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Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard

Netherlands

Legal name: Yoursafe B.V.

4.3(145 ratings)ActiveEMI
View on register

Licence number

F0025

Authorised since

23 Oct 2019

EEA passports

29

Profile rates

Data-derived · A is broadest

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

Reach
Pan-EuropeanTier A

Passports into 29 EEA jurisdictions.

Scope
Multi-serviceTier B

Authorised for 6 payment-services activities.

Tenure
MatureTier B

Authorised 6 years ago.

About this institution

Verified active. Yoursafe B.V. holds a current Dutch e-money licence. It authorises cash withdrawal and cash deposit services on payment accounts. The licence also covers execution of payment transactions and issuing payment instruments. It also permits acquiring payment transactions, issuance of electronic money, and safeguarding customer funds.

The licence is passported into 29 EEA host states, including Austria, Belgium, Bulgaria, Croatia, Cyprus. Other passported hosts are Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden.

Data note: licence granted 23 October 2019. The register lists De Nederlandsche Bank as regulator, reference F0025, confirming the licence is active as at the last cross-check.

Licence timeline

3 dated events

Dated events for Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard, from the register record and this directory’s daily cross-checks. Status changes are recorded as they are observed.

  1. Cross-checked against the De Nederlandsche Bank register

    Automated daily verification of licence status and reference.

  2. First verified and added to this directory

  3. Licence granted by the De Nederlandsche Bank

Position in the Netherlands register

Netherlands EMIs

65

Active

64

Full / small licences

33 / 32

Licence age rank

20/65

Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard is one of 65 e-money institutions on the Netherlands register, 64 of which are currently active. Its licence is the 20th oldest of the 65 dated Netherlands EMI authorisations, one of 20 granted in 2019.

Is your money safe with Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard?

Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard 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.

How e-money safeguarding works → Verify on the register →

EEA passporting

29 jurisdictions

Under the EU passporting regime, Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard can provide services across the following EEA jurisdictions, in addition to its home authorisation in Netherlands.

  • IcelandIceland7
  • SwedenSweden7
  • Czech RepublicCzech Republic7
  • FinlandFinland7
  • LiechtensteinLiechtenstein7
  • ItalyItaly7
  • BulgariaBulgaria7
  • DenmarkDenmark7
  • NorwayNorway6
  • HungaryHungary7
  • MaltaMalta7
  • LatviaLatvia7
  • AustriaAustria7
  • CroatiaCroatia6
  • SpainSpain7
  • RomaniaRomania7
  • IrelandIreland7
  • EstoniaEstonia7
  • LithuaniaLithuania7
  • SloveniaSlovenia7
  • BelgiumBelgium7
  • FranceFrance7
  • LuxembourgLuxembourg7
  • GermanyGermany7
  • PortugalPortugal7
  • SlovakiaSlovakia6
  • CyprusCyprus7
  • GreeceGreece7
  • PolandPoland7

Authorised activities (PSD2 / EMD2)

Payment-services activities Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard is permitted to carry out under its licence, as recorded in the register.

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

Frequently asked questions

Is Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard a licensed e-money institution?
Yes. Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard holds EMI authorisation from De Nederlandsche Bank in Netherlands, licence reference F0025. Its authorisation is currently active and is cross-checked against the EBA EUCLID register.
Who regulates Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard?
Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard 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 Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard's licence or FRN number?
Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard's licence reference number is F0025. 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 Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard authorised in other EEA countries?
Yes. Yoursafe B.V./Bitsafe/Yoursafe Payments/Fromenty and Custard E-Commerce/Hushpay/Paynow/Yoursafe.nl/Verotel/BitSafePay/BitSafe Pay/BitSafe Payments/CardBilling/GayCharge/BitSafe Escrow/Verotel Merchant Services/Yourcash/Fund Me/Yourcard 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.

Other licensed institutions in Netherlands

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Registered office

Street
Danzigerkade 23
City
AMSTERDAM, 1013AP

Ratings & reader notes

145 ratings · 0 written notes

4.3(145 ratings)
  • 5★88
  • 4★31
  • 3★12
  • 2★3
  • 1★11

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