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.

Argentex B.V.

3.9(83 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R182875

Authorised since

29 Jul 2022

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: GrowingTier C

About this institution

Verified active. Argentex B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank on 29 July 2022. Cross-checked against the register on 2024, the entity's authorisation continues under reference R182875. The licence scope encompasses cash deposit and withdrawal services tied to payment accounts, execution of payment transactions, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance services, and safeguarding of customer funds.

The register lists no EEA passporting activity. Argentex B.V. operates exclusively within Netherlands jurisdiction and has not notified De Nederlandsche Bank of an intention to provide e-money services in other EEA member states.

Data note: The entity holds a current licence with broad activity permissions across deposit, withdrawal, payment execution, money remittance and fund safeguarding. No cross-border passporting is on record. De Nederlandsche Bank confirms the entity's authorisation as at the last register cross-check, licence reference R182875, operational status active.

Authorised activities (PSD2 / EMD2)

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

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

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

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Registered office

Street: Keizersgracht 165
City: AMSTERDAM, 1016DP

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