Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 7 payment-services activities.
Authorised 5 years ago.
About this institution
Verified active against De Nederlandsche Bank. Rewire EU B.V. holds current licence R161025 issued 17 December 2020. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds.
The licence extends across 29 EEA host states. Passporting into this territory includes Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, and Sweden.
As recorded in the register, Rewire EU B.V. operates under active status. De Nederlandsche Bank licence R161025 continues as at the last cross-check.
Licence timeline
3 dated eventsDated events for Rewire EU 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
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
26/62
Rewire EU B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 26th oldest of the 62 dated Netherlands EMI authorisations, one of 6 granted in 2020.
Is your money safe with Rewire EU B.V.?
Rewire EU B.V. holds an e-money authorisation 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Rewire EU B.V. is permitted to carry out under its licence, as recorded in the register.
- Cash deposit services on a payment accountPSD2_1
- Money remittancePSD2_6
- Safeguarding of customer fundsSAFEGUARDING
- Execution of payment transactions on a payment accountPSD2_3
- Issuance of electronic moneyEMI_ISSUANCE
- Cash withdrawal services on a payment accountPSD2_2
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is Rewire EU B.V. a licensed e-money institution?
- Yes. Rewire EU B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R161025. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates Rewire EU B.V.?
- Rewire EU 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 Rewire EU B.V.'s licence or FRN number?
- Rewire EU B.V.'s licence reference number is R161025. 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
- Nieuwezijds Voorburgwal 296
- City
- AMSTERDAM, 1012RT
Ratings & reader notes
128 ratings · 0 written notes
- 5★53
- 4★36
- 3★14
- 2★7
- 1★18
Readers can leave a star rating with or without a written note. Written notes appear below; ratings without a note are counted here.
Share what you know about Rewire EU B.V.. Guest comments - no account required. Be kind and on-topic.
No reader notes yet. Be the first to share what you know about this institution.
