Hillgate Finance B.V./Hillgate Finance
Legal name: Hillgate Finance B.V.
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 6 payment-services activities.
Authorised within the last year.
About this institution
Verified active. Hillgate Finance B.V. holds a Dutch e-money licence under the authority of De Nederlandsche Bank. The licence authorises cash withdrawal and cash deposit services on a payment account. It also authorises issuing payment instruments, acquiring and executing payment transactions, safeguarding customer funds, and issuing electronic money.
No EEA passporting is recorded for Hillgate Finance B.V.'s EMI licence.
Licence granted 21 May 2026; the Dutch regulator lists the entity with reference R200389 and active status as at the last cross-check.
Licence timeline
3 dated eventsDated events for Hillgate Finance B.V./Hillgate Finance, 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
63
Active
63
Full / small licences
31 / 32
Licence age rank
56/63
Hillgate Finance B.V./Hillgate Finance is one of 63 e-money institutions on the Netherlands register, 63 of which are currently active. Its licence is the 56th oldest of the 63 dated Netherlands EMI authorisations, one of 9 granted in 2026.
Is your money safe with Hillgate Finance B.V./Hillgate Finance?
Hillgate Finance B.V./Hillgate Finance 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Hillgate Finance B.V./Hillgate Finance is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is Hillgate Finance B.V./Hillgate Finance a licensed e-money institution?
- Yes. Hillgate Finance B.V./Hillgate Finance holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R200389. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Hillgate Finance B.V./Hillgate Finance?
- Hillgate Finance B.V./Hillgate Finance 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 Hillgate Finance B.V./Hillgate Finance's licence or FRN number?
- Hillgate Finance B.V./Hillgate Finance's licence reference number is R200389. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Netherlands
Registered office
- Street
- Keizersgracht 391
- City
- AMSTERDAM, 1016EJ
Ratings & reader notes
0 written notes
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