Graph-wide evidence registry
41 sources, in one place.
Title
Asn — 2016 annual balance-sheet evidencehttps://www.devolksbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksholding/de-Volksholding-B.V.-Jaarverslag-2016.pdf
Asn — 2017 annual balance-sheet evidencehttps://corporate.asnbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksbank/Annual-Report-de-Volksbank-N.V.-2018.pdf?v=1562845096
Asn — 2021 annual balance-sheet evidencehttps://corporate.asnbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksbank/De-Volksbank-Integrated-Annual-Report-2022.pdf?v=1678429211
Asn — 2019 annual balance-sheet evidencehttps://corporate.asnbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksbank/de-Volksbank-N.V.-Annual-Report-2020.pdf?v=1615446231
Asn — 2023 annual balance-sheet evidencehttps://corporate.asnbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksbank/Annual-Report-de-Volksbank-N.V.-2024.pdf?v=1750258370
Official balance-date FX reference 2016-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2016-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndian rupeeIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankRakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankState Bank of IndiaSudanese poundSwedbankSwedish kronaSwiss francThai bahtTriodos Bank N.V.UBSUniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2017-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2017-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2018-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2018-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realChina Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankRakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2019-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2019-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpNational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2020-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2020-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2021-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2021-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
Official balance-date FX reference 2022-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2022-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2023-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2023-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBancolombiaBangladeshi takaBank of China LimitedBank of KhartoumBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSudanese poundSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2024-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2024-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.BanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBanco Plata, S.A., Institución de Banca MúltipleBancolombiaBangladeshi takaBank of China LimitedBank of KigaliBank ten Cate & Cie N.V.BarclaysBBVABCABCPBDO UnibankBNI MadagascarBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCoöperatieve Rabobank U.A.Crédit AgricoleDanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEquity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKnab N.V.Kuwaiti dinarLloyds Banking GroupMalagasy ariaryMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSwedbankSwedish kronaThai bahtTriodos Bank N.V.Ualá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
U.S. Treasury reporting rates of exchange 2025-12-31https://api.fiscaldata.treasury.gov/services/api/fiscal_service/v1/accounting/od/rates_of_exchange?filter=record_date:eq:2025-12-31&page[size]=1000
ABN AMRO Bank N.V.ADCBAgricultural Bank of ChinaAl Rajhi BankArab Jordan Investment BankArgentine pesoASN Bank N.V.Australian dollarAustralian Military BankBanamexBanco C6 S.A.Banco do BrasilBanco GaliciaBanco Plata, S.A., Institución de Banca MúltipleBancolombiaBangladeshi takaBank FirstBank of China LimitedBank of KigaliBank ten Cate & Cie N.V.BankVicBarclaysBBVABCABCPBDO UnibankBNP ParibasBRAC BankBradescoBrazilian realbunq B.V.China Construction BankChina Merchants BankChinese yuanColombian pesoCommerzbankCongolese francCoöperatieve Rabobank U.A.Crédit AgricoleCredit Union SADanish kroneDanske BankDBSDeutsche BankDNBEmirates NBDEnpara Bank A.Ş.Equity GroupEuroFABGroupe BPCEGTBankHBLICBCIndonesian rupiahINGIntesa SanpaoloItaúJapanese yenJordanian dinarKakao Pay Corp.KakaoBank Corp.KasikornbankKenyan shillingKlarnaKuwaiti dinarLloyds Banking GroupMalaysian ringgitMashreqMaybankmBankMexican pesoMillennium bcpN26 Bank SENational Bank of KuwaitNatWestNedbankNigerian nairaNOBA Bank Group AB (publ)NordeaNorwegian kroneOCBCPakistani rupeePeruvian solPhilippine pesoPKO Bank PolskiPolish zlotyPostal Savings Bank of ChinaPound sterlingPrime BankQonto SARakuten CardRawbankRegional Australia BankRevolutRwandan francSantanderSaudi riyalSEBSingapore dollarSociété GénéraleSouth African randSouth Korean wonStandard BankSwedbankSwedish kronaThai bahtTriodos Bank N.V.Turkish liraUalá Bank S.A.U.UniCreditUnited Arab Emirates dirhamUnited Commercial BankUOBVan Lanschot Kempen N.V.VietcombankVietnamese dongZambian kwachaZanaco
ASN Bank annual financial results 2025https://corporate.asnbank.nl/assets/files/Investor-Relations/Jaarverslagen-de-Volksbank/ASN-Bank-Annual-Report-2025.pdf?v=1773389110
DNB public register — ASN Bank N.V.https://www.dnb.nl/en/public-register/information-detail/?registerCode=WFTDG&relationNumber=B0578
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 Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitVisa PrepaidWayletWeroAustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkFinlandFranceFrench GuianaGermanyGreeceHungaryIrelandItalyLatviaLithuaniaLuxembourgMaltaMayotteNetherlandsNorwayPhilippinesPolandPortugalRomaniaSloveniaSpainSwedenUnited KingdomAdyenBuckarooMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican ExpressASN Bank N.V.Autorité de Contrôle Prudentiel et de RésolutionBANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBizum S.L.BLIKbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.Currence iDEAL B.V.DankortDanske BankDIAS Interbanking Systems S.A.DNBEuropean Payments InitiativeFlikGetswish ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPaySantanderSEBSIBSSiirtoSiirto Brand OySwedbankSwishTrade Republic Bank GmbHTRANSFOND S.A.Triodos Bank N.V.UniCreditVan Lanschot Kempen N.V.Vipps MobilePay AS
Netherlands Anti-Money Laundering and Anti-Terrorist Financing Act — official sourcehttps://www.dnb.nl/en/sector-information/open-book-supervision/binaries/51-212353.pdf
ASN Bank N.V. Visa Debit of Debit Mastercard — official application sourcehttps://www.asnbank.nl/service/asn-betaalpas/visa-debit-of-debit-mastercard.html
PublisherASN Bank
EU Payment Accounts Directivehttps://eur-lex.europa.eu/eli/dir/2014/92/oj/eng
AustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenABN AMRO Bank N.V.ASN Bank N.V.Bank ten Cate & Cie N.V.BBVAbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBINGKlarnaKnab N.V.mBankMillennium bcpN26 Bank SENordeaPKO Bank PolskiRevolutSantanderSEBSEPA Credit TransferSEPA Direct Debit B2BSEPA Direct Debit CoreSEPA Instant Credit TransferSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.
