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Licensed EMIsSee verified EMIs

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

Netherlands

Legal name: Ximedes B.V.

Not yet ratedActiveSmall EMI
View on register

Regulator

De Nederlandsche Bank

Licence number

R130844

Authorised since

19 Feb 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 7 years ago.

About this institution

Verified active. Ximedes B.V. holds a current Dutch e-money licence from De Nederlandsche Bank, reference R130844, granted 19 February 2019. The licence authorises cash deposit services on a payment account, execution of payment transactions where funds are covered by a credit line, issuing payment instruments and acquiring payment transactions, cash withdrawal services on a payment account, and money remittance. It also covers safeguarding of customer funds, issuing electronic money, and execution of payment transactions on a payment account.

No EEA passporting is recorded in the register, so the licence is limited to the Netherlands only.

The register lists the licence as active, reference R130844, under De Nederlandsche Bank.

Licence timeline

3 dated events

Dated events for Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Small EMI registration granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

12/65

Ximedes B.V./Magna Carta Chipcard Technology/Magna Carta/Magna Carta Chipcard Solutions/Chess iX is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 12th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 32 of the 65 Netherlands entries use this lighter regime.

Is your money safe with 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 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.

How e-money safeguarding works → Verify on the register →

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.

  • Safeguarding of customer fundsSAFEGUARDING
  • Issuance of electronic moneyEMI_ISSUANCE
  • 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
  • Cash deposit services on a payment accountPSD2_1
  • Execution of payment transactions on a payment accountPSD2_3
  • Money remittancePSD2_6

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.

Other licensed institutions in Netherlands

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Registered office

Street
Lichtfabriekplein 1
City
HAARLEM, 2031TE

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