Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- DomesticTier D
- Scope
- Full-serviceTier A
- Tenure
- MatureTier B
No EEA passporting on record.
Authorised for 8 payment-services activities.
Authorised 7 years ago.
About this institution
Verified active. XLNT Operations B.V. holds a current licence issued by De Nederlandsche Bank on 19 February 2019. The entity is authorised as a small electronic money institution under reference R131231. Its scope spans eight distinct activities: cash deposit and withdrawal services on payment accounts; execution of payment transactions on payment accounts and those covered by credit line; issuance of electronic money; issuing payment instruments and acquiring payment transactions; money remittance; and safeguarding of customer funds.
The register records no EEA passporting notifications. XLNT Operations B.V. operates within the Netherlands only and has not sought authorisation to provide services across other member states.
Data note: the licence granted date is recorded in the register. Operational status is confirmed as active as at the last cross-check. The entity's authorisation continues under De Nederlandsche Bank supervision, reference R131231.
Licence timeline
3 dated eventsDated events for XLNT Operations B.V., 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
Small EMI registration granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
13/62
XLNT Operations B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 13th oldest of the 62 dated Netherlands EMI authorisations, one of 20 granted in 2019. As a small-EMI registration it operates domestically only - 31 of the 62 Netherlands entries use this lighter regime.
Is your money safe with XLNT Operations B.V.?
XLNT Operations B.V. 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.
Authorised activities (PSD2 / EMD2)
Payment-services activities XLNT Operations B.V. is permitted to carry out under its licence, as recorded in the register.
- Issuance of electronic moneyEMI_ISSUANCE
- Safeguarding of customer fundsSAFEGUARDING
- Issuing payment instruments and acquiring payment transactionsPSD2_5
- Cash deposit services on a payment accountPSD2_1
- Cash withdrawal services on a payment accountPSD2_2
- Money remittancePSD2_6
- Execution of payment transactions on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
Frequently asked questions
- Is XLNT Operations B.V. a licensed e-money institution?
- Yes. XLNT Operations B.V. holds Small EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R131231. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates XLNT Operations B.V.?
- XLNT Operations 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 XLNT Operations B.V.'s licence or FRN number?
- XLNT Operations B.V.'s licence reference number is R131231. 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
Registered office
- Street
- K R Poststraat 91
- City
- HEERENVEEN, 8441EN
Ratings & reader notes
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