Payment Institution Authorised

Cass Europe B.V.

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.

Country	Services
Austria	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Belgium	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Bulgaria	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Croatia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Cyprus	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Czech Republic	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Denmark	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Estonia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Finland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
France	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Germany	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Greece	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Hungary	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Ireland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Italy	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Latvia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Lithuania	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Luxembourg	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Poland	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Portugal	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Romania	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Slovakia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Slovenia	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Spain	Credit transfers, Direct debits, Card payments, PS_04A, Issuing payment instruments, PS_04C
Sweden	Issuing payment instruments, PS_04C, Credit transfers, Direct debits, Card payments, PS_04A

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.