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Licensed EMIsSee verified EMIs

Huis & Tuin Cadeau B.V.

Netherlands
Not yet ratedActiveSmall EMI
View on register

Licence number

R135512

Authorised since

19 Feb 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

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

Reach
DomesticTier D

No EEA passporting on record.

Scope
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Huis & Tuin Cadeau B.V. holds a current Dutch e-money licence issued by De Nederlandsche Bank. The licence covers issuing payment instruments and acquiring payment transactions, cash withdrawal services on a payment account, cash deposit services on a payment account, execution of payment transactions on a payment account, safeguarding of customer funds, execution of payment transactions where funds are covered by a credit line, and issuance of electronic money.

The licence qualifies for passporting across the EEA, allowing operations in all member states. No host state list is recorded in the register, so the exact extent of cross-border reach is not specified.

Data note: The licence reference is R135512 and the grant date is 19 February 2019. The register lists the active status as of the last cross-check. The entity's authorisation continues.

Licence timeline

3 dated events

Dated 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.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

4/65

Huis & Tuin Cadeau B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 4th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 65 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.

How e-money safeguarding works → Verify on the 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.

  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • 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

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Registered office

Street
Lichtfabriekplein 4
City
HAARLEM, 2031TE

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