Registered · since 13 Nov 2024

CashOut B.V.

NetherlandsNat. ID R195627

Registered · since 13 Nov 2024

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Authorisation

Legal nameCashOut B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date13 Nov 2024
EnforcementNone on record
Head officeArsenaalpoort 16

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
PS_04A4a. Direct debits (covered by a credit line)
PS_04B4b. Payment transactions (covered by a credit line)
PS_04C4c. Credit transfers (covered by a credit line)
PS_05A5. Issuing of payment instruments
PS_05B5. Acquiring of payment transactions
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026