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Licensed EMIsSee verified EMIs

Intersolve Payments B.V.

Netherlands
3.9(48 notes)ActiveEMI
View on register

Regulator

De Nederlandsche Bank

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 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.

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.

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

Authorised activities (PSD2 / EMD2)

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

  • Execution of payment transactions on a payment accountPSD2_3
  • 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
  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5

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.

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Registered office

Street
Fonteinkruid 4
City
WOUDENBERG, 3931WX

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