Fintech Register

Updated 2 Nov 2026, 20:21 · Malta time

Supervisory authority

The Netherlands Bank

148 active licences and registrations.

CASP: 0
EMI: 32
PI: 94
AISP: 0
Bank: 22

Recent authorisations

2021-122026-10

Supervised firms

EMI · Netherlands

2026-10-29

EMI · Netherlands

2026-10-29

MoneyBird Third Party Provider B.V.

PI · Netherlands

2026-09-28

PI · Netherlands

2026-08-16

Mews Financial Services B.V.

EMI · Netherlands

2026-07-29

EMI · Netherlands

2026-07-02

bol Payment Services B.V.

PI · Netherlands

2026-05-21

Currensea Europe B.V.

PI · Netherlands

2026-05-21

eMerchantPay Netherlands B.V.

PI · Netherlands

2026-05-21

Hillgate Finance B.V./Hillgate Finance

EMI · Netherlands

2026-05-21

iLedgends B.V./emoni

EMI · Netherlands

2026-05-21

PI · Netherlands

2026-05-21

zerohash europe

EMI · Netherlands

2026-05-21

EMI · Netherlands

2025-09-16

Remote Payment Services Europe B.V.

PI · Netherlands

2025-08-13

Brex Technologies Netherlands B.V.

PI · Netherlands

2025-08-05

EMI · Netherlands

2025-07-31

ZEBEDEE EUROPE B.V.

EMI · Netherlands

2025-07-24

Acquiom Financial EU B.V.

PI · Netherlands

2025-04-17

EMI · Netherlands

2025-04-16

EMI · Netherlands

2025-02-03

Nium Europe B.V.

EMI · Netherlands

2025-02-03

JTC Escrow and Payment Services B.V.

PI · Netherlands

2024-11-13

EUROSHELL CARDS B.V.

PI · Netherlands

2024-08-09

Mondu Financial Services B.V.

EMI · Netherlands

2024-08-09

ClearBank Europe N.V.

BANK · Netherlands

2024-08-08

Katanox Financial Technology B.V.

PI · Netherlands

2024-05-22

CAB Payments Europe/CAB Europe B.V.

PI · Netherlands

2024-04-25

Fiat Republic Netherlands B.V.

EMI · Netherlands

2023-12-11

PI · Netherlands

2023-11-14

pay.cetera B.V.

EMI · Netherlands

2023-10-26

Quantoz Payments B.V.

EMI · Netherlands

2023-10-26

TMC/Htmc/Eltra Parkeergroep/Taxameter Centrale B.V./Payflux Payment Service Provider

PI · Netherlands

2023-10-26

EMI · Netherlands

2023-10-26

Yaband Remit/Yabandpay

PI · Netherlands

2023-10-26

MP Centauri Technology Europe B.V.

PI · Netherlands

2023-06-15

PI · Netherlands

2023-06-15

XXImo Financial Services B.V.

EMI · Netherlands

2023-06-15

Aplauz NL B.V./WEUR/WSPN

EMI · Netherlands

2023-02-15

SnelStart/SnelStart Software/SnelStart Software B.V./Uitgeverij Stark Texel/Snelstart Software/Snelstart

PI · Netherlands

2022-12-01

Vistra Escrow and Payment Services B.V.

PI · Netherlands

2022-12-01

MUFG SECURITIES (EUROPE) N.V.

BANK · Netherlands

2022-11-01

EMI · Netherlands

2022-07-29

Visma SecurePay B.V.

PI · Netherlands

2022-07-29

PI · Netherlands

2022-06-03

RISK Payment Services B.V.

PI · Netherlands

2022-06-03

EMI · Netherlands

2021-12-24

Pelican Payment Services B.V.

PI · Netherlands

2021-12-16

FINOM Payments B.V.

EMI · Netherlands

2021-11-13

Asperion Hosting B.V./Asperion Hosting

PI · Netherlands

2021-07-08

Wish Technologies B.V.

PI · Netherlands

2021-06-09

GoCredible Payment Services/Autobetaalservice/GoCredible Smart Contracts/GoCredible Smart Contracts Betaalservice/GoCredible Conditional Payments/Conditional Payments/GoCredible Conditioneel Betalen/Conditioneel Betalen/SmartP/SplitP/GoCredible B.V.

