CCV International B.V./Codata

About this institution

Dated events for CCV International B.V./Codata, 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. 31 Mar 2025

   Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

CCV International B.V./Codata is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 48th oldest of the 62 dated Netherlands EMI authorisations, one of 9 granted in 2025. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.

Is your money safe with CCV International B.V./Codata?

CCV International B.V./Codata 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.

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

Authorised activities (PSD2 / EMD2)

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

• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is CCV International B.V./Codata a licensed e-money institution?

Yes. CCV International B.V./Codata holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R195386. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates CCV International B.V./Codata?

CCV International B.V./Codata 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 CCV International B.V./Codata's licence or FRN number?

CCV International B.V./Codata's licence reference number is R195386. 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
• Argentex B.V.
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• Chirp B.V.

View all institutions in Netherlands →

Registered office

Street

Westervoortsedijk 55

City

ARNHEM, 6827AT