Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 8 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Alternatieve Kadobon B.V. holds a current licence issued by De Nederlandsche Bank on 19 February 2019. The Dutch regulator's register confirms authorisation across a broad activity scope: cash deposit and withdrawal services on payment accounts, execution of payment transactions (both direct and credit-line funded), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, and safeguarding of customer funds. Reference R136266 records the entity as a Small EMI.
The register lists zero EEA host states in the entity's passporting reach. Alternatieve Kadobon B.V. operates under its home-state authorisation only and has not notified passporting rights to other member states as at the last cross-check.
Data note: no EEA passporting is recorded. The entity's authorisation continues as active under De Nederlandsche Bank, licence R136266, as at the last register cross-check.
Licence timeline
3 dated eventsDated events for Alternatieve Kadobon 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
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
1/62
Alternatieve Kadobon B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 1st oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Alternatieve Kadobon B.V.?
Alternatieve Kadobon B.V. holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
Authorised activities (PSD2 / EMD2)
Payment-services activities Alternatieve Kadobon B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Money remittancePSD2_6
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash withdrawal services on a payment accountPSD2_2
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Alternatieve Kadobon B.V. a licensed e-money institution?
- Yes. Alternatieve Kadobon B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R136266. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Alternatieve Kadobon B.V.?
- Alternatieve Kadobon 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 Alternatieve Kadobon B.V.'s licence or FRN number?
- Alternatieve Kadobon B.V.'s licence reference number is R136266. 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
- Laan van Wateringse Veld 1048
- City
- 'S-GRAVENHAGE, 2548CS
Ratings & reader notes
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