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Fiat Republic Netherlands B.V. logo

Fiat Republic Netherlands B.V.

Netherlands
3.1(63 ratings)ActiveEMI
View on register

Licence number

R190553

Authorised since

11 Dec 2023

EEA passports

29

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
GrowingTier C

Authorised 2 years ago.

About this institution

Verified active against the Dutch financial register. Fiat Republic Netherlands B.V. holds a current licence issued by De Nederlandsche Bank on 11 December 2023. Reference R190553. 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.

The licence extends across 29 EEA host states. Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain and Sweden are all listed as passporting destinations in the current register record.

As recorded in the De Nederlandsche Bank register as at the last cross-check, the entity's authorisation continues with active operational status. Licence reference R190553, issued to Fiat Republic Netherlands B.V., jurisdiction Netherlands.

Licence timeline

3 dated events

Dated events for Fiat Republic Netherlands B.V., from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

62

Active

62

Full / small licences

31 / 31

Licence age rank

42/62

Fiat Republic Netherlands B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 42nd oldest of the 62 dated Netherlands EMI authorisations, one of 8 granted in 2023.

Is your money safe with Fiat Republic Netherlands B.V.?

Fiat Republic Netherlands B.V. holds an e-money authorisation 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.

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

EEA passporting

29 jurisdictions

Under the EU passporting regime, Fiat Republic Netherlands B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

  • PortugalPortugal7
  • SwedenSweden7
  • LatviaLatvia7
  • Czech RepublicCzech Republic7
  • BulgariaBulgaria7
  • LuxembourgLuxembourg7
  • CroatiaCroatia7
  • NorwayNorway7
  • IrelandIreland7
  • PolandPoland7
  • SpainSpain7
  • ItalyItaly7
  • DenmarkDenmark7
  • IcelandIceland7
  • EstoniaEstonia7
  • AustriaAustria7
  • FranceFrance7
  • FinlandFinland7
  • SlovakiaSlovakia7
  • CyprusCyprus7
  • MaltaMalta7
  • LithuaniaLithuania7
  • SloveniaSlovenia7
  • GreeceGreece7
  • LiechtensteinLiechtenstein7
  • HungaryHungary7
  • BelgiumBelgium7
  • GermanyGermany7
  • RomaniaRomania7

Authorised activities (PSD2 / EMD2)

Payment-services activities Fiat Republic Netherlands B.V. is permitted to carry out under its licence, as recorded in the register.

  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Fiat Republic Netherlands B.V. a licensed e-money institution?
Yes. Fiat Republic Netherlands B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R190553. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Fiat Republic Netherlands B.V.?
Fiat Republic Netherlands 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 Fiat Republic Netherlands B.V.'s licence or FRN number?
Fiat Republic Netherlands B.V.'s licence reference number is R190553. 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 Fiat Republic Netherlands B.V. authorised in other EEA countries?
Yes. Fiat Republic Netherlands 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

View all institutions in Netherlands

Registered office

Street
Strawinskylaan 4117
City
AMSTERDAM, 1077ZX

Ratings & reader notes

63 ratings · 0 written notes

3.1(63 ratings)
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