Register / Payment InstitutionsPIs / Cass Europe B.V.

Authorised · since 19 Feb 2019

Cass Europe B.V.

NetherlandsNat. ID F0037

Authorised · since 19 Feb 2019

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Authorisation

Legal nameCass Europe B.V.
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
LicensePI · PSD2 Article 11
Authorisation date19 Feb 2019
EnforcementNone on record
Head officeGraaf Engelbertlaan 75

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)
Passporting. notified to 25 host states, including AT · BE · BG · CY · CZ · DE · DK · EE · ES · FI · FR · GR
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

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