Is Tipalti B.V. a licensed e-money institution?

Yes. Tipalti B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R185924. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates Tipalti B.V.?

Tipalti 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 Tipalti B.V.'s licence or FRN number?

Tipalti B.V.'s licence reference number is R185924. 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 Tipalti B.V. authorised in other EEA countries?

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

Tipalti B.V.

4.0(85 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R185924

Authorised since

26 Oct 2023

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: GrowingTier C

About this institution

Verified active against De Nederlandsche Bank. Tipalti B.V. holds a current Netherlands e-money licence (reference R185924) granted on 26 October 2023. The authorised scope covers execution of payment transactions on a payment account, issuance of electronic money, issuing payment instruments and acquiring payment transactions, money remittance, and safeguarding of customer funds. This breadth of activities positions the entity across the full spectrum of e-money and payment services within its regulatory remit.

The licence is passported into 29 EEA host states. The register lists 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 operational territories under this authorisation. Cross-border activity across the EEA is thus on record.

As recorded in the register, operational status is active as at the last cross-check. De Nederlandsche Bank retains supervisory authority under licence reference R185924.

EEA passporting

29 jurisdictions

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

Luxembourg6
Cyprus6
Slovenia6
Malta6
France6
Belgium6
Lithuania6
Iceland6
Romania6
Latvia6
Ireland6
Bulgaria6
Hungary6
Croatia6
Liechtenstein6
Poland6
Slovakia6
Austria6
Estonia6
Greece6
Italy6
Sweden6
Portugal6
Spain6
Denmark6
Finland6
Norway6
Czech Republic6
Germany6

Authorised activities (PSD2 / EMD2)

Payment-services activities Tipalti B.V. is permitted to carry out under its licence, as recorded in the register.

Safeguarding of customer fundsSAFEGUARDING
Money remittancePSD2_6
Execution of payment transactions on a payment accountPSD2_3
Issuance of electronic moneyEMI_ISSUANCE
Issuing payment instruments and acquiring payment transactionsPSD2_5

Frequently asked questions

Is Tipalti B.V. a licensed e-money institution?: Yes. Tipalti B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R185924. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Tipalti B.V.?: Tipalti 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 Tipalti B.V.'s licence or FRN number?: Tipalti B.V.'s licence reference number is R185924. 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 Tipalti B.V. authorised in other EEA countries?: Yes. Tipalti 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

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Registered office

Street: Grote Bickersstraat 74
City: AMSTERDAM, 1013KS

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