Profile rates
Data-derived · A is broadestThree named tiers comparing this institution against the rest of the European register.
- Reach
- Multi-marketTier B
- Scope
- Multi-serviceTier B
- Tenure
- GrowingTier C
Passports into 15 EEA jurisdictions.
Authorised for 5 payment-services activities.
Authorised 3 years ago.
About this institution
Verified active. XXImo Financial Services B.V. holds a current licence issued by De Nederlandsche Bank on 15 June 2023. The entity is authorised to execute payment transactions on a payment account, execute payment transactions where funds are covered by credit line, issue electronic money, issue payment instruments and acquire payment transactions, and safeguard customer funds. Reference number R187462 confirms this scope against the Dutch register.
The licence permits cross-border operation across 15 EEA host states. The register lists Austria, Belgium, Czech Republic, France, Germany, Hungary, Ireland, Italy, Luxembourg, Norway, Poland, Romania, Slovakia, Slovenia, and Spain as the territories into which this authorisation is passported. The entity operates from its Netherlands base under De Nederlandsche Bank supervision.
Data note: the operational status is recorded as active as at the last register cross-check. De Nederlandsche Bank, reference R187462, confirms the entity's authorisation continues in this jurisdiction.
Licence timeline
3 dated eventsDated events for XXImo Financial Services 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
Licence granted by the De Nederlandsche Bank
Position in the Netherlands register
Netherlands EMIs
62
Active
62
Full / small licences
31 / 31
Licence age rank
38/62
XXImo Financial Services B.V. is one of 62 e-money institutions on the Netherlands register, 62 of which are currently active. Its licence is the 38th oldest of the 62 dated Netherlands EMI authorisations, one of 8 granted in 2023.
Is your money safe with XXImo Financial Services B.V.?
XXImo Financial Services B.V. holds an e-money authorisation 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.
EEA passporting
15 jurisdictionsUnder the EU passporting regime, XXImo Financial Services B.V. can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.
Germany7
Austria7
Poland7
Luxembourg7
Italy7
Slovakia7
Spain7
Slovenia7
Czech Republic7
Ireland7
France7
Romania7
Norway7
Hungary7
Belgium7
Authorised activities (PSD2 / EMD2)
Payment-services activities XXImo Financial Services B.V. 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 on a payment accountPSD2_3
- Execution of payment transactions where funds are covered by credit linePSD2_4
- Issuing payment instruments and acquiring payment transactionsPSD2_5
Frequently asked questions
- Is XXImo Financial Services B.V. a licensed e-money institution?
- Yes. XXImo Financial Services B.V. holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference R187462. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
- Who regulates XXImo Financial Services B.V.?
- XXImo Financial Services 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 XXImo Financial Services B.V.'s licence or FRN number?
- XXImo Financial Services B.V.'s licence reference number is R187462. 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 XXImo Financial Services B.V. authorised in other EEA countries?
- Yes. XXImo Financial Services B.V. is passported to 15 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.
Other licensed institutions in Netherlands
Registered office
- Street
- Stadsplateau 11
- City
- UTRECHT, 3521AZ
Ratings & reader notes
43 ratings · 0 written notes
- 5★26
- 4★13
- 3★3
- 2★0
- 1★1
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