
World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France
Legal name: World First Netherlands B.V.
Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Pan-EuropeanTier A
- Scope
- Multi-serviceTier B
- Tenure
- MatureTier B
Passports into 29 EEA jurisdictions.
Authorised for 6 payment-services activities.
Authorised 6 years ago.
About this institution
Verified active. World First Netherlands B.V. holds a current Dutch e-money licence, granted by De Nederlandsche Bank on 16 April 2020. The licence authorises issuing payment instruments and acquiring payment transactions. It also permits money remittance and safeguarding of customer funds. Issuance of electronic money and execution of payment transactions on a payment account are covered. Transactions where funds are covered by a credit line are also authorised.
Its licence is passported into 29 EEA host states: 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, Sweden.
Data note: the licence was granted on 16 April 2020. The register confirms the licence reference R161090 as active, as recorded in the last cross-check.
Licence timeline
3 dated eventsDated events for World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France, 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
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
65
Active
64
Full / small licences
33 / 32
Licence age rank
23/65
World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 23rd oldest of the 65 dated Netherlands EMI authorisations, one of 6 granted in 2020.
Is your money safe with World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France?
World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France holds an e-money authorisation 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.
EEA passporting
29 jurisdictionsUnder the EU passporting regime, World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Iceland10
Portugal10
Lithuania10
Greece10
Germany10
Luxembourg10
Croatia10
Spain10
Estonia10
Austria10
Hungary10
Sweden10
Malta10
Slovenia10
Denmark10
Finland10
Ireland10
Czech Republic10
Romania10
Italy10
Norway10
Belgium10
Cyprus10
France10
Slovakia10
Poland10
Liechtenstein10
Bulgaria10
Latvia10
Authorised activities (PSD2 / EMD2)
Payment-services activities World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Safeguarding of customer fundsSAFEGUARDING
- Money remittancePSD2_6
- Execution of payment transactions on a payment accountPSD2_3
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France a licensed e-money institution?
- Yes. World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R161090. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France?
- World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France 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 World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France's licence or FRN number?
- World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France's licence reference number is R161090. 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 World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France authorised in other EEA countries?
- Yes. World First Netherlands B.V./WorldFirst Nederland/WorldFirst Deutschland/WorldFirst België/WorldFirst France 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
Registered office
- Street
- Vijzelstraat 20
- City
- AMSTERDAM, 1017HK
Ratings & reader notes
69 ratings · 0 written notes
- 5★34
- 4★12
- 3★8
- 2★9
- 1★6
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