Is FINOM PAYMENTS B.V. a licensed e-money institution?

Yes. FINOM PAYMENTS B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R180074. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates FINOM PAYMENTS B.V.?

FINOM PAYMENTS 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 FINOM PAYMENTS B.V.'s licence or FRN number?

FINOM PAYMENTS B.V.'s licence reference number is R180074. 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 FINOM PAYMENTS B.V. authorised in other EEA countries?

Yes. FINOM PAYMENTS B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

FINOM PAYMENTS B.V.

Legal name: FINOM Payments B.V.

3.8(148 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R180074

Authorised since

13 Nov 2021

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: GrowingTier C

About this institution

Verified active. FINOM Payments B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank on 13 November 2021. The licence authorises the entity to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, payment initiation services, and safeguarding of customer funds. Licence reference R180074 confirms this scope.

The entity's authorisation extends across 29 EEA host states. As recorded in the register, FINOM Payments B.V. is passported into 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.

De Nederlandsche Bank, reference R180074, confirms the entity's operational status as active as at the last cross-check against the register.

EEA passporting

29 jurisdictions

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

Latvia10
Austria10
Slovakia10
Croatia10
Estonia10
Romania10
Germany10
Bulgaria10
France10
Norway10
Lithuania10
Sweden10
Slovenia10
Cyprus10
Italy10
Malta10
Hungary10
Czech Republic10
Finland10
Luxembourg10
Iceland10
Ireland10
Poland10
Portugal10
Spain10
Greece10
Liechtenstein10
Denmark10
Belgium10

Authorised activities (PSD2 / EMD2)

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

Payment initiation services (PIS)PSD2_7
Account information services (AIS)PSD2_8
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3
Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Cash withdrawal services on a payment accountPSD2_2
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is FINOM PAYMENTS B.V. a licensed e-money institution?: Yes. FINOM PAYMENTS B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R180074. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates FINOM PAYMENTS B.V.?: FINOM PAYMENTS 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 FINOM PAYMENTS B.V.'s licence or FRN number?: FINOM PAYMENTS B.V.'s licence reference number is R180074. 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 FINOM PAYMENTS B.V. authorised in other EEA countries?: Yes. FINOM PAYMENTS 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.

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Registered office

Street: Jachthavenweg 109
City: AMSTERDAM, 1081KM

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