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WEX Europe (Netherlands) B.V. logo

WEX Europe (Netherlands) B.V.

Netherlands
No reader notes yetActiveEMI
View on register

Licence number

R142613

Authorised since

18 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
Full-serviceTier A

Authorised for 8 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. WEX Europe (Netherlands) B.V. holds a current licence issued by De Nederlandsche Bank under reference R142613, granted 18 October 2019. The entity is authorised to provide cash deposit and withdrawal services on payment accounts, execute payment transactions on payment accounts and credit-line-backed transactions, issue electronic money, issue payment instruments and acquire payment transactions, remit money, and safeguard customer funds. This is the full scope of authorised activity recorded against the licence.

The register lists no EEA passporting reach. WEX Europe operates under its home-state authorisation only, with no recorded host states in the European Economic Area beyond the Netherlands.

Data note: the register records operational status as active as at the last cross-check. De Nederlandsche Bank, the entity's authorisation authority, confirms licence reference R142613 remains current.

Authorised activities (PSD2 / EMD2)

Payment-services activities WEX Europe (Netherlands) B.V. is permitted to carry out under its licence, as recorded in the register.

  • Cash deposit services on a payment accountPSD2_1
  • Cash withdrawal services on a payment accountPSD2_2
  • Execution of payment transactions on a payment accountPSD2_3
  • Safeguarding of customer fundsSAFEGUARDING
  • Money remittancePSD2_6
  • Issuing payment instruments and acquiring payment transactionsPSD2_5
  • Execution of payment transactions where funds are covered by credit linePSD2_4
  • Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is WEX Europe (Netherlands) B.V. a licensed e-money institution?
Yes. WEX Europe (Netherlands) B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R142613. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates WEX Europe (Netherlands) B.V.?
WEX Europe (Netherlands) 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 WEX Europe (Netherlands) B.V.'s licence or FRN number?
WEX Europe (Netherlands) B.V.'s licence reference number is R142613. 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
Piet Heinkade 55
City
AMSTERDAM, 1019GM

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