ClearBank Europe N.V.

Data

Corporate Name ClearBank Europe N.V.
Address Netherlands

Cross-border services

Cross-border service detail #1

The date of receiving the right 01.07.2025
List of the provided services
Services enabling cash withdrawals from a payment account as well as all the operations required for operating a payment account
Execution of payment transactions where the funds are covered by a credit line for a payment service user: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
Lending including, inter alia: consumer credit, credit agreements relating to immovable property, factoring, with or without recourse, financing of commercial transactions (including forfeiting)
Taking deposits and other repayable funds
Execution of payment transactions, including transfers of funds on a payment account with the user's payment service provider or with another payment service provider: — execution of direct debits, including one-off direct debits — execution of payment transactions through a payment card or a similar device — execution of credit transfers, including standing orders
Account information service
Money remittance
Payment initiation service

Last changed: 15.10.2025 - 11:09