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.

XXImo Financial Services B.V.

4.5(43 notes)ActiveEMI

View on register

Regulator

De Nederlandsche Bank

Licence number

R187462

Authorised since

15 Jun 2023

EEA passports

Profile rates

Data-derived · A is broadest

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

Reach: Multi-marketTier B
Scope: Multi-serviceTier B
Tenure: GrowingTier C

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.

EEA passporting

15 jurisdictions

Under 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.

Italy7
Luxembourg7
Romania7
Slovakia7
Belgium7
France7
Spain7
Poland7
Ireland7
Norway7
Czech Republic7
Slovenia7
Germany7
Hungary7
Austria7

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.

Execution of payment transactions on a payment accountPSD2_3
Issuing payment instruments and acquiring payment transactionsPSD2_5
Issuance of electronic moneyEMI_ISSUANCE
Execution of payment transactions where funds are covered by credit linePSD2_4
Safeguarding of customer fundsSAFEGUARDING

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.

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Registered office

Street: Stadsplateau 11
City: UTRECHT, 3521AZ

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