBA EUCLID Payment Institutions Register.
This entity is classified as Electronic Money Institution.
Authorisation was granted on 4 June 2020.
Other entities offering Services enabling cash withdrawals from a payment account in Netherlands
| Name | Type | Country |
|---|---|---|
| ACE EUROPE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (d.Monsas spółka z ograniczoną odpowiedzialnością) | Payment Institution | Poland |
| AFT EU B.V. | Electronic Money Institution | Netherlands |
| Airplus International | Payment Institution | Belgium |
| AirPlus International GmbH | Payment Institution | Germany |
| Airwallex (Netherlands) B.V. | Electronic Money Institution | Netherlands |
| AKCENTA CZ a.s. | Payment Institution | Czech Republic |
| AlphaPay, UAB | Payment Institution | Lithuania |
| Alternatieve Kadobon B.V. | Exempt Electronic Money Institution | Netherlands |
| Alunafi Ltd | Payment Institution | Malta |
| Argentex B.V. | Electronic Money Institution | Netherlands |