Delegated Regulation (EU) 2018/389https://eur-lex.europa.eu/eli/reg_del/2018/389/oj
AbonAircashBANCOMAT CardBANCOMAT PayBancontact CardBancontact PayBank of Cyprus QuickPayBankAxept CardBarionbcard Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitVisa PrepaidWayletWeroAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.American ExpressASN Bank N.V.Bank ten Cate & Cie N.V.BBVAbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBINGKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaPKO Bank PolskiRevolutSantanderSEBSEPA 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 Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOTP SZÉP CardOVPayPagopagoPAPAYBACK PAYPayconiqpaysafecardPayseraPayshopPayzPlatba na kontaktPostepayPrzelewy24qvikRevolut PayRoPaySatispaySiirtoSimpleSkrillSparkassen Mobiles BezahlenSwishTikkieTrustlyUp eStravenka/eBenefityUp Romania cardsVippsVisa Delayed DebitVisa PrepaidWayletWeroAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckarooCM.comMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.American ExpressASN Bank N.V.Bank ten Cate & Cie N.V.BBVAbunq B.V.Coöperatieve Rabobank U.A.Danske BankDNBINGKlarnaKlarna Group plcKnab N.V.mBankMillennium bcpN26 Bank SENordeaPKO Bank PolskiRevolutSantanderSEBSEPA 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 Debitbcard e-vouchersbcard PrepaidBelfius Pay ButtonBetalingsserviceBillinkBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardCetelem 3x/4xClick to PayCofidis PayDankort CardDay Buoni PastoEdenred Romania cardsEdenred+ Food VoucherePay.bgEPSFlik PayFLOA PayGarmin Paygirocard CardHeyLighthummin3InbankIRISK&H SZÉP CardKBC/CBC Payment ButtonKEKS PayKivraLydiaMastercard Delayed DebitMastercard PrepaidMB WAYMBH SZÉP CardMobilePayMonizzeMooneyMultibanco CardMultibanco ReferenceMyBankNeosurfOKTO CashOneyOpenbank PayOTP SZÉP CardOVPayPagoPagoDILpagoPAPAYBACK PAYPayconiqPayPopaysafecardPayseraPayshopPayzPellegrini CardPKO Płacę późniejPlatba na kontaktPluxee Food VoucherPluxee Romania cardsPostepayPrzelewy24QliroqvikRatepayRevolut PayRevolut Pay LaterRivertyRoPaySatispayScalapaySequraSiirtoSimpleSkip PaySkrillSofinco/Pledg 3x/4xSparkassen Mobiles BezahlenSvea PaySwileSwishtbi bank BNPLTikkieTrustlyTwistoUp eStravenka/eBenefityUp Romania cardsUpDéjeunerViaBillVippsVisa Delayed DebitVisa PrepaidWalleyWayletWeroYounited PayAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBrazilBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckaroodLocalElavonMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.AFRAgence Nationale pour les Chèques-VacancesAircashAmerican ExpressASN Bank N.V.BANCOMAT S.p.A.BancontactBancontact CompanyBank ten Cate & Cie N.V.Bankart d.o.o.BankAxeptBBVAbcardBillink 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 ABgirocardin3INGIRISKlarnaKlarna Group plcKnab N.V.Maxima GroupmBankMillennium bcpMultibancoN26 Bank SENordeaOKTOPagoBANCOMATPKO Bank PolskiPolski Standard PłatnościRevolutRiverty Group GmbHRoPayRT1SantanderSEBSEPA 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

























































































































































































































































































































































































