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
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 7 years ago.
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.
Licence timeline
3 dated eventsDated events for Huis & Tuin Cadeau B.V., 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
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
4/62
Huis & Tuin Cadeau B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 4th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Huis & Tuin Cadeau B.V.?
Huis & Tuin Cadeau B.V. holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
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 on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash withdrawal services on a payment accountPSD2_2
- Cash deposit services on a payment accountPSD2_1
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
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.
Other licensed institutions in Netherlands
Registered office
- Street
- Lichtfabriekplein 4
- City
- HAARLEM, 2031TE
Ratings & reader notes
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