Is Stichting Dimence Groep a licensed e-money institution?

Yes. Stichting Dimence Groep holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R100148. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Stichting Dimence Groep?

Stichting Dimence Groep 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 Dimence Groep's licence or FRN number?

Stichting Dimence Groep's licence reference number is R100148. 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.

Stichting Dimence Groep

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R100148

Authorised since

11 Oct 2019

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: DomesticTier D
Scope: SpecialistTier C
Tenure: MatureTier B

About this institution

Verified active. Stichting Dimence Groep holds a current Dutch e-money licence issued by De Nederlandsche Bank on 11 October 2019. The entity operates as a Small EMI under reference R100148. Its authorised activities span execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, and safeguarding of customer funds.

The register records no EEA passporting activity. Stichting Dimence Groep's operational scope is confined to the Netherlands and does not extend into other member states through the passporting mechanism.

Data note: the register lists no host states for this licence. The entity's authorisation continues as active, cross-checked against De Nederlandsche Bank's records as at the date of last verification. Reference R100148, Netherlands, active status confirmed.

Authorised activities (PSD2 / EMD2)

Payment-services activities Stichting Dimence Groep is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions on a payment accountPSD2_3

Frequently asked questions

Is Stichting Dimence Groep a licensed e-money institution?: Yes. Stichting Dimence Groep holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R100148. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Stichting Dimence Groep?: Stichting Dimence Groep 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 Dimence Groep's licence or FRN number?: Stichting Dimence Groep's licence reference number is R100148. 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: Nico Bolkesteinlaan 1
City: DEVENTER, 7416SB

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