GraphSources

Graph-wide evidence registry

14 sources, in one place.

Title
Wet op het financieel toezicht — official consolidated texthttps://wetten.overheid.nl/BWBR0020368
WorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.bunq B.V.Coöperatieve Rabobank U.A.ING Bank N.V.International Card Services B.V.Triodos Bank N.V.Van Lanschot Kempen N.V.
DNB register — American Express Europe S.A. Netherlands branchhttps://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTBI&relationNumber=R142356
American Express Europe S.A. (Netherlands branch)Bank of Spain
Directive (EU) 2015/2366 — PSD2 — official sourcehttps://acpr.banque-france.fr/system/files/2025-01/20220315_new_payment_stakeholders_overview.pdf
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitcardVisa Prepaid CardWayletWeroAdyenBuckarooMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.Autorité de Contrôle Prudentiel et de RésolutionBANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Spain Law 21/2011 — Electronic Money — official sourcehttps://www.bde.es/wbe/en/punto-informacion/contenidos/autorizaciones-acreditaciones/autorizacion-inicio-actividad/entidades_de_di_f69eccfbd881281.html
WayletSpainAmerican Express Europe S.A. (Netherlands branch)Bank of SpainBBVA EspañaeMoneyOpen Bank S.A.
Spain Royal Decree-Law 19/2018 — Payment Services — official sourcehttps://www.bde.es/wbe/en/punto-informacion/contenidos/autorizaciones-acreditaciones/autorizacion-inicio-actividad/entidades-pago.html
BizumWayletSpainAmerican Express Europe S.A. (Netherlands branch)Bank of SpainBBVA EspañaBizum S.L.Open Bank S.A.SEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit Transfer
American Express — official card product / eligibilityhttps://www.americanexpress.com/en-nl/business/cards/business-entry-card
American Express Business Entry CardAmerican Express Europe S.A. (Netherlands branch)
American Express — official card product / eligibilityhttps://www.americanexpress.com/en-nl/business/cards/business-gold-card
American Express Business Gold CardAmerican Express Europe S.A. (Netherlands branch)
American Express Netherlands — credit and charge cardshttps://www.americanexpress.com/nl/cards/informatie/creditcard-en-charge-card
American Express Charge CardAmerican Express Europe S.A. (Netherlands branch)Bank of Spain
Delegated Regulation (EU) 2018/389https://eur-lex.europa.eu/eli/reg_del/2018/389/oj
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Directive (EU) 2015/2366https://eur-lex.europa.eu/eli/dir/2015/2366/oj
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Regulation (EU) 2016/679https://eur-lex.europa.eu/eli/reg/2016/679/oj
AbonAircashAllegro PayAlmaANCV Chèque-VacancesAnydayAplazameBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard e-vouchersbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBillieBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEasyPay BulgariaEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayUPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispaySatispay Paga in 3ScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitcardVisa Prepaid CardWalleyWayletWeroYounited PayAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBillink B.V.Bizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEBA CLEARINGEURO1European Payments CouncilEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPayRT1SEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySTEP2SwedbankSwishT2TARGET Instant Payment SettlementTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay ASWorldlineWorldline InstantWorldline Switch
Regulation (EU) 2022/2554https://eur-lex.europa.eu/eli/reg/2022/2554/oj
AustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.American Express Europe S.A. (Netherlands branch)ASN Bank N.V.Bank ten Cate & Cie N.V.BBVA Españabunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBING Bank N.V.International Card Services B.V.Klarna Bank ABKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaOpen Bank S.A.PKO Bank PolskiRevolut Bank UABSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Directive (EU) 2015/2366 on payment services (PSD2)https://eur-lex.europa.eu/eli/dir/2015/2366/oj/eng
