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Stichting Dimence Groep logo

Stichting Dimence Groep

Netherlands
Not yet ratedActiveSmall EMI
View on register

Licence number

R100148

Authorised since

11 Oct 2019

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 4 payment-services activities.

Tenure
MatureTier B

Authorised 7 years ago.

About this institution

Verified active. Stichting Dimence Groep holds a current Dutch e-money licence, R100148, issued by De Nederlandsche Bank in 11 October 2019. Authorisation covers execution of payment transactions on a payment account, safeguarding customer funds, and issuance of electronic money. It also issues payment instruments and acquires payment transactions.

No passporting is recorded for this licence.

Licence granted on 11 October 2019 as per the register. The Dutch regulator De Nederlandsche Bank lists reference R100148, status active as at the last cross-check.

Licence timeline

3 dated events

Dated events for Stichting Dimence Groep, 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. Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

17/65

Stichting Dimence Groep is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 17th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 65 Netherlands entries use this lighter regime.

Is your money safe with Stichting Dimence Groep?

Stichting Dimence Groep holds a small-EMI registration 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. Small-EMI regimes are national and domestic-only; the exact safeguarding arrangements are worth confirming with the firm and its regulator.

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

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
  • Execution of payment transactions on a payment accountPSD2_3
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Issuance of electronic moneyEMI_ISSUANCE

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.

Other licensed institutions in Netherlands

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Registered office

Street
Nico Bolkesteinlaan 1
City
DEVENTER, 7416SB

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