XBCNL

Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX

Legal name: Ximedes B.V.

No reader notes yetActiveSmall EMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R130844

Authorised since

19 Feb 2019

EEA passports

Profile rates

Data-derived · A is broadest

Three named tiers comparing this institution against the rest of the European register.

Reach: DomesticTier D
Scope: Full-serviceTier A
Tenure: MatureTier B

About this institution

Verified active. Ximedes B.V. holds a current licence as a small electronic money institution issued by De Nederlandsche Bank on 19 February 2019. The Dutch regulator authorises the entity across a substantial scope: cash deposit and withdrawal services on payment accounts; execution of payment transactions on a payment account; execution of payment transactions where funds are covered by credit line; issuance of electronic money; issuing of payment instruments and acquiring of payment transactions; money remittance; and safeguarding of customer funds. Reference number R130844.

The entity operates under the trading names Ximedes B.V., Magna Carta Chipcard Technology, Magna Carta, Magna Carta Chipcard Solutions, and Chess iX. As recorded in the register, no EEA passporting notifications have been filed. The licence therefore covers Netherlands-only authorisation without cross-border host state activity recorded.

Data note: the register confirms operational status as active as at the last cross-check. De Nederlandsche Bank licence R130844 continues in that status.

Authorised activities (PSD2 / EMD2)

Payment-services activities Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX a licensed e-money institution?: Yes. Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R130844. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX?: Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX 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 Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX's licence or FRN number?: Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX's licence reference number is R130844. 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.

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Registered office

Street: Lichtfabriekplein 1
City: HAARLEM, 2031TE

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