Is XTransfer B.V. a licensed e-money institution?

Yes. XTransfer B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R194054. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.

Who regulates XTransfer B.V.?

XTransfer 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 XTransfer B.V.'s licence or FRN number?

XTransfer B.V.'s licence reference number is R194054. 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 XTransfer B.V. authorised in other EEA countries?

Yes. XTransfer B.V. is passported to 29 EEA jurisdictions, meaning it can provide e-money and payment services across those countries on its home authorisation.

XTransfer B.V.

No reader notes yetActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R194054

Authorised since

16 Apr 2025

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Pan-EuropeanTier A
Scope: Multi-serviceTier B
Tenure: NewTier D

About this institution

Verified active. XTransfer B.V. holds a current licence issued by De Nederlandsche Bank on 16 April 2025. The entity operates from the Netherlands under reference R194054. Its authorised scope covers cash deposit and withdrawal services on payment accounts, execution of payment transactions, issuance of electronic money, issuing of payment instruments, acquiring of payment transactions, and safeguarding of customer funds. This range of activities positions the firm across deposit-taking, money issuance, and transaction processing functions within the e-money regulatory perimeter.

The licence extends across 29 EEA host states. Principal passporting jurisdictions include Germany, France, Spain, Italy, the Netherlands, Poland, and Austria. The register also records passporting into Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Portugal, Romania, Slovakia, Slovenia, and Sweden. This coverage spans the full depth of the EEA regulatory map.

De Nederlandsche Bank's Financial Services Register confirms the entity's authorisation status as at the last cross-check. The operational status is active. Reference R194054, Netherlands, De Nederlandsche Bank.

EEA passporting

29 jurisdictions

Under the EU passporting regime, XTransfer B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

Lithuania7
Finland7
Poland7
Luxembourg7
Spain7
Belgium7
Czech Republic7
Greece7
Austria7
Hungary7
Denmark7
Slovakia7
Norway7
Slovenia7
Croatia7
Romania7
Iceland7
Bulgaria7
Liechtenstein7
Malta7
Ireland7
Portugal7
Italy7
France7
Germany7
Sweden7
Estonia7
Cyprus7
Latvia7

Authorised activities (PSD2 / EMD2)

Payment-services activities XTransfer B.V. is permitted to carry out under its licence, as recorded in the register.

Issuing payment instruments and acquiring payment transactionsPSD2_5
Execution of payment transactions on a payment accountPSD2_3
Cash withdrawal services on a payment accountPSD2_2
Safeguarding of customer fundsSAFEGUARDING
Cash deposit services on a payment accountPSD2_1
Issuance of electronic moneyEMI_ISSUANCE

Frequently asked questions

Is XTransfer B.V. a licensed e-money institution?: Yes. XTransfer B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R194054. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates XTransfer B.V.?: XTransfer 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 XTransfer B.V.'s licence or FRN number?: XTransfer B.V.'s licence reference number is R194054. 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 XTransfer B.V. authorised in other EEA countries?: Yes. XTransfer B.V. 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.

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Registered office

Street: Claude Debussylaan 7
City: AMSTERDAM, 1082MC

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