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 Dutch small e-money licence under De Nederlandsche Bank. The licence authorises issuance of electronic money and safeguarding of customer funds.
No EEA passporting has been recorded for this licence, so its activities are confined to the Netherlands.
Licence was granted on 12 April 2021, and the register lists the operational status as active. De Nederlandsche Bank, reference R182850, confirms the active status as of the last cross-check.
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
65
Active
64
Full / small licences
33 / 32
Licence age rank
28/65
Biercheque B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 28th oldest of the 65 dated Netherlands EMI authorisations, one of 7 granted in 2021. As a small-EMI registration it operates domestically only - 32 of the 65 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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