Argentex B.V.

About this institution

Dated events for Argentex B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

1. 06 Sept 2026

   Cross-checked against the De Nederlandsche Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 29 Jul 2022

   Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Argentex B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 34th oldest of the 62 dated Netherlands EMI authorisations.

Is your money safe with Argentex B.V.?

Argentex 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.

How e-money safeguarding works → Verify on the register →

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Argentex B.V. a licensed e-money institution?

Yes. Argentex B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R182875. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Argentex B.V.?

Argentex 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 Argentex B.V.'s licence or FRN number?

Argentex B.V.'s licence reference number is R182875. 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

• AFT EU B.V.
• Airwallex (Netherlands) B.V.
• Alternatieve Kadobon B.V.
• Aplauz NL B.V./WEUR/WSPN
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• CCV International B.V./Codata
• Chirp B.V.

View all institutions in Netherlands →

Registered office

Street

Keizersgracht 165

City

AMSTERDAM, 1016DP