Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- NewTier D
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised under 2 years ago.
About this institution
Verified active as a Small EMI. Horses & Gifts B.V. holds a current licence issued by De Nederlandsche Bank on 9 August 2024, reference R186098. The entity is authorised to issue electronic money and to safeguard customer funds. These two activities form the scope of the licence as recorded in the Dutch register.
The licence does not extend to passporting arrangements across the EEA. Horses & Gifts B.V. operates within the Netherlands only. No cross-border host states are listed against this authorisation.
Data note: the entity maintains active operational status as at the last cross-check. De Nederlandsche Bank, licence R186098, confirms the authorisation.
Authorised activities (PSD2 / EMD2)
Payment-services activities Horses & Gifts B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
Frequently asked questions
- Is Horses & Gifts B.V. a licensed e-money institution?
- Yes. Horses & Gifts B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R186098. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Horses & Gifts B.V.?
- Horses & Gifts 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 Horses & Gifts B.V.'s licence or FRN number?
- Horses & Gifts B.V.'s licence reference number is R186098. 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
- Streekweg 79
- City
- HOOGKARSPEL, 1616AB
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