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Cross-checked against the FCA + EBA registers

Licensed EMIsSee verified EMIs

WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau

Netherlands

Legal name: Premium Concepts B.V.

Not yet ratedActiveSmall EMI
View on register

Regulator

De Nederlandsche Bank

Licence number

R130567

Authorised since

19 Feb 2019

EEA passports

0

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach
DomesticTier D

No EEA passporting on record.

Scope
SpecialistTier C

Authorised for 2 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Premium Concepts B.V. holds a current Dutch e-money licence. The authorisation permits issuance of electronic money and safeguarding of customer funds.

No passporting is on record, so the licence does not cover operations in other EEA states.

Data note: the licence was granted on 19 February 2019, and the register lists the operational status as active. De Nederlandsche Bank, licence reference R130567, status active as at the last cross-check.

Licence timeline

3 dated events

Dated events for WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

63

Active

63

Full / small licences

31 / 32

Licence age rank

9/63

WinkelCheque/Winkel Cheque/Beauty & Fashion cadeaukaart/Lees Cadeau/LeesCadeau/Premium Concepts B.V./Fashion Giftcard/FashionGiftcard.nl/BuurtCadeau is one of 63 e-money institutions on the Netherlands register, 63 of which are currently active. Its licence is the 9th oldest of the 63 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 63 Netherlands entries use this lighter regime.

Is your money safe with 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 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 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.

  • Issuance of electronic moneyEMI_ISSUANCE
  • Safeguarding of customer fundsSAFEGUARDING

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.

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Registered office

Street
Ambachtsweg 6
City
OOSTHUIZEN, 1474HW

Ratings & reader notes

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