Is Huis & Tuin Cadeau B.V. a licensed e-money institution?

Yes. Huis & Tuin Cadeau B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R135512. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Huis & Tuin Cadeau B.V.?

Huis & Tuin Cadeau 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 Huis & Tuin Cadeau B.V.'s licence or FRN number?

Huis & Tuin Cadeau B.V.'s licence reference number is R135512. 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.

HTCNL

Huis & Tuin Cadeau B.V.

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R135512

Authorised since

19 Feb 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. Huis & Tuin Cadeau B.V. holds a current Dutch small electronic money licence issued by De Nederlandsche Bank on 19 February 2019. The entity is authorised to issue electronic money, execute payment transactions on customer accounts, process money remittance, and acquire payment transactions through issued payment instruments. The licence also permits cash deposit and withdrawal services on payment accounts, execution of transactions backed by credit line facilities, and safeguarding of customer funds.

The register lists no EEA passporting activity. The entity operates within the Netherlands only and has not established cross-border authorisation in any other EEA member state.

As recorded in the Dutch financial register, Huis & Tuin Cadeau B.V. is registered under licence reference R135512. No EEA host-state passporting is on record. The entity's authorisation continues as active as at the last cross-check against De Nederlandsche Bank's register.

Authorised activities (PSD2 / EMD2)

Payment-services activities Huis & Tuin Cadeau B.V. is permitted to carry out under its licence, as recorded in the register.

Execution of payment transactions where funds are covered by credit linePSD2_4
Cash withdrawal services on a payment accountPSD2_2
Issuance of electronic moneyEMI_ISSUANCE
Cash deposit services on a payment accountPSD2_1
Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Money remittancePSD2_6
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Huis & Tuin Cadeau B.V. a licensed e-money institution?: Yes. Huis & Tuin Cadeau B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R135512. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Huis & Tuin Cadeau B.V.?: Huis & Tuin Cadeau 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 Huis & Tuin Cadeau B.V.'s licence or FRN number?: Huis & Tuin Cadeau B.V.'s licence reference number is R135512. 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.

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Registered office

Street: Lichtfabriekplein 4
City: HAARLEM, 2031TE

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