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
- NewTier D
Passports into 29 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised under 2 years ago.
Pricing snapshot
Editorial · Standard (merchant)Headline fees on the published free / standard plan, taken from the institution’s own fee schedule.
- Plan
- Standard (merchant)
- Monthly fee
- Free
- Card issuance
- n/a
- Free ATM / month
- n/a
- ATM fee
- n/a
- FX markup
- 1.80% on non-EUR settlement
- SEPA transfer
- EUR 0.25 per payout
- SWIFT transfer
- Not standard offering
Per-transaction acquiring; no monthly fee on the standard plan.
Verified 15 Apr 2026Source ↗
About this institution
Verified active as at the last cross-check against De Nederlandsche Bank's register. Mollie B.V. holds current e-money institution licence F0038, granted 3 February 2025. The entity is authorised to provide account information services, cash deposit and withdrawal services on payment accounts, execution of payment transactions on payment accounts, issuance of electronic money, issuing of payment instruments and acquiring of payment transactions, payment initiation services, and safeguarding of customer funds.
The licence 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.
De Nederlandsche Bank's register confirms the entity's authorisation as active. Licence reference F0038. No operational status alerts are recorded in the register as at the last cross-check date.
Licence timeline
3 dated eventsDated events for Mollie 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
46/62
Mollie B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 46th oldest of the 62 dated Netherlands EMI authorisations, one of 9 granted in 2025.
Is your money safe with Mollie B.V.?
Mollie 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, Mollie B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Portugal10
Romania10
Iceland10
Slovenia10
Slovakia10
Lithuania10
Ireland10
Denmark10
Hungary10
Spain10
Belgium10
Latvia10
Bulgaria10
Estonia10
Luxembourg10
Norway10
Poland10
Malta10
Germany10
Czech Republic10
Greece10
Austria10
Croatia10
France10
Sweden10
Italy10
Finland10
Cyprus10
Liechtenstein10
Authorised activities (PSD2 / EMD2)
Payment-services activities Mollie B.V. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Payment initiation services (PIS)PSD2_7
- Cash deposit services on a payment accountPSD2_1
- Execution of payment transactions on a payment accountPSD2_3
- Cash withdrawal services on a payment accountPSD2_2
- Issuance of electronic moneyEMI_ISSUANCE
- Account information services (AIS)PSD2_8
Frequently asked questions
- Is Mollie B.V. a licensed e-money institution?
- Yes. Mollie B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference F0038. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Mollie B.V.?
- Mollie 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 Mollie B.V.'s licence or FRN number?
- Mollie B.V.'s licence reference number is F0038. 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 Mollie B.V. authorised in other EEA countries?
- Yes. Mollie 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
- Keizersgracht 126
- City
- AMSTERDAM, 1015CW
Ratings & reader notes
279 ratings · 0 written notes
- 5★133
- 4★72
- 3★35
- 2★12
- 1★27
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