PI · Netherlands

2021-05-29

PI · Netherlands

2021-05-28

Tenpay Global Europe B.V.

PI · Netherlands

2021-05-27

Airwallex (Netherlands) B.V.

EMI · Netherlands

2021-05-03

PI · Netherlands

2021-03-19

ibanXS/bankXS/ibanPay/iban-XS B.V.

PI · Netherlands

2021-03-17

PI · Netherlands

2021-03-17

Commonwealth Bank of Australia (Europe) N.V.

BANK · Netherlands

2020-12-31

EMI · Netherlands

2020-12-17

CERON IT SOLUTIONS B.V.

PI · Netherlands

2020-12-01

Hiltermann Consumenten Financieringen/Lendex Nederland B.V./MAX Lending/Lendex

PI · Netherlands

2020-11-28

Flow Money Automation B.V.

PI · Netherlands

2020-07-14

PKI-overheid-certificaat.nl/e-Boekhouden.be/4-freelancers.nl/btw-nummer-controle.nl/SkillSource/Cloud innovations/Fiscaal-Online.nl/FiscaalOnline/Elektronische-Aangifte/e-Boekhouden.nl/Incassobeheer.nl/FicsBook/Ficsus

PI · Netherlands

2020-07-14

Currencycloud B.V.

EMI · Netherlands

2020-07-03

12Budget B.V./Knip/Hypotheek24

PI · Netherlands

2020-06-30

Ockto B.V./iWize Groep/iWize/Infolia/GegevensDelen

PI · Netherlands

2020-06-23

BoekhoudBAAS/BoekhoudClub/Jortt Open Banking/Boekhouden met een Glimlach!/Boekhouder Jortt/Boekhoudbot/Boekhoudengineers/Stop met boekhouden! Start met jortt/Stop met boekhouden! Ga jortt'en/Jortt/Jortt B.V.

PI · Netherlands

2020-05-19

Shine Netherlands B.V.

PI · Netherlands

2020-05-07

Exact Payment Services B.V.

PI · Netherlands

2020-04-16

World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France

EMI · Netherlands

2020-04-16

Buddy Payment B.V.

PI · Netherlands

2020-03-13

PI · Netherlands

2020-02-09

Floryn B.V./InvoiceFinance

PI · Netherlands

2019-12-18

PI · Netherlands

2019-12-06

Bizcuit Payments B.V.

PI · Netherlands

2019-11-16

Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard

EMI · Netherlands

2019-10-23

CSC Escrow and Settlements (Netherlands) B.V.

PI · Netherlands

2019-10-19

WEX Europe (Netherlands) B.V.

EMI · Netherlands

2019-10-18

Wolters Kluwer Tax and Accounting Nederland B.V./Alure/Basecone/Twinfield

PI · Netherlands

2019-10-18

Dyme B.V./Dyme/Mijngeldzaken.nl

PI · Netherlands

2019-10-01

bankingtools/mijnadressen/cashflow/huishoudboekje.nl/huishoudboekje.online/Invers B.V.

PI · Netherlands

2019-08-21

Norinchukin Bank Europe N.V.

BANK · Netherlands

2019-08-05

PI · Netherlands

2019-07-31

AVANGATE/avangate.com/2CHECKOUT/2checkout.com/Verifone Payments B.V.

PI · Netherlands

2019-07-30

Cobase/Financial Transaction Services B.V.

PI · Netherlands

2019-07-05

Vitesse PSP B.V.

PI · Netherlands

2019-06-06

PI · Netherlands

2019-06-04

Payoneer Europe B.V.

EMI · Netherlands

2019-06-03

Takeaway.com Payments B.V.

PI · Netherlands

2019-05-25

Achmea Bank N.V.

BANK · Netherlands

2019-04-29

Anadolubank Nederland N.V.

BANK · Netherlands

2019-04-29

Bank Ten Cate & Cie. N.V.

BANK · Netherlands

2019-04-29

Brand New Day Bank N.V.

BANK · Netherlands

2019-04-29

BANK · Netherlands

2019-04-29

Citco Bank Nederland N.V.

BANK · Netherlands

2019-04-29

BANK · Netherlands

2019-04-29

InsingerGilissen Bankiers N.V.

BANK · Netherlands

2019-04-29

Nationale-Nederlanden Bank N.V.

BANK · Netherlands

2019-04-29

Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.

BANK · Netherlands

2019-04-29