Payment Institution / Netherlands

PSD2 · Wft · supervised by De Nederlandsche Bank · NL Netherlands

CapitalEUR 125,000 sourceTimeline3 months source

Granted activities

by client type

ActivityCONSUMERSMECORPORATEREG. FIVIA INTERMED.

Place cash on a payment accountvia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Cash withdrawal from a payment accountvia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Execute payment transactions (direct debits, card payments, credit transfers)via-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Execute payment transactions funded by a credit linevia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Issue payment instruments and/or acquire payment transactionsvia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Money remittancevia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Payment initiation servicesvia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

Account information servicesvia-intermediary permitted via PSD2 Art 19 agents, subject to home-state registration of the agent Conditional Conditional Conditional None Conditional

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

Requirements

Minimum capitalEUR 125,000 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

69 in this corpus

CompanyRegister idStatus

eMerchantPay Netherlands B.V.DNB R160973source text changedAauthorised

GoCredible B.V.DNB R130345source text changedAauthorised

Rootline B.V.DNB R187589source text changedAauthorised

MP Centauri Technology Europe B.V.DNB R187621source text changedAauthorised

Yabandpay B.V.DNB R188633source text changedAauthorised

Buckaroo B.V.DNB F0003source text changedAauthorised

Icepay B.V.DNB F0042source text changedAauthorised

Taxameter Centrale B.V.DNB R102815source text changedAauthorised

Embed B.V.DNB R190510source text changedAauthorised

Global Collect Services B.V.DNB F0008source text changedAauthorised

Unity Monetary Services B.V.DNB F0024source text changedAauthorised

Tenpay Global Europe B.V.DNB R142429source text changedAauthorised

Currensea Europe B.V.DNB R201447source text changedAauthorised

Nedsom Financial Services B.V.DNB F0019source text changedAauthorised

CURO Payments B.V.DNB F0039source text changedAauthorised

CAB Europe B.V.DNB R192360source text changedAauthorised

CSC Escrow and Settlements (Netherlands) B.V.DNB R161590source text changedAauthorised

Dyme B.V.DNB R163598source text changedAauthorised

Exact Payment Services B.V.DNB R140374source text changedAauthorised

Ockto B.V.DNB R162638source text changedAauthorised

Enable Now B.V.DNB R183923source text changedAauthorised

Katanox Financial Technology B.V.DNB R191381source text changedAauthorised

European Merchant Services B.V.DNB F0007source text changedAauthorised

Payaut B.V.DNB R162956source text changedAauthorised

Verifone Payments B.V.DNB R135035source text changedAauthorised

Online Payment Platform B.V.DNB R124325source text changedAauthorised

XE Europe B.V.DNB R149006source text changedAauthorised

PayCheckout B.V.DNB R128787source text changedAauthorised

Plaid, B.V.DNB R179714source text changedAauthorised

Xplor Pay B.V.DNB R180081source text changedAauthorised

Bizcuit Payments B.V.DNB R161341source text changedAauthorised

Vistra Escrow and Payment Services B.V.DNB R181412source text changedAauthorised

Takeaway.com Payments B.V.DNB R134682source text changedAauthorised

Vitesse PSP B.V.DNB R140513source text changedAauthorised

iban-XS B.V.DNB R163657source text changedAauthorised

Worldpay B.V.DNB R128924source text changedAauthorised

Invers B.V.DNB R161376source text changedAauthorised

CCV Group B.V.DNB R131387source text changedAauthorised

Cass Europe B.V.DNB F0037source text changedAauthorised

CM Payments B.V.DNB R129862source text changedAauthorised

Tintel B.V.DNB F0041source text changedAauthorised

MultiSafepay B.V.DNB F0035source text changedAauthorised

PayPro B.V.DNB F0036source text changedAauthorised

Nuvei Global Services B.V.DNB F0005source text changedAauthorised

Azimo B.V.DNB R142440source text changedAauthorised

Peaks B.V.DNB R134428source text changedAauthorised

Nopan B.V.DNB R200322source text changedAauthorised

TripLink International B.V.DNB R195990source text changedAauthorised

Fourthline Payments B.V.DNB R204218source text changedAauthorised

Bitvavo B.V.DNB R163129source text changedAauthorised

Cyber & Mason Exploitatie B.V.DNB F0040source text changedAauthorised

Remote Payment Services Europe B.V.DNB R198659source text changedAauthorised

Acquiom Financial EU B.V.DNB R196629source text changedAauthorised

JTC Escrow and Payment Services B.V.DNB R194253source text changedAauthorised

TMF Escrow and Payment Services B.V.DNB R198817source text changedAauthorised

EUROSHELL CARDS B.V.DNB R142398source text changedAauthorised

FinMaster B.V.DNB R180223source text changedAauthorised

Visma SecurePay B.V.DNB R184392source text changedAauthorised

Floryn B.V.DNB R162782source text changedAauthorised

Jortt B.V.DNB R162192source text changedAauthorised

12Budget B.V.DNB R163138source text changedAauthorised

RISK Payment Services B.V.DNB R183919source text changedAauthorised

Travelex N.V.DNB F0009source text changedAauthorised

Rent a Pin B.V.DNB F0015source text changedAauthorised

STP Groep B.V.DNB F0020source text changedAauthorised

Brainpoint Betaalsystemen B.V.DNB F0033source text changedAauthorised

MoneyMonk B.V.DNB R161162source text changedAauthorised

SnelStart Software B.V.DNB R187679source text changedAauthorised

bol Payment Services B.V.DNB R202385source 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 · 8 activities granted

B2BSME +1 · 8 activities granted

Open questions on this regime

No open questions recorded against this regime.

Resolved coverage in netherlands

COVERED

Netherlands8

Account information

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Cash placement

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Cash withdrawal

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Execute payment transactions

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Execute payment transactions credit line

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Issue acquire payment instruments

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Money remittance

own licenceconsumer · SME · corporate · via intermediaryconditionalhypothetical

Payment initiation

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

Germany8

Account information