Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Airwallex (Netherlands) B.V. holds a current Dutch e-money licence with De Nederlandsche Bank. It is authorised to provide cash withdrawal services on a payment account, cash deposit services on a payment account, and execution of payment transactions on a payment account. The licence also covers money remittance, issuance of electronic money, safeguarding of customer funds, issuing payment instruments, and acquiring payment transactions. It was granted on 3 May 2021.
The licence type is EMI. No EEA passporting is recorded for the licence, so there are no host states listed.
Data note: the licence granted date is 3 May 2021 and the operational status is active. It is one of several Dutch licensed EMIs. The register lists the authority as De Nederlandsche Bank, reference R179622, status active as at the last cross check.
Licence timeline
3 dated eventsDated events for Airwallex (Netherlands) B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
65
Active
64
Full / small licences
33 / 32
Licence age rank
30/65
Airwallex (Netherlands) B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 30th oldest of the 65 dated Netherlands EMI authorisations, one of 7 granted in 2021.
Is your money safe with Airwallex (Netherlands) B.V.?
Airwallex (Netherlands) B.V. holds an e-money authorisation from De Nederlandsche Bank, which means client money must be safeguarded: held separately from the firm's own funds at a credit institution, or covered by an equivalent insurance policy. E-money is not a bank deposit - it is not covered by a national deposit guarantee scheme, so there is no automatic compensation payout if the firm fails.
If an authorised EMI becomes insolvent, safeguarded funds sit outside the insolvency estate and are returned to customers by the administrator - repayment can take time, and administration costs may be deducted along the way.
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
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
- Money remittancePSD2_6
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
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.
Other licensed institutions in Netherlands
Registered office
- Street
- Vijzelstraat 68
- City
- AMSTERDAM, 1017HL
Ratings & reader notes
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