Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- SpecialistTier C
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 4 payment-services activities.
Authorised 6 years ago.
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.
Licence timeline
3 dated eventsDated events for Stichting Dimence Groep, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.
Cross-checked against the De Nederlandsche Bank register
Automated daily verification of licence status and reference.
First verified and added to this directory
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
17/62
Stichting Dimence Groep is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 17th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities Stichting Dimence Groep is permitted to carry out under its licence, as recorded in the register.
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Safeguarding of customer fundsSAFEGUARDING
- 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.
Other licensed institutions in Netherlands
Registered office
- Street
- Nico Bolkesteinlaan 1
- City
- DEVENTER, 7416SB
Ratings & reader notes
0 written notes
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