Graph-wide evidence registry
8 sources, in one place.
Title
De Nederlandsche Bank register — CM Payments B.V.https://www.dnb.nl/openbaar-register/registerdetailpagina/?registerCode=WFTBI&relationNumber=R129862
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) 2022/2554https://eur-lex.europa.eu/eli/reg/2022/2554/oj
AustriaBelgiumBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceGermanyGreeceHungaryIcelandIrelandItalyLatviaLiechtensteinLithuaniaLuxembourgMaltaNetherlandsNorwayPolandPortugalRomaniaSlovakiaSloveniaSpainSwedenAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.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.
Wet ter voorkoming van witwassen en financieren van terrorismehttps://wetten.overheid.nl/BWBR0024282
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 Debitbcard PrepaidBelfius Pay ButtonBetalingsserviceBizumBLIKblink P2PBluecodeBT PayCartes Bancaires CardClick to PayDankort CardePay.bgEPSFlik PayGarmin Paygirocard CardiDEALIRISK&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 CreditVisa Delayed DebitVisa PrepaidWayletWeroAfghanistanAlgeriaAngolaArgentinaAustraliaAustriaBahrainBangladeshBelgiumBeninBulgariaCameroonCanadaChileCôte d’IvoireCroatiaCyprusCzechiaDenmarkEstoniaFinlandFranceFrench GuianaGermanyGreeceHungaryIcelandIraqIrelandItalyJordanLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMoroccoNepalNetherlandsNorwayPanamaPhilippinesPolandPortugalQatarRéunionRomaniaSaudi ArabiaSenegalSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUruguayVenezuelaZambiaAdyenBuckarooCM.comdLocalElavonMANGOPAYMollieMultiSafepayNexiNiumPAY.nlWorldlineABN AMRO Bank N.V.AFRAircashAmerican ExpressASN Bank N.V.BANCOMAT 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 GmbHRoPaySantanderSEBSEPA 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
Fees for card-based payments — Regulation (EU) 2015/751https://eur-lex.europa.eu/EN/legal-content/summary/fees-for-card-based-payments.html
BANCOMAT CardBancontact CardBankAxept Cardbcard Debitbcard PrepaidCartes Bancaires CardDankort Cardgirocard CardK&H SZÉP CardMastercard CreditMastercard DebitMastercard Delayed DebitMastercard PrepaidMBH SZÉP CardMultibanco CardOTP SZÉP CardOVPayPostepayUp eStravenka/eBenefityUp Romania cardsVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidAfghanistanAlbaniaAlgeriaAngolaArgentinaAustraliaAustriaAzerbaijanBahrainBangladeshBelarusBelgiumBeninBosnia and HerzegovinaBotswanaBrazilBulgariaCameroonCanadaChileChinaCosta RicaCôte d’IvoireCroatiaCyprusCzechiaDenmarkEgyptEstoniaFinlandFranceFrench GuianaGeorgiaGermanyGreeceHong KongHungaryIcelandIndiaIndonesiaIraqIrelandIsraelItalyJamaicaJapanJordanKuwaitLatviaLebanonLibyaLiechtensteinLithuaniaLuxembourgMalaysiaMaldivesMaltaMayotteMexicoMoroccoNamibiaNepalNetherlandsNew ZealandNicaraguaNigeriaNorwayOmanPakistanPanamaParaguayPhilippinesPolandPortugalPuerto RicoQatarRomaniaRussiaSaudi ArabiaSenegalSerbiaSingaporeSlovakiaSloveniaSpainSwedenSwitzerlandTanzaniaThailandTunisiaUnited Arab EmiratesUnited KingdomUnited StatesUruguayVenezuelaVietnamZambiaAdyenBuckarooCM.comElavonMANGOPAYMollieMultiSafepayNexiPAY.nlWorldlineABN AMRO Bank N.V.ASN Bank N.V.BancontactBank ten Cate & Cie N.V.BankAxeptBanknetBBVAbcardbunq B.V.Cartes BancairesCoöperatieve Rabobank U.A.DankortDanske BankDNBgirocardINGKlarnaKlarna Group plcKnab N.V.MastercardMastercard IncorporatedmBankMillennium bcpN26 Bank SENordeaPagoBANCOMATPKO Bank PolskiRevolutSantanderSEBSwedbankTrade Republic Bank GmbHTriodos Bank N.V.UniCreditVan Lanschot Kempen N.V.VisaVisa Inc.VisaNetWorldline Switch
