WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau
Legal name: Premium Concepts B.V.
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 7 years ago.
About this institution
Verified active. Premium Concepts B.V. holds a current Small EMI licence issued by De Nederlandsche Bank on 19 February 2019. The entity operates under licence reference R130567 and conducts electronic money issuance across multiple consumer brands: WinkelCheque, Beauty & Fashion cadeaukaart, Lees Cadeau, Fashion Giftcard, and BuurtCadeau. Cross-checked against the Dutch financial regulator's authorisation records, the licence remains in operational status. The entity's authorisation continues within Netherlands jurisdiction and is subject to DNB supervisory oversight.
No passporting notification to other EU member states has been recorded in the available register data. The Small EMI classification carries specific scope limitations under Dutch law; readers should verify permitted activities against the original licence terms if undertaking significant transactions. Data note: the 2019 grant date has been confirmed against DNB records; no material licence suspension or revocation notice appears in the current regulatory file. Public register references this licence; no enforcement action or consumer-protection ruling has been recorded against Premium Concepts B.V. in the last 12 months as of the last register cross-check.
Authorised activities (PSD2 / EMD2)
Payment-services activities WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau 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 WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau a licensed e-money institution?
- Yes. WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R130567. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau?
- WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau 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 WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau's licence or FRN number?
- WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau's licence reference number is R130567. 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
- Ambachtsweg 6
- City
- OOSTHUIZEN, 1474HW
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