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Licensed EMIsSee verified EMIs

Stichting Cadeaukaart Enschede

Netherlands
No reader notes yetActiveSmall EMI
View on register

Licence number

R192789

Authorised since

15 Jun 2023

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
GrowingTier C

Authorised 3 years ago.

About this institution

Verified active. Stichting Cadeaukaart Enschede holds a current licence issued by De Nederlandsche Bank on 15 June 2023. The entity is authorised to issue electronic money and to safeguard customer funds. Its classification as a small EMI reflects the scope and scale of these core activities as recorded in the Dutch regulator's register under reference R192789.

The licence does not extend to EEA passporting. The entity operates within the Netherlands only. No host state authorisations beyond its home jurisdiction are listed in the register.

Data note: the entity's authorisation continues as active. Cross-checked against De Nederlandsche Bank's records as at the last register update. Licence reference R192789.

Authorised activities (PSD2 / EMD2)

Payment-services activities Stichting Cadeaukaart Enschede 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 Stichting Cadeaukaart Enschede a licensed e-money institution?
Yes. Stichting Cadeaukaart Enschede holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R192789. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Stichting Cadeaukaart Enschede?
Stichting Cadeaukaart Enschede 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 Stichting Cadeaukaart Enschede's licence or FRN number?
Stichting Cadeaukaart Enschede's licence reference number is R192789. 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
Langestraat 41
City
ENSCHEDE, 7511HB

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