
CCV International B.V./Codata
Legal name: CCV International B.V.
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
- NewTier D
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active as a small e-money institution. CCV International B.V., operating under the Codata brand, holds a current licence issued by De Nederlandsche Bank on 31 March 2025. The entity is authorised to issue electronic money and to safeguard customer funds. Licence reference R195386 confirms the scope of permitted activities.
The register records no EEA passporting authorisation. CCV International B.V. operates within the Netherlands only, with no cross-border host state designation on file as at the last cross-check.
Data note: the entity's authorisation continues on an active footing with no passporting reach recorded. De Nederlandsche Bank, licence R195386, status active.
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.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
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
Registered office
- Street
- Westervoortsedijk 55
- City
- ARNHEM, 6827AT
Reader notes
0 published
Share what you know about CCV International B.V./Codata. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.