Is Airwallex (Netherlands) B.V. a licensed e-money institution?

Yes. Airwallex (Netherlands) B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R179622. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Airwallex (Netherlands) B.V.?

Airwallex (Netherlands) 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 Airwallex (Netherlands) B.V.'s licence or FRN number?

Airwallex (Netherlands) B.V.'s licence reference number is R179622. 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.

Airwallex (Netherlands) B.V.

No reader notes yetActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R179622

Authorised since

03 May 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Multi-serviceTier B
Tenure: MatureTier B

About this institution

Verified active. Airwallex (Netherlands) B.V. holds a current licence from De Nederlandsche Bank under reference R179622. The entity is authorised to provide cash deposit and withdrawal services on payment accounts. It executes payment transactions on those accounts and issues electronic money. The firm also issues payment instruments, acquires payment transactions, handles money remittance, and safeguards customer funds. These authorised activities span the full scope of e-money and payment services under Dutch regulation.

The register lists no EEA passporting arrangements. Airwallex (Netherlands) B.V. operates within the Netherlands only and has not notified host states under the EMI passporting regime. This reflects the entity's current operational footprint as recorded in De Nederlandsche Bank's register.

Data note: the licence was granted on 3 May 2021. Operational status is active as at the last cross-check. De Nederlandsche Bank, licence reference R179622, confirms the entity's authorisation continues.

Authorised activities (PSD2 / EMD2)

Payment-services activities Airwallex (Netherlands) B.V. is permitted to carry out under its licence, as recorded in the register.

Cash withdrawal services on a payment accountPSD2_2
Cash deposit services on a payment accountPSD2_1
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6

Frequently asked questions

Is Airwallex (Netherlands) B.V. a licensed e-money institution?: Yes. Airwallex (Netherlands) B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R179622. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Airwallex (Netherlands) B.V.?: Airwallex (Netherlands) 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 Airwallex (Netherlands) B.V.'s licence or FRN number?: Airwallex (Netherlands) B.V.'s licence reference number is R179622. 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: Vijzelstraat 68
City: AMSTERDAM, 1017HL

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