Exempted Payment Institution Authorised

CashOut B.V.

Entity code
NL_DNB!R195627
Supervising NCA
NL_DNB
Home country
Netherlands
National ref. code
R195627
First authorised
13 Nov 2024
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
  • Money remittance PS_05A
  • Currency conversion PS_05B

About Exempted Payment Institutions

Exempted payment institutions operate under a national exemption from full PSD2 authorisation, typically due to low transaction volumes. Their services may be restricted to the home member state.

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