Payment Institution Authorised

Moneytrans Payment Services

Entity code
BE_NBB!0449356557
Supervising NCA
BE_NBB
Home country
Belgium
National ref. code
0449356557
First authorised
26 Apr 2011
Last verified
22 Jul 2026

Authorised services

  • ✓ Cash placement on payment account PS_010
  • ✓ Cash withdrawal PS_020
  • ✓ Credit transfers PS_03A
  • ✓ Direct debits PS_03B
  • ✓ Card payments PS_03C
  • ✓ Money remittance PS_05A
  • ✓ Currency conversion PS_05B
  • ✓ Payment initiation services (PISP) PS_060

Passporting

This institution is authorised to provide services in 22 additional EEA countries.

CountryServices
AustriaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
Czech RepublicCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
DenmarkCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
EstoniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
FinlandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
FranceCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
GermanyCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
GreeceCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
HungaryCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
IrelandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
ItalyCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
LatviaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
LithuaniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
LuxembourgCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
NetherlandsCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
PolandCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
PortugalCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
RomaniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SlovakiaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SloveniaCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)
SpainCash placement on payment account, Cash withdrawal, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Payment initiation services (PISP)
SwedenCredit transfers, Direct debits, Card payments, Payment initiation services (PISP)

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.

Further reading

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