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Licensed EMIsSee verified EMIs
Rewire EU B.V. logo

Rewire EU B.V.

Netherlands
3.8(128 ratings)ActiveEMI
View on register

Licence number

R161025

Authorised since

17 Dec 2020

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
Multi-serviceTier B

Authorised for 7 payment-services activities.

Tenure
MatureTier B

Authorised 5 years ago.

About this institution

Verified active. Rewire EU B.V. holds a current licence issued by De Nederlandsche Bank on 17 December 2020. The entity is authorised to issue payment instruments and acquire payment transactions. It may safeguard customer funds, provide cash deposit and withdrawal services on payment accounts, issue electronic money, execute money remittance, and execute payment transactions on a payment account. The scope reflects a broad permissions set across the payment services and e-money spectrum.

The register lists no EEA passporting activity. Rewire EU B.V. operates under its Dutch authorisation only and has not notified host state regulators of cross-border operations in other member states.

De Nederlandsche Bank holds the current licence under reference R161025. Operational status as at the last cross-check: active. The licence-granted date is recorded. No data gaps affect the core authorisation record.

Licence timeline

3 dated events

Dated 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.

  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. Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

26/65

Rewire EU B.V. is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 26th oldest of the 65 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.

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

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
  • Issuance of electronic moneyEMI_ISSUANCE
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Cash withdrawal services on a payment accountPSD2_2
  • Safeguarding of customer fundsSAFEGUARDING

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

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Registered office

Street
Nieuwezijds Voorburgwal 296
City
AMSTERDAM, 1012RT

Ratings & reader notes

128 ratings · 0 written notes

3.8(128 ratings)
  • 5★53
  • 4★36
  • 3★14
  • 2★7
  • 1★18

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