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
- GrowingTier C
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active. Fiat Republic Netherlands B.V. holds a Dutch e-money licence. Authorised activities encompass execution of payment transactions on a payment account, issuance of electronic money, and issuing and acquiring payment instruments. Cash withdrawal services on a payment account, safeguarding of customer funds, and cash deposit services on a payment account are also authorised.
The licence is passported into 29 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.
Licence granted 11 December 2023 according to the register. De Nederlandsche Bank, licence reference R190553, status as at last cross-check: active.
Licence timeline
3 dated eventsDated 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.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
65
Active
64
Full / small licences
33 / 32
Licence age rank
42/65
Fiat Republic Netherlands B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 42nd oldest of the 65 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.
EEA passporting
29 jurisdictionsUnder 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.
France7
Portugal7
Lithuania7
Germany7
Sweden7
Bulgaria7
Belgium7
Denmark7
Romania7
Italy7
Ireland7
Latvia7
Slovenia7
Estonia7
Hungary7
Finland7
Poland7
Malta7
Iceland7
Czech Republic7
Austria7
Liechtenstein7
Cyprus7
Slovakia7
Croatia7
Spain7
Luxembourg7
Norway7
Greece7
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 withdrawal services on a payment accountPSD2_2
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- 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
Registered office
- Street
- Strawinskylaan 4117
- City
- AMSTERDAM, 1077ZX
Ratings & reader notes
63 ratings · 0 written notes
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- 4★15
- 3★17
- 2★10
- 1★10
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