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.

Mollie B.V.

4.0(279 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

F0038

Authorised since

03 Feb 2025

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Full-serviceTier A
Tenure: NewTier D

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.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Mollie B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

Belgium10
Latvia10
Denmark10
Croatia10
Germany10
Romania10
Luxembourg10
Bulgaria10
Norway10
Spain10
Liechtenstein10
Portugal10
Finland10
Poland10
Cyprus10
Lithuania10
Ireland10
Hungary10
Czech Republic10
Malta10
Estonia10
Greece10
Austria10
Italy10
France10
Slovakia10
Slovenia10
Iceland10
Sweden10

Authorised activities (PSD2 / EMD2)

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

Account information services (AIS)PSD2_8
Cash withdrawal services on a payment accountPSD2_2
Payment initiation services (PIS)PSD2_7
Issuing payment instruments and acquiring payment transactionsPSD2_5
Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE
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

View all institutions in Netherlands →

Registered office

Street: Keizersgracht 126
City: AMSTERDAM, 1015CW

Reader notes

0 published

Share what you know about Mollie B.V.. Guest comments - no account required. Be kind and on-topic.

No reader notes yet. Be the first to share what you know about this institution.