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 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.
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.
Belgium7
Austria7
Iceland7
Greece7
Germany7
Slovakia7
Bulgaria7
Poland7
Sweden7
Spain7
Italy7
Liechtenstein7
Croatia7
Slovenia7
Luxembourg7
Denmark7
Lithuania7
Portugal7
France7
Estonia7
Latvia7
Finland7
Romania7
Malta7
Norway7
Ireland7
Hungary7
Czech Republic7
Cyprus7
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
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
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
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