Registered · since 1 Oct 2019

Topay B.V.

NetherlandsNat. ID R162678

Registered · since 1 Oct 2019

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Authorisation

Legal nameTopay B.V.
Trading nameTopay B.V./To-Pay/Accounty
Home member stateNetherlands
Competent authorityDe Nederlandsche Bank (DNB)View regulator →
LicenseSmall PI · PSD2 Article 32 (exempt)
Registration date1 Oct 2019
EnforcementNone on record
Head officeLeningradweg 6

Authorised services

PS_03A3a. Execution of direct debits
PS_03B3b. Execution of payment transactions
PS_03C3c. Execution of credit transfers
Source: EBA Payment Institutions Register · Last synced 16 Aug 2026Synced 12 Aug 2026