Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Biercheque B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank on 12 April 2021. The entity operates under the small EMI classification. Its authorised activities are limited to two core functions: issuance of electronic money and safeguarding of customer funds. Licence reference R182850 confirms this scope as recorded in the regulator's register.
The entity's authorisation does not extend to passporting within the EEA. No host states beyond the Netherlands are listed in the register record. This restriction means Biercheque B.V. operates solely under Dutch regulatory jurisdiction.
Data note: the register records no cross-border passporting activity. Operational status remains active as at the last cross-check. De Nederlandsche Bank, licence reference R182850, confirms the current authorisation.
Licence timeline
3 dated eventsDated events for Biercheque 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
28/62
Biercheque B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 28th oldest of the 62 dated Netherlands EMI authorisations, one of 7 granted in 2021. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Biercheque B.V.?
Biercheque 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 Biercheque B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Biercheque B.V. a licensed e-money institution?
- Yes. Biercheque B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R182850. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Biercheque B.V.?
- Biercheque 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 Biercheque B.V.'s licence or FRN number?
- Biercheque B.V.'s licence reference number is R182850. 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
- Groenestraat 18
- City
- NIJKERK, 3861CM
Ratings & reader notes
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