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