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitcardbcard Prepaid CardBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardEasyPay BulgariaePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitcardMastercard Prepaid CardMaximaMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayUPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa CreditcardVisa Delayed DebitcardVisa Prepaid CardWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican Express Europe S.A. (Netherlands branch)ASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVA EspañabcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3ING Bank N.V.International Card Services B.V.IRISKlarna Bank ABKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOOpen Bank S.A.PagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolut Bank UABRiverty Group GmbHRoPaySEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Payment Card Industry Data Security Standardhttps://www.pcisecuritystandards.org/standards/pci-dss
9PayAffirmAfriGo CardAfterpay / ClearpaybKashCash AppDANADankort CardDiners Club CardDiscover CardDOKUeSewaFawryFonepayGrabPayHuawei PayKEKS PayKNET CardMastercard CreditcardMastercard DebitcardMercado PagoOPayPayJustNowPhonePeSezzleShop PaySplititVisa CreditcardVisa DebitcardZilchNetherlands2C2PAdyenAirwallexAmazon Payment ServicesAntomBraintreeBuckarooCheckout.comChina UMSCieloCybersourcedLocalElavonFlutterwaveGetnetGMO Payment GatewayMercado PagoMollieMultiSafepayNetwork InternationalNexiNuveiPagBankPAY.nlPaymobPaysafePaystackPhonePe Payment GatewayPPRORapydRazorpayShift4SquareStoneStripeSumUpToastTyro PaymentsWorldlineWorldpayXenditABN AMRO Bank N.V.ADCBAl Rajhi BankAmerican ExpressAmerican ExpressAmerican Express Europe S.A. (Netherlands branch)Amex NetworkArab BankArab Jordan Investment BankASN Bank N.V.Australia and New Zealand Banking Group LimitedAustralian Military BankAuswide Bank LtdAxis BankBanamexBanco do BrasilBanco GaliciaBanco PichinchaBancolombiaBank AustraliaBank FirstBank of China LimitedBank of KhartoumBank of KigaliBank of MelbourneBank of usBanknetBankSA (Westpac Banking Corporation)BankVicBankwestBBVA EspañaBBVA MéxicoBBVA PerúBCABCPBCU BankBDO UnibankBendigo BankBeyond Bank AustraliabKash LimitedBMOBNI MadagascarBorder BankBradescobunq B.V.CIBCCiti Hong KongCoastline BankCommonwealth Bank of AustraliaCoöperatieve Rabobank U.A.Credit Union SACUPSDankortDanske BankDefence BankDiners ClubDiscoverDNBDNPSEcobank BeninEcobank Burkina FasoEcobank CameroonEcobank Central African RepublicEcobank CongoEcobank Côte d’IvoireEcobank GhanaEcobank GuineaEcobank Guinea-BissauEcobank LiberiaEcobank MaliEcobank SenegalEcobank Sierra LeoneEcobank South SudanEmirates NBDEquity Bank KenyaEquity Bank UgandaEquityBCDCFABFawryFonepayGTBankHBLHDFC BankHSBC Bank Australia Limited – Wholesale BankingHSBC Hong KongHSBC MéxicoHSBC UKICBCING Bank (Australia) LimitedING Bank N.V.ItaúJCBJCB NetworkJPMorgan Chase & Co.KasikornbankKlarna Bank ABKnab N.V.KNETMacquarie Bank LimitedMashreqMastercardMaybank MalaysiamBankMillennium bcpN26 Bank SENational Australia Bank LimitedNatWestNBK BahrainNedbankNordeaNorthern Inland Credit Union LimitedOCBCOmanNetOPayOpen Bank S.A.P&N BankPKO Bank PolskiPolice BankQBANKQudos BankQueensland Country BankRakuten CardRawbankRBC Royal BankRegional Australia BankRevolut Bank UABSantander ArgentinaSantander BrasilSantander UruguaySBI CardScotiabankScotiabank UruguaySEBSt.George BankStanbic Bank UgandaStandard Bank EswatiniStandard Bank South AfricaStandard Chartered Hong KongSummerland BankSwedbankTD Canada TrustTrade Republic Bank GmbHTriodos Bank N.V.UBSUniCreditUnionPayUOBVan Lanschot Kempen N.V.VietcombankVisaVisaNetWestpac Banking CorporationZanaco