Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. Currencycloud B.V. holds a current licence issued by De Nederlandsche Bank on 3 July 2020. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. These authorised activities are recorded under reference R142701 in the Dutch register.
The licence reaches across 29 EEA host states. Principal passporting destinations include Germany, France, Spain, Italy, Poland, and the Netherlands itself. The register also lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden as host jurisdictions where the entity operates under this authorisation.
Data note: the register confirms the entity's authorisation continues as active as at the last cross-check against De Nederlandsche Bank's records. Reference R142701, Netherlands, active status.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Currencycloud B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Croatia8
Spain8
Poland8
Estonia8
Hungary8
Belgium8
Luxembourg8
Slovenia8
Cyprus8
France8
Italy8
Czech Republic8
Norway8
Slovakia8
Finland8
Latvia8
Portugal8
Liechtenstein8
Romania8
Ireland8
Malta8
Greece8
Denmark8
Sweden8
Germany8
Bulgaria8
Austria8
Iceland8
Lithuania8
Authorised activities (PSD2 / EMD2)
Payment-services activities Currencycloud B.V. is permitted to carry out under its licence, as recorded in the register.
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Currencycloud B.V. a licensed e-money institution?
- Yes. Currencycloud B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R142701. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Currencycloud B.V.?
- Currencycloud 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 Currencycloud B.V.'s licence or FRN number?
- Currencycloud B.V.'s licence reference number is R142701. 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.
- Is Currencycloud B.V. authorised in other EEA countries?
- Yes. Currencycloud B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Netherlands
Registered office
- Street
- Mr. Treublaan 7
- City
- AMSTERDAM, 1097DP
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