E-Money Institution / Netherlands

EMD2 · Wft · supervised by De Nederlandsche Bank · NL Netherlands

CapitalEUR 350,000 sourceTimeline3 months source

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Issue electronic moneyvia-intermediary permitted via EMD2 Art 3(4) distributors; EMIs may not issue e-money through agents (Art 3(5)), only distribute/redeem Conditional Conditional Conditional None Conditional

Conditional: the grant carries the conditions listed under the activity.

Requirements

Minimum capitalEUR 350,000 source

Typical timeline to authorisation3 months source

Passporting reach

freedom-of-services · notification

DE FR IE LT LU MT BE ES IT PL SE DK EE CY AT BG HR CZ FI GR HU LV PT RO SK SI IS LI NO

Holders

27 in this corpus

CompanyRegister idStatus

Airwallex (Netherlands) B.V.DNB R179622register · look up DNB R179622Aauthorised

Mollie B.V.F0038source text changedAauthorised

Tipalti B.V.DNB R185924source text changedAauthorised

Quantoz Payments B.V.DNB R186418source text changedAauthorised

pay.cetera B.V.DNB R189095source text changedAauthorised

XXImo Financial Services B.V.DNB R187462source text changedAauthorised

Aplauz NL B.V.DNB R180692source text changedAauthorised

Fiat Republic Netherlands B.V.DNB R190553source text changedAauthorised

Nium Europe B.V.DNB R193543source text changedAauthorised

Zebedee Europe B.V.DNB R194916source text changedAauthorised

Mondu Financial Services B.V.DNB R193672source text changedAauthorised

World First Netherlands B.V.DNB R161090source text changedAauthorised

FINOM Payments B.V.DNB R180074source text changedAauthorised

Yoursafe B.V.DNB F0025source text changedAauthorised

Currencycloud B.V.DNB R142701source text changedAauthorised

Rewire EU B.V.DNB R161025source text changedAauthorised

Modulr Finance B.V.DNB R182870source text changedAauthorised

Intersolve Payments B.V.DNB F0027source text changedAauthorised

Uber Payments B.V.DNB R139472source text changedAauthorised

Mews Financial Services B.V.DNB R202009source text changedAauthorised

Hillgate Finance B.V.DNB R200389source text changedAauthorised

Orenda FS B.V.DNB R199952source text changedAauthorised

zerohash europe B.V.DNB R193684source text changedAauthorised

iLedgends B.V.DNB R201891source text changedAauthorised

XTransfer B.V.DNB R194054source text changedAauthorised

Privalgo B.V.DNB R196968source text changedAauthorised

AFT EU B.V.DNB R197650source text changedAauthorised

Products unlocked

No product configuration resolves against this regime.

Derived business models

Computed from granted activities × permitted client types × passporting mode — not an opinion label.

B2CCONSUMER · 1 activity granted

B2BSME +1 · 1 activity granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in netherlands

COVERED

Netherlands1

Issue emoney

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Passported reach (29 further jurisdictions)

Where this licence can passport to. No holder in this corpus is registered in any of them, so every row here is what the licence would permit if held, never proof that it is.

COVERED

Germany1

Issue emoney