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.

Is Rewire EU B.V. authorised in other EEA countries?

Yes. Rewire EU B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Rewire EU B.V.

3.8(128 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R161025

Authorised since

17 Dec 2020

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: MatureTier B

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.

EEA passporting

29 jurisdictions

Under the EU passporting regime, Rewire EU B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

Sweden9
Germany9
Czech Republic9
Lithuania9
Slovenia9
Finland9
Belgium9
Hungary9
Portugal9
Iceland9
Estonia9
France9
Cyprus9
Luxembourg9
Denmark9
Austria9
Norway9
Liechtenstein9
Latvia9
Slovakia9
Malta9
Ireland9
Spain9
Croatia9
Bulgaria9
Greece9
Romania9
Poland9
Italy9

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
Cash withdrawal services on a payment accountPSD2_2
Money remittancePSD2_6
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Safeguarding of customer fundsSAFEGUARDING
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.
Is Rewire EU B.V. authorised in other EEA countries?: Yes. Rewire EU B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

Sourced from the FCA Financial Services Register and the EBA EUCLID register; cross-checked daily.

Other licensed institutions in Netherlands

View all institutions in Netherlands →

Registered office

Street: Nieuwezijds Voorburgwal 296
City: AMSTERDAM, 1012RT

Reader notes

0 published

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.