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. Mollie B.V. holds a current Dutch e-money licence with De Nederlandsche Bank, reference F0038, granted 3 February 2025. The authorisation covers account information services (AIS), cash withdrawal services on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, payment initiation services (PIS), execution of payment transactions on a payment account, safeguarding of customer funds, and cash deposit services on a payment account. These functions are all sanctioned by the regulator for this entity.
The licence is passported into 29 European Economic Area host states. The register lists the following countries: 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 breadth of coverage confirms that the EMF can legally operate across the EEA under its Dutch authorisation.
Data note: the licence-granted date is documented as 3 February 2025, and the passporting count is explicitly listed as 29 host states. No additional data gaps are apparent in the register. The register lists the licence as active, reference F0038, under the supervision of De Nederlandsche Bank.
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
65
Active
64
Full / small licences
33 / 32
Licence age rank
46/65
Mollie B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 46th oldest of the 65 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.
Germany10
Latvia10
Iceland10
Poland10
France10
Ireland10
Hungary10
Czech Republic10
Portugal10
Slovakia10
Romania10
Malta10
Estonia10
Slovenia10
Spain10
Belgium10
Croatia10
Norway10
Austria10
Greece10
Liechtenstein10
Sweden10
Italy10
Cyprus10
Luxembourg10
Bulgaria10
Lithuania10
Finland10
Denmark10
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
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Account information services (AIS)PSD2_8
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Payment initiation services (PIS)PSD2_7
- Execution of payment transactions on a payment accountPSD2_3
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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