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Intersolve Payments B.V.

Netherlands
3.9(48 ratings)ActiveEMI
View on register

Licence number

F0027

Authorised since

19 Feb 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Intersolve Payments B.V. holds a Dutch e-money licence (F0027) issued by De Nederlandsche Bank on 19 February 2019. The licence authorises execution of payment transactions where funds are covered by a credit line. Cash deposit services on a payment account and cash withdrawal services on a payment account are also covered. It permits issuance of electronic money and safeguarding of customer funds. Money remittance and execution of payment transactions on a payment account are also authorised. Issuing payment instruments and acquiring payment transactions are additionally covered.

Cross-border operations span 29 EEA host states, including Germany and France and Spain. Other passported states are Italy, the Netherlands, Poland, Austria, Belgium, Bulgaria, Croatia, Cyprus. The remaining states include Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway. Portugal, Romania, Slovakia, Slovenia and Sweden also have passporting coverage for Intersolve Payments B.V.

Licence granted date is 19 February 2019. The register records 29 passporting host states. The Dutch regulator De Nederlandsche Bank lists Intersolve Payments B.V. under reference F0027 as active as of the last cross-check.

Licence timeline

3 dated events

Dated events for Intersolve Payments 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. Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

5/65

Intersolve Payments B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 5th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019.

Is your money safe with Intersolve Payments B.V.?

Intersolve Payments B.V. 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, Intersolve Payments B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

  • HungaryHungary8
  • Czech RepublicCzech Republic8
  • GreeceGreece5
  • EstoniaEstonia8
  • SpainSpain8
  • SwedenSweden8
  • LuxembourgLuxembourg8
  • RomaniaRomania8
  • GermanyGermany8
  • CroatiaCroatia8
  • MaltaMalta8
  • SlovakiaSlovakia8
  • IcelandIceland8
  • SloveniaSlovenia8
  • FinlandFinland8
  • CyprusCyprus8
  • PolandPoland8
  • BulgariaBulgaria8
  • FranceFrance8
  • NorwayNorway8
  • PortugalPortugal8
  • LiechtensteinLiechtenstein8
  • IrelandIreland8
  • LithuaniaLithuania8
  • DenmarkDenmark8
  • LatviaLatvia8
  • AustriaAustria8
  • ItalyItaly8
  • BelgiumBelgium8

Authorised activities (PSD2 / EMD2)

Payment-services activities Intersolve Payments B.V. is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Intersolve Payments B.V. a licensed e-money institution?
Yes. Intersolve Payments B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference F0027. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Intersolve Payments B.V.?
Intersolve Payments 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 Intersolve Payments B.V.'s licence or FRN number?
Intersolve Payments B.V.'s licence reference number is F0027. 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.
Is Intersolve Payments B.V. authorised in other EEA countries?
Yes. Intersolve Payments B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

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
Fonteinkruid 4
City
WOUDENBERG, 3931WX

Ratings & reader notes

48 ratings · 0 written notes

3.9(48 ratings)
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