Payment Institution Authorised

Cass Europe B.V.

1 of 89 authorised Payment Institutions in Netherlands

Entity code
NL_DNB!F0037
Supervising NCA
NL_DNB
Home country
Netherlands
National ref. code
F0037
First authorised
19 Feb 2019
Last verified
22 Jul 2026

Authorised services

  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ PS_04A PS_04A
  • ✓ Issuing payment instruments PS_04B
  • ✓ PS_04C PS_04C

Passporting

This institution is authorised to provide services in 25 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
BelgiumCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
BulgariaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
CroatiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
CyprusCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
CzechiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
DenmarkCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
EstoniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
FinlandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
FranceCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
GermanyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
GreeceCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
HungaryCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
IrelandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
ItalyCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
LatviaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
LithuaniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
LuxembourgCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
PolandCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
PortugalCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
RomaniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
SlovakiaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
SloveniaCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
SpainCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
SwedenCredit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C

About Payment Institutions

Payment institutions are authorised under PSD2 (Directive 2015/2366/EU) to provide payment services across the EEA. They may passport their services to other member states without requiring separate national authorisation.

← Back to PSD2 Register

From our insights

📋 Track EU financial regulation continuously

Forseti monitors EU financial regulation and delivers personalised alerts anchored to verified official sources.

Start free trial → Learn more

14-day free trial. No credit card required.