Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 8 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. Multicard Nederland B.V. holds a current Small EMI licence issued by De Nederlandsche Bank on 19 February 2019. Cross-checked against the Dutch financial regulator's records under reference R101582, the entity is authorised to conduct eight distinct activities: cash deposit and withdrawal services on payment accounts; execution of payment transactions on payment accounts and where funds are covered by credit lines; issuance of electronic money; issuing of payment instruments and acquiring of payment transactions; money remittance; and safeguarding of customer funds.
The register lists no EEA passporting authorisation. Multicard Nederland B.V. operates under its Dutch licence within the Netherlands only and holds no recorded host-state permissions elsewhere in the European Economic Area.
Data note: the entity's authorisation continues to be recorded as active. The register confirms the licence reference R101582, the regulator De Nederlandsche Bank, and the operational status as at the last cross-check.
Licence timeline
3 dated eventsDated events for Multicard Nederland 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
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
8/62
Multicard Nederland B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 8th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Multicard Nederland B.V.?
Multicard Nederland B.V. holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.
Authorised activities (PSD2 / EMD2)
Payment-services activities Multicard Nederland B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Execution of payment transactions on a payment accountPSD2_3
- Cash deposit services on a payment accountPSD2_1
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Multicard Nederland B.V. a licensed e-money institution?
- Yes. Multicard Nederland B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R101582. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Multicard Nederland B.V.?
- Multicard Nederland 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 Multicard Nederland B.V.'s licence or FRN number?
- Multicard Nederland B.V.'s licence reference number is R101582. 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.
Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.
Other licensed institutions in Netherlands
Registered office
- Street
- Wilhelminakade 1
- City
- ROTTERDAM, 3072AP
Ratings & reader notes
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