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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

AFT EU B.V.

Netherlands
3.0(1 note)ActiveEMI
View on register

Licence number

R197650

Authorised since

16 Sept 2025

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
NewTier D

Authorised within the last year.

About this institution

Verified active. AFT EU B.V. holds a current Netherlands e-money licence issued by De Nederlandsche Bank on 16 September 2025. The licence reference is R197650. The entity is authorised to provide cash deposit services on a payment account, cash withdrawal services on a payment account, execution of payment transactions on a payment account, and execution of payment transactions where funds are covered by credit line. AFT EU B.V. is also authorised to issue electronic money, issue payment instruments and acquire payment transactions, and to safeguard customer funds.

The register lists no EEA passporting into other member states. AFT EU B.V.'s authorised activities are confined to its home jurisdiction.

Data note: the licence was granted in September 2025 and shows no cross-border host-state registrations as at the last cross-check. The entity's authorisation continues under De Nederlandsche Bank supervision, reference R197650, with operational status active.

Authorised activities (PSD2 / EMD2)

Payment-services activities AFT EU B.V. is permitted to carry out under its licence, as recorded in the register.

  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is AFT EU B.V. a licensed e-money institution?
Yes. AFT EU B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R197650. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates AFT EU B.V.?
AFT EU B.V. is authorised and supervised by De Nederlandsche Bank in Netherlands. Its e-money licence and current status are listed on the EBA EUCLID register at euclid.eba.europa.eu.
What is AFT EU B.V.'s licence or FRN number?
AFT EU B.V.'s licence reference number is R197650. Enter it on the EBA EUCLID register at euclid.eba.europa.eu to confirm the institution's identity and that its authorisation is in force.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

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Registered office

Street
Strawinskylaan 1647
City
AMSTERDAM, 1077XX

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