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Licence register · 66 markets · 1 Sep 2026

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125 licences in NetherlandsPaymentsE-moneyCryptoBanking

Source: 73 regulators’ public registers, read 1 Sep 2026

CompanyCountryRegulatorLicenceCoversGranted
12Budget B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments29 Jun 2020
Acheron Europe B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto26 May 2025
Acquiom Financial EU B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments08 Apr 2025
AFT EU B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money17 Sep 2025
Airwallex (Netherlands) B.V.Part of Airwallex Pty LtdNLNetherlandsDe Nederlandsche BankE-Money InstitutionE-moneynot published
Amdax B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto26 Jun 2025
Aplauz NL B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money27 Jan 2023
AvianLabs Netherlands B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto02 Apr 2025
Azimo B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments27 Mar 2019
Bitmymoney B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto20 Nov 2025
Bitonic B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto21 Nov 2025
BitPay B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto15 Jul 2026
BitStaete B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto30 Dec 2024
Bitvavo B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto26 Jun 2025
Bitvavo B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments30 Jun 2026
Bizcuit Payments B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments14 Nov 2019
Blockrise Capital B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto25 Nov 2025
BLOX B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto30 Sep 2025
bol Payment Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments06 May 2026
Brainpoint Betaalsystemen B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
BTC Direct Europe B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto18 Jun 2025
Buckaroo B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
CAB Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments02 Apr 2024
Cass Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
CCV Group B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Change Securities B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto20 Apr 2026
ClearBank Europe N.V.Part of ClearBank LimitedNLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto03 Apr 2026
CM Payments B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Coinmerce B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto05 Nov 2025
CSC Escrow and Settlements (Netherlands) B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments17 Oct 2019
CURO Payments B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Currencycloud B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money01 Jul 2020
Currensea Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments22 Apr 2026
Cyber & Mason Exploitatie B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
D2X Group N.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto26 Mar 2026
Digital Currency Services B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto30 Jun 2026
Dyme B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments23 Sep 2019
Embed B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments07 Sep 2023
eMerchantPay Netherlands B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments20 Mar 2026
Enable Now B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments24 Mar 2022
EU Internet Ventures B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto08 Oct 2025
European Merchant Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
EUROSHELL CARDS B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments06 Jun 2024
Exact Payment Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments14 Apr 2020
Fiat Republic Netherlands B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto05 Aug 2025
Fiat Republic Netherlands B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money12 Dec 2023
FinMaster B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments27 May 2021
FINOM Payments B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money11 Nov 2021
Finst B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto23 Jul 2025
Floryn B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments17 Dec 2019
Fourthline Payments B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments29 Jan 2026
Global Collect Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
GoCredible B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments28 May 2021
Hidden Road Partners CIV NL B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto30 Dec 2024
Hillgate Finance B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money16 Mar 2026
iban-XS B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments28 Jan 2021
Icepay B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
iLedgends B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money16 Mar 2026
Intersolve Payments B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money19 Feb 2019
Invers B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments25 Jul 2019
Jortt B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments18 May 2020
JTC Escrow and Payment Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments29 Aug 2024
Katanox Financial Technology B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments01 May 2024
Mews Financial Services B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money30 Jul 2026
Modulr Finance B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money23 Dec 2021
Mollie B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-moneynot published
Mondu Financial Services B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money31 Jul 2024
MoneyMonk B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments25 Jul 2019
Monflo B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto04 Dec 2025
MoonPay Europe B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPCrypto30 Dec 2024
MP Centauri Technology Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments20 Mar 2023
MultiSafepay B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Nedsom Financial Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Nium Europe B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money02 Dec 2024
Nopan B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments27 Nov 2025
Nuvei Global Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Ockto B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments15 Jun 2020
One Trading Exchange B.V.NLNetherlandsAutoriteit Financiële MarktenMiCA CASPRestrictedCrypto15 May 2025
Online Payment Platform B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Orenda FS B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money29 May 2026
pay.cetera B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money14 Sep 2023
Payaut B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments28 Apr 2021
PayCheckout B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments06 Feb 2020
PayPro B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Peaks B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments03 Jun 2019
Plaid, B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments12 Feb 2021
Privalgo B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money01 Aug 2025
Quantoz Payments B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money13 Oct 2023
Remote Payment Services Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments14 Aug 2025
Rent a Pin B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Rewire EU B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money16 Dec 2020
RISK Payment Services B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments17 Mar 2022
Rootline B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments13 Mar 2023
SnelStart Software B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments06 Oct 2022
STP Groep B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Takeaway.com Payments B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments15 May 2019
Taxameter Centrale B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments12 Jul 2023
Tenpay Global Europe B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments26 May 2021
Tintel B.V.NLNetherlandsDe Nederlandsche BankPayment InstitutionPayments19 Feb 2019
Tipalti B.V.NLNetherlandsDe Nederlandsche BankE-Money InstitutionE-money20 Jul 2023

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