Authorised · since 26 Apr 2011

Moneytrans Payment Services

BelgiumNat. ID 0449356557

Authorised · since 26 Apr 2011

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Authorisation

Legal nameMoneytrans Payment Services

Home member stateBelgium

Competent authorityNational Bank of Belgium

LicensePI · PSD2 Article 11

Authorisation date26 Apr 2011

EnforcementNone on record

Head officeWaterloolaan 77 bus 1/Boulevard de Waterloo 77 bus 1

Authorised services

PS_0101. Cash placement on a payment account

PS_0202. Cash withdrawals from a payment account

PS_03A3a. Execution of direct debits

PS_03B3b. Execution of payment transactions

PS_03C3c. Execution of credit transfers

PS_05A5. Issuing of payment instruments

PS_05B5. Acquiring of payment transactions

PS_0606. Money remittance

Passporting. notified to 22 host states, including AT · CZ · DE · DK · EE · ES · FI · FR · GR · HU · IE · IT

Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.