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: CCV International B.V./Codata holds a Small EMI licence R195386 from De Nederlandsche Bank. The licence authorises issuance of electronic money and safeguarding of customer funds. Both activities are explicitly listed in the Dutch register for the entity.
No passporting to other EEA states is recorded, limiting the licence to national coverage.
Licence granted 31 March 2025, and the last register cross-check confirms it remains active. De Nederlandsche Bank, licence reference R195386, status active as at the last cross-check.
Licence timeline
3 dated eventsDated 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.
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
48/65
CCV International B.V./Codata is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 48th oldest of the 65 dated Netherlands EMI authorisations, one of 9 granted in 2025. As a small-EMI registration it operates domestically only - 32 of the 65 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.
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
Ratings & reader notes
0 written notes
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