Multicard Nederland B.V.

About this institution

Dated 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.

1. 21 Oct 2026

   Cross-checked against the De Nederlandsche Bank register

   Automated daily verification of licence status and reference.

2. 06 Jul 2026

   First verified and added to this directory

3. 19 Feb 2019

   Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Multicard Nederland B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 8th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 65 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.

How e-money safeguarding works → Verify on the register →

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
• ✓Issuance of electronic moneyEMI_ISSUANCE
• ✓Cash deposit services on a payment accountPSD2_1
• ✓Execution of payment transactions where funds are covered by credit linePSD2_4
• ✓Execution of payment transactions on a payment accountPSD2_3
• ✓Cash withdrawal services on a payment accountPSD2_2
• ✓Safeguarding of customer fundsSAFEGUARDING
• ✓Money remittancePSD2_6

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.

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• Argentex B.V.
• Biercheque B.V.
• Brouwer Vos Payments B.V.
• CCV International B.V./Codata

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Registered office

Street

Wilhelminakade 1

City

ROTTERDAM, 3072AP