Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 2 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active. Nationale Tuinbon B.V. holds a current Dutch small e-money licence cross-checked against De Nederlandsche Bank's register. The entity is authorised for issuance of electronic money and safeguarding of customer funds. Licence reference R105435 was granted on 18 June 2021 and remains in active operational status as recorded in the register.
The licence scope does not extend to EEA passporting. Nationale Tuinbon B.V. operates within Netherlands jurisdiction only and has not established cross-border reach into other EEA host states.
Data note: the register lists zero EEA host states. De Nederlandsche Bank confirms the authorisation and operational status as at the last cross-check. Licence reference R105435 remains active.
Licence timeline
3 dated eventsDated events for Nationale Tuinbon 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
31/62
Nationale Tuinbon B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 31st oldest of the 62 dated Netherlands EMI authorisations, one of 7 granted in 2021. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with Nationale Tuinbon B.V.?
Nationale Tuinbon 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 Nationale Tuinbon B.V. is permitted to carry out under its licence, as recorded in the register.
- Safeguarding of customer fundsSAFEGUARDING
- Issuance of electronic moneyEMI_ISSUANCE
Frequently asked questions
- Is Nationale Tuinbon B.V. a licensed e-money institution?
- Yes. Nationale Tuinbon B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R105435. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Nationale Tuinbon B.V.?
- Nationale Tuinbon 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 Nationale Tuinbon B.V.'s licence or FRN number?
- Nationale Tuinbon B.V.'s licence reference number is R105435. 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
- Arnhemse Bovenweg 100
- City
- ZEIST, 3708AG
Ratings & reader notes
0 written notes
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