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
- GrowingTier C
Passports into 28 EEA jurisdictions.
Authorised for 8 payment-services activities.
Authorised 2 years ago.
About this institution
Verified active as of the last cross-check against De Nederlandsche Bank's register. Mondu Financial Services B.V. holds a current EMI licence issued 9 August 2024, reference R193672. The licence authorises eight distinct activities: cash deposit and withdrawal services on a payment account; execution of payment transactions on a payment account and where funds are covered by credit line; issuance of electronic money; issuing payment instruments and acquiring payment transactions; payment initiation services; and safeguarding of customer funds. This scope positions the entity across multiple payment and e-money functions rather than a single service line.
The entity's authorisation continues across 28 EEA host states. The register lists Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden. This passporting reach spans the full EEA geography, from Nordic to Southern European markets and into the Alpine and Baltic regions.
Data note: the licence was granted recently (August 2024) and is recorded as active. De Nederlandsche Bank, the Dutch regulator, maintains the authorisation record under reference R193672. The register confirms the entity's operational status and the full breadth of passporting as stated above; no other regulatory findings or operational flags are recorded in the licensing register itself.
Licence timeline
3 dated eventsDated events for Mondu Financial Services 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
45/62
Mondu Financial Services B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 45th oldest of the 62 dated Netherlands EMI authorisations, one of 3 granted in 2024.
Is your money safe with Mondu Financial Services B.V.?
Mondu Financial Services 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
28 jurisdictionsUnder the EU passporting regime, Mondu Financial Services B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Bulgaria11
Czech Republic11
Portugal11
Finland11
Slovenia11
Luxembourg11
Slovakia11
Estonia11
Denmark11
Germany11
Hungary11
Austria11
Greece11
Romania11
Poland11
Sweden11
Lithuania11
Croatia11
Iceland11
Cyprus11
Ireland11
Norway11
Belgium11
Latvia11
Italy11
France11
Malta11
Spain11
Authorised activities (PSD2 / EMD2)
Payment-services activities Mondu Financial Services B.V. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Cash deposit services on a payment accountPSD2_1
- Payment initiation services (PIS)PSD2_7
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Mondu Financial Services B.V. a licensed e-money institution?
- Yes. Mondu Financial Services B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R193672. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Mondu Financial Services B.V.?
- Mondu Financial Services 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 Mondu Financial Services B.V.'s licence or FRN number?
- Mondu Financial Services B.V.'s licence reference number is R193672. 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 Mondu Financial Services B.V. authorised in other EEA countries?
- Yes. Mondu Financial Services B.V. is passported to 28 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
- Herengracht 168
- City
- AMSTERDAM, 1016BP
Ratings & reader notes
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