Payment Institution Authorised

MultiSafepay B.V.

Entity code

NL_DNB!F0035

Supervising NCA

NL_DNB

Home country

Netherlands

National ref. code

F0035

First authorised

19 Feb 2019

Last verified

22 Jul 2026

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

Passporting

This institution is authorised to provide services in 26 additional EEA countries.

Country	Services
Austria	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Belgium	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
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
Cyprus	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Czech Republic	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Denmark	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Estonia	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Finland	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
France	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Germany	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Greece	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Hungary	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Ireland	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Italy	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Lithuania	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Luxembourg	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Malta	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Norway	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Poland	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Portugal	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Romania	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Slovakia	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Slovenia	Cash placement on payment account, Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Spain	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion
Sweden	Credit transfers, Direct debits, Card payments, Money remittance, Currency conversion

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.