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.

MFSNL

Mondu Financial Services B.V.

2.7(59 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R193672

Authorised since

09 Aug 2024

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

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.

EEA passporting

28 jurisdictions

Under 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.

Estonia11
Czech Republic11
Slovenia11
Denmark11
Croatia11
Sweden11
France11
Spain11
Hungary11
Slovakia11
Iceland11
Cyprus11
Austria11
Bulgaria11
Belgium11
Lithuania11
Malta11
Norway11
Portugal11
Ireland11
Italy11
Greece11
Germany11
Latvia11
Finland11
Poland11
Luxembourg11
Romania11

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.

Execution of payment transactions on a payment accountPSD2_3
Payment initiation services (PIS)PSD2_7
Cash deposit services on a payment accountPSD2_1
Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions where funds are covered by credit linePSD2_4
Issuance of electronic moneyEMI_ISSUANCE
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING

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

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Registered office

Street: Herengracht 168
City: AMSTERDAM, 1016BP

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