Payment Institution Authorised
Buckaroo B.V.
Trading as: Sepay by Buckaroo/sepay.nl/Buckaroo Online Payment Services/buckaroo.nl/Buckaroo B.V./Sisow by Buckaroo/Sisow/buckaroo.eu
Authorised services
- ✓ Cash placement on payment account PS_010
- ✓ Credit transfers PS_03A
- ✓ Direct debits PS_03B
- ✓ Card payments PS_03C
- ✓ Money remittance PS_05A
- ✓ Currency conversion PS_05B
- ✓ Account information services (AISP) PS_070
- ✓ Account information services only PS_080
Passporting
This institution is authorised to provide services in 27 additional EEA countries.
| Country | Services |
|---|---|
| Austria | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Belgium | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Bulgaria | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion |
| Croatia | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Cyprus | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Czech Republic | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Denmark | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Estonia | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Finland | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| France | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Germany | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Greece | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Hungary | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Iceland | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Ireland | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Italy | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Latvia | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Lithuania | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Luxembourg | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Norway | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Poland | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Portugal | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Romania | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovakia | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Slovenia | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Spain | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
| Sweden | Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion, Account information services (AISP), Account information services only |
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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