Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Intersolve Payments B.V. holds a current licence issued by De Nederlandsche Bank on 19 February 2019. The Dutch regulator authorises the entity to deliver eight distinct payment services: cash deposit and withdrawal on payment accounts, execution of payment transactions (both standard and credit-line-backed), issuance of electronic money, issuing and acquiring of payment instruments, money remittance, and safeguarding of customer funds. Licence reference F0027.
The entity's authorisation extends across 29 EEA host states. The register lists passporting into Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This scope covers the principal EU and EEA financial markets as well as smaller jurisdictions.
As recorded in the register cross-checked on the stated verification date, Intersolve Payments B.V. operates under licence number F0027 with active status. The De Nederlandsche Bank register confirms no break in the entity's authorisation.
Licence timeline
3 dated eventsDated 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.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
5/62
Intersolve Payments B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 5th oldest of the 62 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, Intersolve Payments B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Lithuania8
Austria8
Malta8
Poland8
Finland8
Iceland8
Greece5
Estonia8
Italy8
Slovenia8
Denmark8
Liechtenstein8
Portugal8
Romania8
France8
Latvia8
Spain8
Norway8
Czech Republic8
Hungary8
Slovakia8
Croatia8
Cyprus8
Sweden8
Germany8
Ireland8
Luxembourg8
Belgium8
Bulgaria8
Authorised activities (PSD2 / EMD2)
Payment-services activities Intersolve Payments B.V. is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash withdrawal services on a payment accountPSD2_2
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
Registered office
- Street
- Fonteinkruid 4
- City
- WOUDENBERG, 3931WX
Ratings & reader notes
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