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Licensed EMIsSee verified EMIs

Alternatieve Kadobon B.V.

Netherlands
No reader notes yetActiveSmall EMI
View on register

Licence number

R136266

Authorised since

19 Feb 2019

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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

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.

Authorised activities (PSD2 / EMD2)

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

  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Execution of payment transactions on a payment accountPSD2_3
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Cash deposit services on a payment accountPSD2_1
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

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

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Registered office

Street
Laan van Wateringse Veld 1048
City
'S-GRAVENHAGE, 2548CS

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