Is Klus Cadeau B.V. a licensed e-money institution?

Yes. Klus Cadeau B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R131104. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Klus Cadeau B.V.?

Klus 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 Klus Cadeau B.V.'s licence or FRN number?

Klus Cadeau B.V.'s licence reference number is R131104. 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.

Klus Cadeau B.V.

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R131104

Authorised since

19 Feb 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. Klus Cadeau B.V. holds a current Small EMI licence issued by De Nederlandsche Bank on 19 February 2019. The licence authorises the entity to provide cash deposit and withdrawal services on a payment account, execute payment transactions on a payment account, execute payment transactions where funds are covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, provide money remittance services, and safeguard customer funds.

The entity operates without EEA passporting rights. No host states beyond the Netherlands are recorded in the register.

Data note: The register confirms no cross-border passporting is on file for this entity. Licence reference R131104, cross-checked against De Nederlandsche Bank's records, shows operational status as active as at the last register update.

Authorised activities (PSD2 / EMD2)

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

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

Frequently asked questions

Is Klus Cadeau B.V. a licensed e-money institution?: Yes. Klus Cadeau B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R131104. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Klus Cadeau B.V.?: Klus 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 Klus Cadeau B.V.'s licence or FRN number?: Klus Cadeau B.V.'s licence reference number is R131104. 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.

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Registered office

Street: Lichtfabriekplein 4
City: HAARLEM, 2031TE

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